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Sleuths in Suits! Toronto's 5 Best Corporate Investigators REVEALED

Sleuths in Suits! Toronto’s 5 Best Corporate Investigators REVEALED!

  • Qualifications – We looked for agencies with a proven track record and specialized expertise in corporate investigations.
  • Technology and resources – We evaluated the agency's use of advanced technology and resources that can enhance the accuracy and efficiency of investigations.
  • Range of Services – We chose agencies that offer a comprehensive range of investigative services tailored to corporate needs. This includes background checks, fraud investigations, and due diligence.
  • Punctuality and scheduling – We considered agencies that can accommodate their clients on time, have flexible schedules and handle each client arrangement.
  • Confidentiality and ethics – We assessed the agency's commitment to confidentiality and ethical practices.
  • Price – We checked and compared the agencies' pricing structure and quotations. We also considered if the rates are easily accessible.

Ever feel like you’re playing detective in the corporate world? Well, what if I told you there’s a whole squad of Sherlock Holmeses right here in Toronto ready to tackle your toughest cases? 

Yup, I’m talking about the best corporate investigators in the game. These pros aren’t just your run-of-the-mill snoops—they’re like the Avengers of the business world, swooping in to save the day when things get dicey. 

So, if you’re itching to uncover shady dealings, sniff out fraud, or just sleep a little easier at night knowing your company’s in good hands, you’re in the right place. Stick around as we spotlight Toronto’s top corporate investigators, breaking down what makes them the best in the industry.

1. Aventus Investigations Inc.

Aventus Investigations Inc Homepage

Services: Corporate investigations, legal support, personal investigations, insurance investigations

Address: 40 Hunt St Suite 207, Ajax

Contact Details: +1 647-229-5820; [email protected] 

Operating Hours: 24/7

Website

Google reviews score5/5
Total reviews2/5
Score consistency 5/5
Qualifications 5/5
Experience5/5
Track record5/5
Licensing and certifications5/5
Technology and resources5/5
Range of Services5/5
Punctuality and scheduling5/5
Confidentiality and ethics5/5
Price (A higher score means better value)4.5/5

It’s impressive how much Aventus Investigations Inc. covers with their corporate investigations—handling everything from fraud detection and employee background checks to espionage and competitive intelligence. Plus, they also offer legal support and even personal and insurance investigations.

One thing we highly appreciate is how discreet Aventus Investigations Inc. is—they ensure your business keeps running smoothly without any unnecessary drama. The clients we talked to also rave about their dedication to getting the job done right, all while keeping things confidential.

Speaking of their team, Aventus Investigations Inc. impresses with their prompt and reliable communication, responding swiftly, whether it’s by call, email, or online form. Even during peak hours, waiting for their response is never a concern—they’re quick to address inquiries and pick up the phone.

We’ve also noticed how Aventus nails it with accurate and reliable findings, always delivering within the promised timeframe. Their tailored solutions and knack for using cutting-edge tech to gather and analyze data efficiently are total game-changers for their clients.

While their website might not get you anywhere on their rates, contacting them is your best bet. But all in all, we’d totally vouch for Aventus Investigations Inc. when it comes to quick and discreet corporate investigations.

Pros

  • Speedy and reliable communication
  • Offer a wide range of services for corporate needs
  • Great at working discreetly 
  • Uses advanced technology

Cons

  • Rates aren’t available online

Outstanding service and impressive results

“I had the pleasure of using AVENTUS Investigations Inc. for a business matter that was quickly resolved thanks to their thorough, discrete investigation.

The communication with Anthony at AVENTUS was excellent and his service was effective, accommodating and prompt.

I highly recommend AVENTUS INVESTIGATIONS INC. for any and all personal and/or business matters.”

Laura, Google Reviews

Professional and discreet

“I hired them to help with a private investigation and they were extremely professional and discreet. Would highly recommend it!!!”

Eric Smith, Google Reviews

2. PiPro Private Investigator Toronto 

PiPro Private Investigator Toronto's Homepage

Services: Corporate investigation, missing persons, adoptee/birth parents, witness location, insurance fraud, WSIB fraud, social media investigation, and more

Address: 584 Danforth Ave Suite 1A

Contact Details: +1 416-912-7755; [email protected] 

Operating Hours: 24/7

Website

Google reviews score4.8/5
Bark reviews score5/5
Facebook reviews score5/5
Total reviews5/5
Score consistency 4.9/5
Qualifications 4.5/5
Experience5/5
Track record4.5/5
Licensing and certifications5/5
Technology and resources5/5
Range of Services5/5
Punctuality and scheduling5/5
Confidentiality and ethics5/5
Price (A higher score means better value)4.5/5

PiPro Private Investigator has been in the game for over 30 years, handling everything from private investigations to security consulting. They tackle a wide range of cases, including corporate investigations, family and divorce issues, insurance fraud, WSIB fraud, and infidelity, to name a few.

