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Corporate Investigations

​Professional Business & Employee Investigations

Corporate investigations in Ottawa and eastern Ontario

Ottawa and eastern ontario corporate investigations including employee misconduct, fraud investigations, and workplace surveillance by a licensed private investigator.

Businesses face internal and external risks that can impact operations, finances, and reputation. When concerns arise, professional investigation ensures decisions are based on verified facts.

Provincial Security Investigations provides corporate investigation services throughout Ottawa and Eastern Ontario. We assist business owners, HR departments, corporations, and legal counsel with discreet and legally compliant investigations.

Our Corporate Investigation Services

We assist with:

  • Employee misconduct investigations

  • Internal theft investigations

  • Conflict of interest investigations

  • Workplace harassment investigations

  • Fraud investigations

  • Absenteeism abuse

  • Policy violations

  • Due diligence investigations

Our role is to document facts clearly and professionally.

Discreet Surveillance & Evidence Collection

Corporate investigations may involve:

  • Mobile and static surveillance

  • Activity verification

  • Background research

  • Witness interviews (where applicable)

  • Documentation review

All investigations are conducted lawfully and confidentially.

Professional Reporting

We provide:

  • Detailed investigative reports

  • Time-stamped video evidence (if surveillance is conducted)

  • Chronological summaries

  • Factual documentation suitable for legal or HR proceedings

Confidentiality is maintained at all times.

Areas We Serve

  • Ottawa

  • Kanata

  • Orleans

  • Nepean

  • Barrhaven

  • Eastern Ontario

Corporate Investigations FAQ

Ontario Corporate Investigator | Business & Workplace Investigations

What are corporate investigations?

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Corporate investigations involve gathering factual evidence related to internal misconduct, fraud, employee theft, conflict of interest, or policy violations within a business.

Who hires a corporate investigator in Ottawa and eastern ontario?

We work with:

  • Business owners

  • Corporations

  • HR departments

  • Legal counsel

  • Risk management teams

All investigations are confidential.

What types of corporate investigations do you handle?

We assist with:

  • Employee theft investigations

  • Workplace misconduct

  • Internal fraud

  • Conflict of interest cases

  • Due diligence investigations

  • Absenteeism and benefit abuse

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Yes. All investigations are conducted lawfully and in compliance with Ontario regulations. Surveillance is performed in public spaces and within legal limits.

Is corporate surveillance legal in ontario?

What evidence do you provide?

Clients receive:

  • High-definition video or photographs

  • Detailed investigative reports

  • Documented findings suitable for legal review

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Yes. We conduct corporate investigations throughout Ottawa and surrounding areas and eastern Ontario.

Do you provide services outside Ottawa?

Need a discreet corporate investigation in Ontario? Contact an Ontario Private Investigator for a confidential consultation.

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