We have over 30 years of experience.

  • (416) 579-3694

  • info@providenceinvestigations.com

  • 12 North Front Street, Suite 202,

  • Belleville, Ontario K8P 3A7

  • (416) 579-3694

  • info@providenceinvestigations.com

  • 12 North Front Street, Suite 202,

  • Belleville, Ontario K8P 3A7

  • (416) 579-3694

  • info@providenceinvestigations.com

  • 12 North Front Street, Suite 202,

  • Belleville, Ontario K8P 3A7

 

Services by Providence Investigations Ltd.

At Providence, we pride ourselves on providing reliable, quality, professional investigative services to our clients. As a fully licensed private investigation agency, we can put our experience to work for you. We offer a full range of investigative and security services to fit all our clients’ individual needs.

Corporate Concerns

Theft. Embezzlement. Substance Abuse. Workplace harassment. Criminal activity in Canadian companies adds up to big business losses. Providence’s proven track record in corporate and industrial investigations can help you uncover and eliminate illegal activities occurring within your organization.

Providence’s proven track record in corporate and industrial investigations can help you uncover and eliminate illegal activities occurring within your organization.

Undercover

Providence Investigations is skilled at performing high-level investigations without raising employee suspicion. We work smart by providing professionally trained investigators and conducting business in a timely manner.

Our agents are able to collect information on your behalf as quickly and discreetly as possible, so you get the information you need, delivered on time and on budget.

Insurance Fraud

Insurance fraud is big business in Canada, costing the insurance industry an estimated $1.5 billion each year.

If your company is looking for a way to fight back against insurance fraud, we specialize in helping insurance companies to minimize their losses by getting fraudulent claims off their books as quickly and painlessly as possible.

VIP Protection

Providence provides personal protection services to a wide clientele, including executives, VIPs, celebrities, politicians, and their families.

Our executive protection specialists are mature, highly disciplined, and thoroughly qualified individuals who have been expertly trained at internationally-respected security institutes.

“Spot Checkers” Mystery Shoppers

How does your staff treat your customers?

How clean and orderly are the premises kept? Are company policies being followed? Stay on top of the day-to-day operations of your business with our “Spot Checkers” Mystery Shopper Service.

Asset Searching

Are assets being hidden or not disclosed?

Providence can locate and identify all types of personal assets which may prove useful in enforcing judgments, determining support obligations, and more.

Divorce & Custody Matters

Is your spouse cheating? Are your children living in a neglectful, unfit or unsafe environment?

Let Providence Investigations’ skilled investigators find out for you.

Visit our website at www.beatthecheats.com for more information on our anti-cheating services – including social media investigation, video surveillance, and our sexy decoy agents.

Background Inquiries

In today’s complex world of work, it’s hard to tell who you can trust. That’s where Providence Investigations comes in.

We can provide a range of background information on both business and corporate entities and individuals. Background information may be valuable in pre-merger or pre-acquisition situations or in establishing a witness’ personal credibility.

Criminal & Legal Investigations

Providence provides professional, dependable investigative support services for the Legal Professional.

Whether your needs are in civil litigation or criminal defense support, we offer a full range of pre-trial and trial services to assist you in formulating and presenting the best possible case for your clients.

Surveillance

Our surveillance experts can provide around the clock service, seven days a week.

Surveillance may be useful in identifying false bodily injury claims, uncovering expense account abuse, providing evidence of spousal infidelity or child abuse, or addressing the issue of witness credibility. Discreet surveillance vehicles are available with state of the art photographic

equipment.