Investigation

Reveal the facts, protect your interests
Professional investigation services you can trust

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Our investigative service offers professional expertise to uncover facts, gather evidence and provide information on various issues of concern. From background checks and surveillance to forensic analysis and intelligence gathering, these services serve individuals, businesses, and legal entities seeking information. reliable. Investigative services are essential to verify suspicions, ensure security, resolve disputes or support legal cases with documented evidence. They employ skilled investigators who use ethical and legal means to uncover hidden truths, protect assets, and provide clients with the clarity and information needed to make informed decisions.

Shoddy Investigation? Let's set the record straight

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Have you been the victim of an incomplete, biased, or poorly conducted investigation? Our team of experts, drawn from the most skilled units of the Sûreté du Québec and the Montreal Police Service, is here for you. With years of collaboration alongside prominent law firms, we bring our extensive experience in civil and criminal litigation to bear, particularly in complex cases such as organized crime, wiretapping, narcotics, homicides, SAAQ, CNESST, and many others.

Our Approach

We specialize in in-depth analysis of investigative quality, identifying contradictions, and highlighting weaknesses to establish the truth with rigor and precision. Don't let a flawed investigation deprive you of justice. We will help restore the situation with clear and reliable analyses.

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Meeting Witnesses

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Witnesses play a central role in legal proceedings, investigations and historical documentation by providing first-hand accounts and evidence of the events, actions or circumstances they observed. Their testimony helps establish facts, corroborate evidence, and support or challenge the claims of the parties involved. Witnesses contribute to the credibility and fairness of proceedings by providing multiple perspectives and clarifying complex situations.

Our Approach

Our agency meets with witnesses primarily to ensure the impartial and professional collection of testimony crucial to legal cases, investigations or other sensitive matters. We specialize in conducting witness interviews in a manner that follows legal protocols, ensuring that statements are obtained ethically and comprehensively. Additionally, our investigators have the expertise to handle sensitive information with discretion, ensuring the safety of witnesses and maintaining confidentiality throughout the process. This ensures that all relevant details are properly documented and presented, contributing to informed decision-making and strategic planning in legal and investigative contexts.

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Missing Person

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A missing person is a person whose whereabouts are unknown. This can happen for various reasons, such as loss of contact after a long period of time, voluntary disappearance (unpaid debts or rent), mental health problems, wanted relatives or others. The objective is to find the person you are looking for quickly.

Our Approach

Our agency uses a systematic approach to locating a missing person, starting with collecting relevant information such as personal details, last known location and the circumstances surrounding their disappearance. We conduct extensive database searches, interview witnesses and contacts, and use surveillance techniques to follow leads and verify sightings. Our investigators can collaborate with law enforcement, leverage specialized resources such as forensic experts or digital analysis, and coordinate search efforts across jurisdictions when necessary.

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Asset Location

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Asset tracing refers to the process of identifying and tracing the location and value of assets owned by individuals or entities. This service is often used in legal, financial or investigative contexts to uncover hidden or undisclosed assets for various purposes such as debt collection, divorce settlement, fraud investigations or enforcement of judgments of justice.

Our Approach

Our business begins by gathering relevant information about the individual or entity in question, including known assets, financial history, and any leads on potential holdings. We use a variety of investigative techniques such as database searches, public records audits, and financial analyzes to identify and trace assets. This process may involve working with legal professionals, financial experts and other specialized resources to uncover hidden or undisclosed assets that could be crucial to legal proceedings, debt collection, divorce settlements or investigations. . on fraud.

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About Us

A1Investigation is a detective agency offering investigation, intelligence and protection services to clients in Montreal, South Shore, North Shore and Quebec.
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