Credit investigations carried out with precision
Make your decisions with confidence through credit investigations conducted with rigor and professionalism. Whether for an individual or a business, we carry out the necessary steps to build a clear picture of the financial situation: screening (address, phone number), credit report, relevant verifications (bank accounts, CIDREQ, court records, RDPRM), and title searches, depending on the needs of the case.
Our services also cover related mandates such as fraud investigations, criminal or civil record searches, pre-employment checks, pre-rental investigations (individual or corporate), and investigations related to child or spousal support. We can also assist with the seizure of movable assets or vehicles, including asset identification and the required verifications to support your proceedings.
Tracing Services
Our tracing services allow for the rapid location of individuals, addresses, telephone numbers, locations, and other relevant information in connection with corporate, civil, or private matters. Through rigorous research methods, specialized tools, and a discreet and professional approach, our team is able to conduct various types of searches and tracing services tailored to your specific needs.
We assist with person location services, address and contact information verification, tracing services related to investigations, income source verification, and various other matters requiring reliable and verifiable information. All assignments are carried out in compliance with applicable laws and with strict respect for confidentiality.
Our Areas of Expertise
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Business credit investigations
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Individual credit investigations (fraud investigations)
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Title searches
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CIDREQ credit report
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Private investigation
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RDPRM (Register of Personal and Movable Real Rights)
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Criminal or civil record searches
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Pre-employment screening
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Pre-rental screening (individuals or corporations)
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Child or spousal support investigations
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Seizure of movable assets or vehicles
Need support with your case?
Our investigators conduct credit investigations and screening with a methodical and professional approach, delivering accurate and reliable information with fast, efficient turnaround times.