Nationally Recognized Global Investigation Services

​​​Duncan Investigations Inc. delivers specialized investigative and corporate intelligence services across North America. We support law firms, insurance companies, corporations, and government agencies by providing reliable, evidence-based intelligence in complex and high-risk matters.    Our approach is strategic, discreet, and results-driven—focused on uncovering critical information, mitigating risk, and supporting informed decision-making.​​
 

Due Diligence & Corporate Intelligence​

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In today’s high-risk business environment, decisions must be backed by verified intelligence. We provide comprehensive due diligence and corporate intelligence services to identify financial, legal, and reputational risks before they become liabilities.

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Our investigations go beyond surface-level checks—examining corporate structures, hidden affiliations, litigation exposure, and executive backgrounds. Whether supporting mergers and acquisitions, investment decisions, or internal risk assessments, we deliver clear, actionable intelligence that protects your organization.​

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​​​​OSINT Investigations (Open Source Intelligence)​

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We specialize in advanced Open Source Intelligence (OSINT) investigations, leveraging cutting-edge tools and methodologies to uncover digital footprints, online identities, and hidden connections.

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Our capabilities include identifying anonymous individuals, mapping online behavior, uncovering fraudulent activity, and analyzing social media and deep web sources. These investigations are critical in matters involving fraud, harassment, reputational damage, and corporate risk.

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All findings are compiled into professionally structured reports suitable for legal and corporate use.​

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Surveillance​

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Our surveillance services are conducted with precision, discretion, and full compliance with legal standards. We specialize in capturing high-quality, court-admissible evidence to support insurance, legal, and corporate investigations.

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Whether monitoring suspected fraud, verifying claims, or documenting activities of interest, our investigators utilize proven techniques to obtain objective, factual evidence. Every operation is carefully planned to ensure effectiveness while maintaining complete confidentiality

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Background & Research Investigations

 

Accurate background intelligence is essential in both corporate and legal environments. We conduct in-depth investigations into individuals, businesses, and third parties to uncover relevant history, risk factors, and undisclosed information.

 

From pre-employment screening and executive vetting to litigation support and fraud-related research, our background investigations provide clarity and confidence when it matters most.

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​​​Executive Vetting and Background Intelligence

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Protecting Your Organization with Strategic Insight

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Duncan Investigations Inc. provides comprehensive executive vetting and background intelligence services to corporations, law firms, and investors. In high-stakes business environments, the integrity, reputation, and history of executives can have a direct impact on corporate performance, governance, and risk exposure.

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Our investigations go beyond standard reference checks. We analyze professional history, litigation involvement, financial and regulatory compliance, public records, and reputational factors to deliver actionable insights. Using advanced OSINT tools, social media analysis, and discreet investigative methods, we uncover critical information that allows clients to make informed decisions with confidence.

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Our executive vetting services include:

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• Background investigations on directors, officers, and senior management

• Verification of employment history, education, and professional credentials

• Litigation and regulatory compliance history review

• Reputational risk assessments and media analysis

• Cross-border and international vetting for global executives

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With a focus on discretion, accuracy, and strategic intelligence, Duncan Investigations Inc. ensures that organizations have the clarity and confidence to engage executives responsibly and protect their business interests.​

 

Corporate & Workplace Investigations

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Organizations face increasing exposure to internal risks, including misconduct, fraud, and regulatory non-compliance. Duncan Investigations Inc. provides independent, objective workplace investigations that protect both organizational integrity and legal standing.  We handle sensitive matters such as surveillance, employee misconduct, harassment, conflict of interest, and policy violations with professionalism and discretion. Our findings are thorough, defensible, and aligned with legal and regulatory expectations.​

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Personal & Legal Investigations​

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In addition to corporate services, we provide investigative support in complex personal and legal matters. These cases often require a high level of discretion, sensitivity, and accuracy.

 

We assist with matters involving custody disputes, spousal support, locate services, and missing persons investigations—delivering factual evidence to support legal proceedings and informed decisions.​

 

Specialized Investigations​

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We are equipped to handle complex and high-stakes investigations requiring advanced expertise and analytical capabilities. This includes serious incident reviews, fraud schemes, and sensitive cases requiring independent investigation.​

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Missing Person Investigations - Trusted in High Profile Cases.  ​

 

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Duncan Investigations Inc. is the go-to firm for locating missing persons across Canada and the United States. With hundreds of high-profile cases successfully resolved, our team brings unmatched experience, discretion, and intelligence-driven strategies to every investigation.

 

We specialize in complex and sensitive matters, including family-related locate cases, legal matters, and situations involving vulnerable individuals. Our approach combines traditional investigative techniques with advanced intelligence gathering, digital footprint analysis, and strategic OSINT research to locate individuals quickly and efficiently.

 

Whether working with law firms, government agencies, or private clients, we understand the urgency and sensitivity that these

cases demand. Every investigation is handled with the utmost discretion, providing our clients with accurate, actionable information that can be relied upon for legal proceedings or personal resolution.

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Our capabilities include:

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• Locating individuals for legal matters, court proceedings, and document service

• Family-related investigations, including custody and welfare checks

• Missing person investigations involving vulnerable or high-risk individuals

• Advanced digital and open-source intelligence to trace online activity and connections

• Collaboration with law enforcement and cross-border resources when required

• Ethical investigations to ensure that we only locate for proper legal purposes. 

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With a proven track record in hundreds of cases, Duncan Investigations Inc. provides peace of mind, clarity, and resolution when it matters most. We are recognized as the trusted authority for missing person investigations and complex locate operations.

