Locate Case Study

Case Study 1

A woman identifying herself as a member of one of the royal families in the Middle East informed us that her husband had kidnapped their daughter and fled the country. She believed he was hiding in Canada but could not confirm and had no other information except a single picture of her husband holding their child at an event in Canada from 12 months earlier.  Through a variety of strategies including: social engineering, forensic photo analysis, and directory searches, we were able to confirm details from an airline that her husband was in fact in Canada. Additionally, we narrowed down his location to a few addresses and upon conducting detailed inquiries at the addresses, his location was developed, at which time the man came out of hiding and contacted our client. Lines of communication opened up between our client and her husband and within a short period of time she was able to see her child again.

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Case Study 2

A colleague of the Private Investigation industry in Canada had been defrauded money when a PI Agency owner refused to pay the Investigator's wages simply because there was no activity from the subject on a particular day. This PI agency owner had a reputation in the industry, with a number of different Investigators, for not paying their wages and a variety of other expenses and had applied various strategies to keep his residence and his general whereabouts unknown. Our locate service developed the PI Agency owners address and the PI was paid their wages a few days later.