International Investigations

Global Investigation Experts Trusted in Toronto and Worldwide

Investigation Hotline provides discreet, results-driven investigations for government agencies, corporations, and individuals. Our experienced agents handle complex cases locally and internationally across industries like energy, infrastructure, and real estate.

Why our private investigators are licensed in different countries.

We offer our services across multiple jurisdictions and can assist clients in countries facing conflict. Our global network and extensive search capabilities allow us to provide assistance no matter where our clients are located or where their projects require help. Our team of highly trained professionals has diverse backgrounds, including law, accounting, finance, corporate intelligence, security, and public policing, and can travel the world to utilize our international investigation resources for additional support. Our coverage extends to the U.S.A, the Caribbean, South America, and Europe, ensuring that we can successfully complete any assignment.

International Investigation Services

Investigation Hotline extends our comprehensive investigative capabilities worldwide through an extensive global network of licensed professionals and trusted international partners. When your case crosses borders, our international team delivers the same level of expertise and professionalism you expect from our Canadian operations.

Our international team coordinates seamlessly to ensure evidence collection meets Canadian court requirements while respecting local jurisdictions and regulations.

Global Investigation Services Include:

  • International Missing Person Searches – Locate family members, witnesses, or debtors abroad using specialized skip tracing techniques and international databases
  • Cross-Border Surveillance Operations – Professional surveillance services coordinated across multiple countries with local expertise and legal compliance
  • International Digital Forensics – Cybercrime investigations involving cryptocurrency fraud, online scams, and digital evidence that spans international jurisdictions
  • Global Social Media Investigations – Dating scam verification, fake profile investigation, and social media fraud cases involving international perpetrators
  • International Asset Searches – Locate hidden assets, offshore accounts, and international property holdings for legal proceedings and recovery efforts
  • Worldwide Background Investigations – Comprehensive background checks on international business partners, romantic interests, or individuals with global connections

Black and white image of a boardroom meeting

Cross-border cases require specialized expertise to navigate different legal systems, privacy laws, and cultural considerations.

FAQ about International Investigations

Q1. How can you comply with privacy protection when conducting an international investigation?

The Canadian Charter of Rights and Freedoms protects people’s privacy. This means that no one can search or take someone’s things without a good reason. This is very important when collecting personal information or conducting surveillance on someone. People are usually safe from being spied on when they are in their homes, but not in public places. For example, if someone throws away their documents or materials to garbage, it’s not private anymore.

Q2. What types of challenges are commonly faced in International investigations?

Admissible Evidence is the main challenge in Canada-wide investigation.

Should an investigation result in a court case, the investigator should be familiar with the Ontario Evidence Act and the federal Canada Evidence Act. These laws regulate the collection and use of evidence in a court of law.

Q3. What is the relevant Canadian Legislation pertaining to private investigation practice?

Major Canadian legislation for private investigators

First of all there are the Canadian Constitution, the Canadian Charter of Rights and Freedoms, the Canadian Criminal Code, the “Federal Personal Information Protection and Electronic Documents Act” (PIPEDA), the Privacy Act, the “Provincial Freedom of Information and Protection of Privacy Act” (FIPPA), the “Municipal Freedom of Information and Protection of Privacy Act” (MFIPPA).

Other Relevant Legislation

Investigations may also be impacted by the Employment Standards Act, 2000, the Labour Relations Act, 1995, the Provincial Offences Act, and the Residential Tenancies Act, 2006.

Q4. How much do international investigations cost compared to domestic cases?

International cases typically cost more due to travel, coordination, and specialized expertise required. Costs vary significantly based on country, case complexity, and duration of investigation. Investigation Hotline provides transparent international pricing and works within your budget to achieve results.

Q5. How long do international investigations take to complete?

International cases generally take longer than domestic investigations due to time zones, legal procedures, and cross-border coordination requirements. Simple database searches may complete within weeks while complex surveillance operations require months. We provide realistic timelines based on specific country and case requirements.

Q6. Which countries can you investigate in?

Investigation Hotline’s network spans North America, Europe, Asia, and other major regions worldwide. We have trusted partners in most developed countries with established legal systems. Contact us to confirm availability in your specific target country or region.

Q7. Will evidence collected internationally hold up in Canadian courts?

Yes, when properly collected through our international network using Canadian legal standards. Our partners understand evidence requirements for Canadian proceedings and maintain proper chain of custody protocols. Investigation Hotline ensures all international evidence meets admissibility requirements for your case.

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Fill out the form below and a member of our team will be in touch. We aim to respond to all inquiries within 1 business day. Alternatively, you can call us on: +1 416-205-9114 or email us directly at info@investigationhotline.org.