Their team is made up of former law enforcement officers and skiptrace specialists, which means they have extra eyes on the job for both legal pros and individuals. This mix of skills helps them work more efficiently and get things done faster.

Plus, they’re pros at handling cases even on short notice and delivering results within tight timeframes. And from what we’ve seen, this has come in handy for both corporate and personal investigations.

It’s a bit of a letdown that they don’t list their pricing on the website, and some services are rumoured to be pricier than other agencies. But on the bright side, they offer free consultations, so you can get a feel for what they offer and ask for a ballpark figure.

Still, clients praise PiPro’s thoroughness and effective solutions, which says a lot about their reliability and professionalism. With a solid understanding of Toronto’s business scene, we believe PiPro is reliable in tackling the challenges corporations face.

Pros

  • Offers free consultation
  • Has a diverse team of specialists
  • Deals with short notice requests

Cons

  • Pricing not available online

Excellent job on a short notice

“Usman did an excellent job for me on short notice. He was invaluable with the surveillance and recovery of the assets. In addition, their rates are very competitive.   I would definitely hire again.  Highly recommend this company.”

Dmitriy Kaganov, Google Review

Uses advanced technology

“One of the best companies around town to get your work done they got all the tools and the gadgets to get around obstacles that get thrown in their way. Keep the great work up and keep on shining. Once again thanks for completing the case before the required timing, will definitely be using your service once required.”

Haider Khan, Google Review

3. Top Tier investigations Inc.

Top Tier investigations Inc Homepage

Services: Workplace investigation, spouse infidelity investigation, insurance fraud, WSIB claims, insurance fraud, general investigations, divorce and family matters, etc.

Address: 5000 Yonge St Suite 1901

Contact Details: +1 416-549-4901; [email protected] 

Operating Hours: 24/7

Website

Google reviews score5/5
Bark reviews score5/5
Total reviews4/5
Score consistency 5/5
Qualifications 5/5
Experience5/5
Track record5/5
Licensing and certifications5/5
Technology and resources5/5
Range of Services5/5
Punctuality and scheduling4.5/5
Confidentiality and ethics5/5
Price (A higher score means better value)4.5/5

Top Tier Investigations Inc. is all about top-notch corporate investigation services known for their efficiency and thoroughness. They cover a wide range of services, from forensic accounting to internal audits, and their team is stacked with highly skilled pros.

What really caught our eye was how they managed to get things done fast without sacrificing quality and accuracy in their investigations. Plus, we have to give them props for always keeping things ethical—your company won’t have to worry about any fallout when partnering up with them.

We also picked up on how their detailed reports and cutting-edge techniques make them the go-to for businesses looking for quick and reliable results. This is especially crucial for sensitive matters—it gives clients all the info they need before making their next move.

It’d be great to have a fee structure or at least their starting rates upfront, but hey, at least they offer free consultations at their office. Plus, we appreciate that they’re thorough in explaining costs to avoid any surprise charges.

But we can’t deny their excellent performance, with high client satisfaction and effective solutions. These are the hallmarks of Top Tier Investigations Inc., making them perfect for anyone after top-quality investigative services.

Pros

  • Quick turnaround times without compromising quality
  • Detailed and comprehensive investigation reports
  • Offers free consultations

Cons

  • Often busy which can affect availability
  • Fee structure or rates not readily available

Standard for excellence 

“Top Tier investigations is the standard for excellence.  I had urgent documents to be served, & they over achieved w/ video evidence & sworn affidavit.  Very professional, diligent, & transparent.  I couldn’t have asked for a better experience & would definitely recommend them!!  A+ Thank you”

Steve Zabinski, Google Review

Delivers satisfying results 

“Mark and his team went above and beyond, from first speaking with him to the end of the investigation I knew I was in good hands. without going to too much detail they got the job done. thank you for your efforts guys!”

Ajay Pannu, Google Review

4. Star Quality Private Investigations

Star Quality Private Investigations' Homepage

Services: Corporate investigation, surveillance, infidelity investigations, child custody, divorce and separation, technical surveillance countermeasures, background check, skip tracing, etc.

