Corporate Investigations

Corporate Investigations

Our clients include Private and Public Corporations, Law Firms and Individuals. We assist in providing expertise in the areas of:

VIP Personal Protection

Physical Surveillance

Asset Searches

Background Checks for Criminal and Civil Matters

Character/Personal Reference Interviews

Criminal and Civil Case Preparation

Employment History Verification

Loss Prevention

Patent Infringements

Person Property Search (PPSA)

Pre/Post Security Verification Checks

Real Estate Property Searches

Search for Numbered and Named Companies

Undercover Investigations

Witness Locating and Interviewing
L.T. D. & Associates Inc. maintains a national and international presence; our investigations have taken us throughout Canada, United States, Europe, Central America and South Africa.

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Insurance Fraud Investigations & Claims

We are experienced in all aspects of surveillance, including mobile and physical movements, Our investigators use only state of the art equipment to obtain the best video, still photography and audio recordings that are required to subsequently complete each case.

Each of our investigators is licensed as a Private Investigator in the Province of Ontario by the Ministry of Community Safety and Correctional Services, and is fully bonded and insured. All reports prepared for our clients are factual, clear, complete, concise and correct. Every investigator is prepared to testify in court if required.

Insurance Fraud Investigative Units, WSIB, and Attorneys will find an invaluable resource in L.T.D. & Associates when evaluating claims or preparing cases. Some services that are helpful in this area are:

Worker's Compensation Claims

Background Profiles



Pre-Litigation Fact Finding

Witness Locating

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Electronic Sweeps, Network & Information Security

Using only up to date equipment, we can conduct electronic sweeps to ensure offices, private residences, and vehicles are free from outside monitoring devices. Further, we can conduct live sweeps of important meetings, including the use of white noise technology, to determine is essential information is being recorded or simultaneously transmitted to outside sources.

Our readily available associates are experienced in providing related surveys to install security and fire protection equipment, as well as Network Security Solutions, which includes complete computer system assessments and computer forensics, installing firewalls, anti-virus protection programs and other I.T. components.

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Business Hours

  • Monday:
    24 Hours
  • Tuesday:
    24 Hours
  • Wednesday:
    24 Hours
  • Thursday:
    24 Hours
  • Friday:
    24 Hours
  • Saturday:
    24 Hours
  • Sunday:
    24 Hours


2910 S Sheridan Way
Oakville, ON L6J 7J8

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