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Protecting Insurers and Clients from Fraud, Misrepresentation, and Risk

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Duncan Investigations Inc. provides specialized investigative services for insurance companies, adjusters, and legal teams, combining traditional investigative techniques with advanced digital and OSINT (Open Source Intelligence) methods. Our goal is to deliver accurate, actionable intelligence that supports claims decisions, mitigates fraud, and ensures compliance.

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Key Capabilities Include:

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Disability & Worker’s Compensation Investigations

Our team conducts thorough investigations to validate claims, detect inconsistencies, and uncover potentially exaggerated or fraudulent activity. We utilize surveillance, interviews, activity monitoring, and digital intelligence to establish a clear picture of a claimant’s lifestyle and capabilities. OSINT techniques allow us to analyze social media, public records, and digital footprints to verify information quickly and efficiently, providing evidence that can be used in legal proceedings or claims assessments.

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Property & Casualty Insurance Fraud Investigations

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• We assist insurers in identifying staged incidents, inflated claims, and false documentation. Our approach includes on-site inspections, witness interviews, and covert surveillance when necessary, combined with deep OSINT analysis of online activity, past claims history, and third-party information. This dual approach—physical evidence plus digital intelligence—ensures that our findings are reliable, comprehensive, and defensible.

• Fraud Risk Assessment & Analytics
  Using OSINT and other investigative tools, we assess patterns of suspicious activity, uncover hidden affiliations, and provide risk assessments that help insurers prevent future fraudulent claims. Our custom reporting consolidates all findings into clear, actionable insights.

• Digital Evidence & Online Investigations
  Many modern insurance fraud cases involve online activity, fake social media posts, or digital misrepresentation. Our investigators use OSINT to uncover digital footprints, verify claims, and trace fraudulent activity across platforms, including social networks, marketplaces, and the deep web.

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With a combination of investigative expertise, advanced technology, and global resources, Duncan Investigations Inc. helps insurers and legal teams make informed, evidence-based decisions—reducing exposure to risk and protecting both financial and reputational interests.

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Interviews & Witness Statements​

Gathering Facts with Precision and Professionalism

At Duncan Investigations Inc., interviews are a cornerstone of every thorough investigation. Our experienced investigators conduct structured, discreet, and legally defensible interviews to collect accurate information, verify claims, and clarify complex situations for corporate, legal, insurance, and personal matters.

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Our interview services include:

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• Witness Interviews – Collect detailed accounts from individuals with first-hand knowledge of events, ensuring statements are factual, consistent, and verifiable.

• Employee & Internal Interviews – Investigate workplace issues such as misconduct, harassment, policy violations, or conflicts of interest with objectivity and discretion.

• Executive & Leadership Interviews – Assess corporate executives or board members in high-stakes matters, including compliance, reputational risk, or due diligence evaluations.

• Third-Party & Expert Interviews – Engage vendors, consultants, or external professionals to gather insights relevant to complex investigations.

• High-Risk & Sensitive Interviews – Conduct interviews in delicate or confidential circumstances, maintaining the highest standards of privacy and security.

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Audio & Video Statement Collection:

Where appropriate, we obtain professionally recorded audio and video statements to preserve accurate accounts and enhance evidentiary value. These recordings are conducted in compliance with applicable laws and are securely stored, ensuring integrity and admissibility for legal or corporate use.

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Deliverables from our interviews:

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• Detailed summaries and transcripts

• Audio and video recorded statements (where applicable)

• Sworn statements on video when required

• Chronologies linking multiple accounts

• Corroboration notes and evidence mapping

• Credibility and risk assessments where appropriate​

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Each interview is conducted with professionalism, impartiality, and confidentiality. Our objective is to provide clear, reliable, and defensible evidence that supports informed decision-making and stands up to legal and corporate scrutiny.

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​​Homicide and Serious Incident Investigations​

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Instrumental in the Pursuit of Justice in High-Profile Cases

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Duncan Investigations Inc. provides expert investigative services for homicide and serious incident cases, assisting legal teams, families, and organizations in uncovering the truth when justice is at stake. Our team applies meticulous evidence analysis, intelligence-driven strategies, and advanced investigative techniques to ensure every lead is explored and every fact verified.

 

We have been instrumental in the pursuit of justice in high-profile wrongful conviction cases, including the James Driskell and Frank Ostrowski matters:

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• In the James Driskell case, our investigative efforts contributed to uncovering unreliable forensic evidence and critical witness discrepancies, including deals never disclosed to defence  that ultimately led to his conviction being quashed after 12 years of wrongful imprisonment.

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• In the Frank Ostrowski case, we assisted in revealing key undisclosed evidence and inconsistencies that were pivotal in overturning a decades-old first-degree murder conviction.

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These cases reflect our team’s ability to operate at the highest level of investigative rigor — combining traditional fieldwork, forensic liaison, witness analysis, and advanced OSINT (Open Source Intelligence) to support legal review, appeals, and post-conviction justice.

 

Our Homicide Investigation Capabilities Include:

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• Independent case assessment and evidence re-examination

• Timeline reconstruction and event analysis

• Witness credibility evaluation and interview support

• Forensic documentation review and expert liaison

• Intelligence-led OSINT research to uncover overlooked leads

• Support for appeals, conviction reviews, and post-conviction applications

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Through precision, discretion, and strategic investigative insight, Duncan Investigations Inc. has proven to be a trusted partner in securing justice, ensuring that cases are examined thoroughly and objectively, and providing families and legal teams with the answers they need.​

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​​​​​​​​​Trusted. Discreet. Results-Driven.

 

With access to investigative resources in over 150 countries, Duncan Investigations Inc. is uniquely positioned to handle both domestic and international matters. Our commitment to professionalism, accuracy, and confidentiality ensures our clients receive intelligence they can rely on—when it matters most.​​​​​​​​​