The Investigators

Confidential Private Investigation Services website coming soon.

• Sevices

Operated by Wing Commander (Retd) Rahul Agarwal, former Air Force fighter pilot and Joint Director of Signals Intelligence.
Ontario licensed Private Investigator. Agency licensce application in progress.
For general enquiries, call or WhatsApp +1 519 694-0230.

Landlord & Realtor Support

1. Tenant background verification support
2. Identity and address verification
3. Employment and business-background verification
4. Rental-history verification
5. Reference verification
6. Credit-check coordination, where legally authorized and consent-based
7. Open-source and public-record research
8. Social media and online presence review, where lawful and relevant
9. Property occupancy verification
10. Neighbourhood and location intelligence
11. Skip-tracing support for unreachable tenants, debtors, or parties to a transaction
12. Locating former tenants or occupants for lawful civil recovery matters
13. Evidence gathering for unpaid rent, property damage, or lease breaches
14. Documentation of property condition, activity, or occupancy concerns
15. Witness and neighbour canvassing, where appropriate and lawful
16. Surveillance support for specific, lawful investigative objectives
17. Assistance with court, tribunal, or enforcement preparation
18. Support for landlords dealing with abandoned property or suspected misrepresentation
19. Due-diligence checks for realtors before high-risk transactions
20. Verification of seller, buyer, tenant, or occupant information
Investigation support for suspected fraud, false documents, or misrepresented identity
21. Litigation-support reports with clear timelines, source notes, and evidence summaries
22. Professional investigative reports suitable for lawyer, landlord, realtor, or court-review purposes

Services For Lawyers & Paralegals

1. Litigation-support investigations
2. Locating parties, witnesses, or defendants
3. Skip-tracing and address verification
4. Witness identification and statement support
5. Process-server support through lawful location research
6. Evidence gathering and chronology preparation
7. Open-source intelligence research
8. Property, business, and public-record research
9. Court-document and enforcement-support research
10. Surveillance for lawful civil matters
11. Report preparation with facts, sources, and timelines clearly separated
12. Support for Small Claims Court, civil recovery, and enforcement matters

Services for Individuals & Families

1. Locating missing or hard-to-reach persons
2. Background and lifestyle verification, where lawful
3. Online presence and social media research
4. Relationship, associate, and location mapping
5. Welfare and safety-related investigative support
6. Documentation of harassment, threats, or suspicious activity
7. Evidence collection for lawyer or police review
8. Family dispute information-gathering, where lawful
9. Verification of claims, addresses, employment, or identity
10. Professional written reports for personal legal matters

Services for Businesses

1. Employee or contractor background verification support
2. Internal fact-finding investigations
3. Workplace misconduct information gathering
4. Fraud, theft, or breach-of-trust investigations
5. Due diligence on vendors, partners, or contractors
6. Business-location and ownership research
7. Open-source intelligence on individuals or entities
8. Evidence preservation and timeline preparation
9. Loss-prevention investigation support
10. Litigation-support reports
11. Investigation of false claims or misrepresentation

Services for Insurance & Claims Matters

1. Claimant background and activity verification
2. Surveillance for lawful claim-related objectives
3. Social media and open-source research
4. Address, employment, or activity verification
5. Witness location and interview support
6. Scene, location, and property documentation
7. Evidence summaries for adjusters or lawyers
8. Chronology preparation for disputed claims
9. Fraud-indicator research, where lawful and properly authorized

Services for Civil Recovery & Enforcement

1. Locating debtors or judgment debtors
2. Asset and property-related open-source research
3. Address verification before enforcement action
4. Employment or business-location verification
5. Vehicle and location intelligence, where lawful
6. Writ, judgment, and enforcement-support investigation
7. Occupancy and presence verification
8. Evidence gathering for counsel or enforcement officers
9. Timeline and report preparation for court or lawyer review

Services for Online & OSINT Investigations

1. Social media research
2. Username and online-profile research
3. Public-record and database research
4. Website, business, and domain research
5. Online marketplace or classified-ad research
6. Relationship and associate mapping
7. Location and activity pattern research from lawful sources
8. Preservation of online evidence through screenshots and source notes
9. Intelligence summaries with confidence levels clearly stated

Services for Due Diligence

1. Pre-transaction background research
2. Business and individual profile verification
3. Litigation and public-record research
4. Reputation and online presence review
5. Address and identity verification
6. Associate and relationship mapping
7. Risk-indicator summaries
8. Vendor, contractor, or partner screening support
9. Written due-diligence reports for decision-makers

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