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Investigations

Onyx Investigations

Onyx Investigations and Security Inc. offers a full range of Investigative services for Individuals, Landlords, Small- to Medium-sized Businesses, Law Firms and Insurance Companies.

All investigations are conducted with integrity and without bias.  Our investigators are fair, honest and thorough.

All investigative personnel are fully trained, insured and licensed with the Ministry of Community Safety and Correctional Services (MCSCS).


Verifying Information

Some investigations require only that information (or "intelligence") be verified according to its accuracy, completeness and truthfulness.  We help answer the questions "Was I provided all necessary information?", "Were any pertinent details omitted intentionally or by mistake?" and "Was any information exaggerated?"

These services are suitable for Landlords, Businesses, Business Owners and Investors.

Service Verification of...
Tenant Screening Information provided in residential or commercial tenant applications.
Employee ("Pre-Hire") Screening Information provided in a resume/CV and/or employment application as part of the hiring process.
Business/Investor Due Diligence Asset ownership and/or financial situation of a business or individual as part of a business venture.

 

 

 

Acquiring Evidence

Investigations that involve legal matters typically require that you need "evidence" not just "information".  In general terms, evidence  is information that is relevant to proving a disputed issue as part of legal proceedings and must, by default, comply with all legal rules of evidence.

These services are suitable for Law Firms, Insurance Companies, Businesses and Individuals involved in legal matters.  Covert (or "undercover") investigations are provided upon request.

Service Description
Insurance Claim Investigations Obtaining video/photo evidence of an activity or action as part of an insurance claim.
Fraud Investigations Obtaining evidence (i.e. photo, video, electronic) that supports or disputes a claim of fraud.
Process Serving Locating and serving individuals legal documents.
Statement Taking Obtaining (written) Witness Statements.
Matrimonial Investigations Obtaining evidence as necessary as part of spousal legal proceedings.
Copyright Infringement Investigations Obtaining evidence as necessary to assist in determining existence or extent of copyright infringement.

General Services

We have a range of general investigative services that may apply to different cases and are available to the general public.  These include:

Service Description
Person Locate Finding relatives, adoptive parents or individuals party to a legal case.
Judgment Recovery Recovering all or part of a legally awarded judgment.