Trusted, Thorough, and Discreet Background Investigations Across Canada
At Capital Investigations, we offer trusted and highly detailed background check services for individuals, businesses, and legal professionals across every region of Canada. Our investigations are conducted with precision, discretion, and full legal compliance, ensuring that you receive reliable and actionable information. Whether you’re verifying a potential employee’s history, assessing the credibility of a new business partner, or seeking clarity in a personal relationship, our services are tailored to meet your needs. With years of investigative experience and access to nationwide resources, we uncover the facts that matter—so you can make informed, confident decisions.
Why Background Checks Are Essential
In today’s fast-paced and often unpredictable world, having a clear understanding of who you’re dealing with is more important than ever. Whether it’s hiring a new employee, entering a business partnership, starting a relationship, or dealing with legal matters, a professional background check can be the key to making informed decisions. At Capital Investigations, our background check services help mitigate risks, detect inconsistencies, and prevent potential fraud by revealing hidden details in an individual’s or organization’s history. From criminal records to financial backgrounds, we provide the information you need to move forward with confidence and peace of mind.
When You Might Need a Background Check:
01
Employment screening
05
Child custody cases
02
Tenant
Verification
06
Online dating verifications
03
Pre-marital investigations
07
Litigation support
04
Business partnerships
08
Fraud prevention
Our Background Check Services: What We Offer
At Capital Investigations, we understand that no two cases are the same. That’s why we customize each background check to address your unique needs and concerns. Whether you’re conducting a pre-employment screening, verifying a romantic partner’s claims, or assessing the reliability of a potential business associate, we dig deeper to deliver verified, up-to-date, and actionable information. Our licensed private investigators utilize a combination of open-source intelligence (OSINT), public records, private databases, and discreet investigative methods to provide thorough insights. Our comprehensive reports are legally compliant and designed to empower you to make well-informed personal, legal, or corporate decisions.
1. Identity Verification
We confirm the identity of the subject through reliable sources including government records, public databases, and official documentation. We verify:
- Legal name
- Date of birth
- Social Insurance Number (if applicable)
- Residential history
- Employment history
2. Criminal Record Checks
We provide access to criminal history records across provincial and federal databases (where legally permissible). This includes:
- Convictions
- Arrests
- Warrants
- Restraining orders
- Known affiliations with criminal organizations
3. Employment History & Professional Background
Whether you’re an employer or a business partner, verifying professional credentials is critical. We dig into:
- Previous job roles
- Employer references
- Education credentials
- Professional licenses or certifications
- Discrepancies in CVs or applications
4. Financial Background & Credit Checks
Gain insight into an individual or business’s financial reliability. This can be vital in cases of:
- Business partnerships
- Marital disputes
- Loan underwriting
Our report may include:
- Bankruptcy history
- Civil court judgments
- Debt obligations
- Asset ownership (where legally accessible)
5. Civil and Legal History
We review any past or ongoing litigation involving the subject, including:
- Divorce proceedings
- Custody battles
- Civil lawsuits
- Bankruptcy filings
- Small claims court records
6. Social Media & Online Reputation Analysis
We scan public social media accounts and online footprints to assess:
- Behavior patterns
- Misrepresentation of identity
- Risky or inappropriate activities
- Personal affiliations and connections
7. Relationships & Personal Affiliations
Especially useful in personal background checks or pre-marital investigations, we assess:
- Marital status
- Dating history (if available)
- Family connections
- History of domestic disputes
- Previous legal troubles related to relationships
8. Address & Residency History
Our background checks include detailed information on:
- Past and current addresses
- Property ownership
- Residence duration and associated individuals
Who Can Benefit from Capital Investigations’ Background Checks?
► Employers & HR Professionals
Make informed hiring decisions, avoid negligent hiring lawsuits, and build a reliable workforce.
► Landlords & Property Managers
Protect your property and tenants by thoroughly vetting potential renters.
► Individuals Entering Relationships
Avoid being misled by uncovering essential facts about a potential partner’s past.
► Lawyers & Legal Professionals
Support your litigation strategy with verified personal and financial details of involved parties.
► Businesses & Investors
Minimize risk in business partnerships, investments, and mergers with thorough due diligence.
Our Process: Simple, Secure, and Confidential
At Capital Investigations, we understand that requesting a background check involves sensitive information and trust. That’s why we’ve designed our process to be straightforward, secure, and entirely confidential. Here’s how it works:
- Initial Consultation: Speak with one of our experienced investigators to discuss your specific concerns, whether personal, professional, or legal.
- Customized Strategy: Based on your case, we design a tailored investigation plan that aligns with your goals and complies with Canadian privacy laws.
- Information Gathering: We collect data from trusted databases, public records, social media, legal archives, and other investigative sources.
- Verification: Every detail is carefully cross-referenced and authenticated to ensure accuracy and reliability.
- Final Report: You receive a detailed, well-structured, and easy-to-understand background report.
- Follow-up Support: We provide ongoing guidance and are available to discuss the findings or assist with next steps if needed.
Legality and Compliance
At Capital Investigations, we are deeply committed to operating with full compliance under Canadian laws and ethical standards. All our background checks and investigative services strictly adhere to federal and provincial legislation, including the Personal Information Protection and Electronic Documents Act (PIPEDA) and The Private Security and Investigative Services Act (PSISA).
We ensure that all information is obtained legally, transparently, and with full respect for individual privacy rights. Our investigators are trained professionals who understand the legal frameworks surrounding data protection, surveillance, and private investigation practices across Canada. We never overstep boundaries or gather data without proper authorization.
Our goal is to provide you with accurate, reliable, and legally admissible information—protecting your interests while maintaining the highest level of integrity and professionalism.
Why Choose Capital Investigations?
- ✅ Licensed and Experienced Investigators
- ✅ Canada-wide Coverage
- ✅ Discreet and Confidential
- ✅ Fast Turnaround Times
- ✅ Detailed, Actionable Reports
- ✅ Trusted by Individuals, Lawyers, and Corporations
Frequently Asked Questions
Depending on the complexity, most checks are completed within 3–7 business days.
Yes. We operate under strict ethical and legal guidelines in accordance with Canadian law.
No. Our investigations are discreet, and the subject is never informed unless you choose to disclose the findings.
Typically, we need the full name, date of birth, and any known contact information or previous addresses of the subject.
Areas We Serve
Capital Investigations is proud to deliver expert background check services throughout every province and territory in Canada. From bustling urban centres to quiet rural communities, our extensive network of licensed private investigators ensures full national coverage with in-depth local expertise. Whether you’re located in Toronto, Vancouver, Calgary, Edmonton, Ottawa, Winnipeg, Halifax, Regina, or anywhere in between, our team is equipped to handle your case with precision, discretion, and efficiency.
We understand that regional nuances, legal frameworks, and access to records may vary—our investigators are trained to navigate these differences effectively. No matter where you are in Canada, we’re ready to deliver timely, accurate, and legally compliant background investigations tailored to your specific needs.
With Capital Investigations, trusted information is always within reach—coast to coast.
Get Started Today
Take charge of your future with clarity and confidence—don’t leave it up to chance. Whether you’re hiring a new employee, entering into a personal relationship, onboarding a tenant, or making a critical business decision, a professional background check can provide the clarity you need. Capital Investigations provides reliable, confidential, and legally sound background information to help you make informed decisions with confidence. Proudly serving clients nationwide, we’re here to reveal the truth and safeguard your interests.
Contact us today to schedule a consultation and discover how our background investigation services can support your peace of mind.
📞 Call us today at +11 3216549870
📧 Email: info@capitalinvestigations.ca