Address: 2 St Clair Ave W 18th Floor

Contact Details: +1 416-884-5100; [email protected] 

Operating Hours: 24/7

Website

Google reviews score4.9/5
Total reviews3/5
Score consistency 5/5
Qualifications 4.5/5
Experience5/5
Track record4.5/5
Licensing and certifications5/5
Technology and resources5/5
Range of Services5/5
Punctuality and scheduling5/5
Confidentiality and ethics5/5
Price (A higher score means better value)4/5

What we like most about Star Quality Private Investigations is the diversity of their team of specialists. To give you an idea, their investigative team is composed exclusively of male and female former law enforcement detectives, sergeants and executives—extending the scope of their performance.

We’re also pleased to know that they have private investigators who speak other languages, making it easier for clients to express their concerns. And if they don’t have an internal staff member who speaks your language, they have access to interpreters who can help them understand your exact needs.

And word on the street is that their impressive skills have turned the heads of all sorts of big shots, like celebrities, athletes, and top execs—clearly, they’ve got some serious street cred. It’s also a plus that their work is incredibly discreet, so you can feel confident that nothing’s going to slip out.

But not all services are budget-friendly, as some come with slightly higher fees. And since they don’t have their rates up front, you’ll have to wait for a reply, which could be a bit of a hassle if you’re in a hurry to find an investigator.

Nonetheless, Star Quality Private Investigations gets a thumbs up from us, especially if you’ve got some complex cases that might need skills from different experts and pros.

Pros

  • Offers free quotes
  • Has a diverse pool of specialists
  • Highly discreet 

Cons

  • Slightly pricier quotes than others

Discreet in addressing the services

“I’m very happy and pleased with the services offered at Star Quality Private Investigations. Adrianne and her team were professional, diligent, relentless, and discreet in addressing the services I needed for my sensitive situation. I highly recommend them without reservation and I will certainly hire them again in the future if needed. They are by far the best private investigators in Toronto! Many thanks again for your assistance!”

BC D, Google Review

Has experience to handle tough cases

“I hired star quality private investigations Saturday morning and they immediately jumped into action. By the afternoon they had recovered all of our stolen merchandise, wrote a report and had everything filed with the Toronto detectives I was working with. All their guys are ex cops so clearly they have the experience to handle tough cases like mine. My partners were thrilled and we would highly recommend them for any corporate fraud case. Awesome work Steve!!!”

Samara Davis, Google Review

5. Facts Investigations

Facts Investigations' Homepage

Services: Corporate investigations, insurance, civil and background investigations, litigation services, cheating spouse, WSIB fraud, etc

Address: 1 Concorde Gate Suite 702

Contact Details: +1 416-655-3106; [email protected] 

Operating Hours: 24/7

Website

Google reviews score4.6/5
Bark reviews score5/5
Total reviews3/5
Score consistency 4.8/5
Qualifications 4.5/5
Experience5/5
Track record4/5
Licensing and certifications5/5
Technology and resources5/5
Range of Services5/5
Punctuality and scheduling5/5
Confidentiality and ethics5/5
Price (A higher score means better value)4/5

What’s cool about Facts Investigations is that when they get a case, they don’t just hand it off to whoever’s available to make a quick buck. They take the time to review the details and assign the best investigator suited for the job, showing their commitment to delivering accurate results with integrity.

Just from asking a few questions, it’s clear to us that their corporate investigators know their way around employment and corporate law. Plus, they’re all about getting to know the ins and outs of individual company policies. 

And they’re not afraid to go undercover as an employee to snoop around the workplace and gather intel on the down-low. This shows us just how experienced and discreet they are.

On that note, what really seals the deal on their top-notch performance is the accurate and detailed investigations and evidence they dish out, no matter the deadline. They guarantee 100% accuracy on the info and proofs they provide and handle the whole case with total accountability and integrity.

Lastly, Facts Investigations mixes it up with both old-school and cutting-edge tech to gather and stash away media and evidence for their clients. Oh, and heads up, some of their services can be a bit pricier, especially when they need more methods and tools.

Pros

  • Provides accurate details
  • Excellent support and communication
  • Carefully matches cases with suitable investigators

Cons

  • Some services are pricier

Quick results

“Excellent service and quick results. Did an awesome job.”

Fasial Baig, Google Review

Provides excellent results and evidences 

“Truly Professional! I am highly satisfied with the video, pictures and report! They provided jaw dropping results quickly and discreetly. I would highly recommend it to others!”

Mike Khan, Bark

FAQs about Corporate Investigators in Toronto 

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