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Professional Background Screening Services in OttawaWe conduct thorough background investigations throughout Ottawa and surrounding communities including Nepean, Kanata, Orleans, Gloucester, and Gatineau.Our services include:

  • Criminal background searches (where legally permitted)

  • Civil litigation and court record searches

  • Employment history verification

  • Education and credential verification

  • Professional license verification

  • Corporate background investigations

  • Asset and financial background inquiries

  • Social media and online reputation reviews

  • Identity verification investigations

  • Due diligence investigations

All investigations are conducted in accordance with Ontario privacy legislation and investigative regulations.

Background Checks for Lawyers and Law Firms

Lawyers often require detailed background investigations for:

  • Civil litigation matters

  • Family law cases

  • Estate disputes

  • Fraud investigations

  • Witness credibility assessments

  • Asset discovery

We provide accurate documentation and detailed reports suitable for legal proceedings.

Background Checks for Insurance Companies

Insurance providers rely on background investigations to detect fraud and confirm claim legitimacy.

Our services assist with:

  • Claims investigations

  • WSIB-related investigations

  • Disability claim reviews

  • Fraud detection

  • Employment verification

We provide discreet and legally obtained intelligence to support your case management process.

Tenant & Employment Background Checks

Hiring or renting to the wrong individual can result in financial loss and liability.

We assist with:

  • Tenant screening investigations

  • Employment screening investigations

  • Reference verification

  • Identity confirmation

  • Financial background review (where authorized)

We ensure all screening is compliant with applicable Ontario laws.

Corporate Due Diligence Investigations

Before entering partnerships, mergers, or major contracts, it is critical to understand who you are dealing with.

Our corporate background investigations include:

  • Director and shareholder searches

  • Business history reviews

  • Litigation history

  • Reputation risk analysis

  • Conflict of interest investigations

This protects your business from hidden risks.

Why Choose Provincial Security Investigations?

  • Licensed Private Investigator in Ontario

  • Discreet and Confidential Services

  • Detailed Written Reports

  • Fast Turnaround Times

  • Trusted by Legal and Insurance Professionals

  • Local Knowledge of Ottawa and Surrounding Areas

We prioritize professionalism, confidentiality, and accuracy in every investigation.

Frequently Asked Questions

Are background checks legal in Ontario?
Yes, when conducted properly and with required consent where applicable. We ensure all investigations comply with Ontario regulations.

How long does a background check take?
Turnaround times vary depending on the scope of investigation. Many background inquiries can be completed within several days.

Do you provide reports suitable for court?
Yes. We provide professionally documented reports that may be used in legal proceedings.

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