Asset Location, Recovery and Enforcement

Professional Asset Evaluations in Toronto

At Investigation Hotline, we specialize in asset location, evaluation, and recovery across Toronto, Mississauga, Richmond Hill, Markham, Scarborough, the entire GTA, Ontario, and beyond. With over 30 years of experience, our licensed investigators use advanced, legal methods to trace and identify tangible and hidden assets such as:

• Real estate holdings

• Bank, crypto, and investment accounts

• Vehicles, boats, and aircraft

• Business inventory or equipment

Whether you’re preparing for legal proceedings, divorce, enforcing a court judgment, or seeking peace of mind before litigation, we deliver clear financial insights so you can make informed, confident decisions.

Judgment Enforcement & Pre-Judgment Assessments

If you hold a court-ordered judgment, our team can help locate, document, and recover the debtor’s assets, providing evidence to support enforcement efforts. We also offer pre-judgment asset investigations to assess an individual’s or company’s financial standing before you take legal steps, helping you build a stronger legal strategy.

Uncover Hidden Assets

Debtors, ex-partners, and others often attempt to conceal assets or obscure their true financial status. Our experienced investigators conduct thorough financial investigations to uncover hidden or undisclosed assets, protect your interests, and support your legal rights.

With a proven record in asset tracing and recovery, we are experts in how to navigate complex financial structures, offshore holdings, and sophisticated concealment methods.

Whether the matter involves a corporate dispute, divorce settlement, or fraud investigation, our services are designed to deliver verifiable, court-ready evidence, giving you confidence and clarity to move forward.

Locate Services: Finding People & Companies Linked to Assets

In addition to asset evaluations, Investigation Hotline provides professional locate services to help track down individuals or companies connected to hidden or disputed assets. Whether you need to confirm a current address, trace a debtor, or serve legal documents, our investigators use proven methods and specialized databases to deliver results with discretion and accuracy.

Don’t Wait – Secure the Evidence Today

Bank, Property, and Ownership Checks

Our team conducts in-depth bank reference checks, property ownership searches, and other financial asset investigations to verify account details, uncover real estate holdings, and identify valuable personal property. These searches can reveal liens, mortgages, business interests, and other relevant financial ties that might otherwise be hidden.

These tools are essential for due diligence, litigation, divorce settlements, fraud recovery, and corporate disputes, providing you with verifiable evidence of assets to support legal action or negotiations. Contact us today for a free consultation.