Are you looking for a biological parent or sibling? Do you require evidence to prove that you should receive full custody of your children? There are a variety of different reasons that you may need surveillance services, records retrieval or hidden camera detection. No matter the reason, Duncan Investigations Inc provides investigation services across Canada and the US to help our clients resolve difficult situations. We have extensive experience with all types of investigations, and we are dedicated to giving you the peace of mind you need. Some of the investigation services we provide include, but are not limited to:
If your inquiry is for an employment matter, we will require the applicant's written consent. We will verify the authenticity of the applicant's resume, credentials, qualifications, education, professional licensing and references. We can also conduct a criminal record check in some circumstances. Please note that employers cannot necessarily discriminate against someone who has a criminal record. Criminal records may be used against a potential employee if their record affects their ability to carry out their duties.
We act for corporations by screening vendors to ensure they meet certain qualifications. As part of our investigation, we will take photographs of their business locations and verify the following to ensure that the company you are affiliated with is legitimate and reputable:
The authenticity of the business
The physical address
The number of employees
Criminal records on key personnel
If your employee signed a non-competition agreement and you have reasonable grounds to believe they could be employed with a competitor, or operating a competing business, we will conduct surveillance to gather relevant evidence of their activities and determine if they are soliciting and/or meeting any customers.
If you anticipate that an employee may pose a security risk after their termination, we will attend to your business’ premises. We can also attend the termination meeting as a witness, and follow up with an exit strategy.
Are you looking to monitor your employees or objectively evaluate their performance? We can pose as a customer to provide constructive feedback on our interactions with your employees.
If you are considering purchasing or merging with a corporation, we will thoroughly investigate the following aspects of the corporation to help you make an informed decision:
Service and product delivery
If you are experiencing a high-rate of inventory shrinkage, we will carry out an investigation to identify the cause of loss.
Do you have a suspicious insurance claim? We are masters of surveillance, using the most sophisticated and advanced technology in our surveillance investigations. We only use the best equipment in the industry. Our dash camcorders provide superior video quality, recording at full 1080p, full HD, and 30fps. They also come with night vision, date and time stamps, and a built-in GPS so you can view the full mapping data of the surveillance. We can send the video to you immediately by phone if time is of the essence. On foot, we use body video cameras and pinhole cameras that capture clear shots of faces, activities, vehicles and license plate numbers.
If you have been charged with an offence, we will carry out a thorough and independent investigation.
If you suspect an employee's benefits claim is not authentic and you have reasonable and probable grounds to believe so, we will carry out a surveillance during work hours to provide evidence of the employee's activities, along with video footage, photographs and a detailed account of the surveillance.
We work quickly to protect you and your organization from defamation, copyright infringement, piracy, counterfeiting, misappropriation and theft. We gather intelligence, conduct market surveillance and carry out undercover operations.
We conduct investigations to ensure organizations are in compliance with statutory regulations, in contemplation of anticipated litigation, and for the purposes of obtaining further legal advice.
As part of our investigation, we collect and analyze evidence, prepare a report, and make specific recommendations for corrective or preventative action.
Mitigate corporate risk, and develop policies and procedures to manage any risks that may emerge – we carry out investigative, cyber, financial, forensic, legal, compliance and supply chain due diligence to help you achieve this.
We deal with internal and external fraud, workers compensation, embezzlement, misappropriation, identity theft and online fraud.
We conduct activity checks, social media investigations and database search investigations, as well as interviews of claimants and employers for insurance companies.
We build cases for court and assist clients by gathering relevant evidence for court purposes in the following investigations:
We carry out background investigations for personal, employment and vendor screening due diligence.
Did you meet the person you are currently dating online? If you are considering investing in a relationship, but have some doubts about the person's identity or history, we can investigate the following so that you can make an informed decision as to whether or not you want to pursue the relationship:
Personal property records
We will secure and protect any scene promptly and safely.
Are you looking for your biological parents, siblings or children? We are the experts of archival investigations and records retrieval, and we can help you re-unite with your biological family.
We can put your spouse, partner or the person you are dating under surveillance if you suspect they are cheating on you. We use the latest technology to monitor their activities, and we can send any video footage we capture to you in real time, as we understand these cases can be time sensitive.
We provide investigative services to locate individuals for family matters, court matters and missing persons.
We act on behalf of families that are not satisfied with the progress of a police investigation. We have raised awareness of flawed investigations, and we were instrumental in two wrongful murder conviction investigations, aiding in their release from prison.
We will carry out a thorough investigation by interviewing crown witnesses, investigating their credibility, conducting detailed interviews and gathering all evidence so that your legal counsel has full disclosure of the evidence.