Criminal Investigations

• 1010 - Employee Fraud
• 1011 - Identity Theft
• 1012 - Mortgage Fraud
• 1013 - Fraud Investigation Services

In the Workplace

• 980 - Pre-employment screening
• 981 - Cameras and audio tapes in the workplace
• 982 - Body search of an employee suspected of theft
• 983 - Investigation of employees on disability
• 984 - Workers' Insurance Board investigations

Surveillance

• 985 - Trespassing on someone's property
• 986 - Is it legal to videotape someone?
• 987 - Is it legal to record a conversation, tape a call, or 'bug' a telephone?
• 988 - What constitutes stalking?

Domestic Investigations

• 989 - Finding abducted children
• 990 - Locating an ex-spouse for child and spousal support
• 991 - Locating an ex-spouse's hidden assets
• 992 - Child custody investigations

Personal Investigations

• 993 - Background checks
• 994 - Accessing someone's personal and financial information
• 995 - Finding missing persons
• 996 - Is it legal to carry a weapon, gun, mace or pepper spray?

Legal Investigations

• 997 - Skip tracing
• 998 - Intellectual property investigations
• 999 - Witness statements, interviews and interrogations

Other Investigations & Services

• 1300 - Ancestry Investigations
• 1301 - Asset Searches
• 1302 - Corporation Registry Search
• 1303 - Court Document Retrieval Services
• 1304 - Domain Name Search Services
• 1305 - Email Tracing
• 1306 - Genealogy Investigations
• 1307 - IP (Internet Protocol) Lookup
• 1308 - Property Search Services
• 1309 - Social Media Monitoring
• 1310 - Undercover Operations
• 1311 - Witness Statement Services

Private Investigators

• 1000 - How to become a licensed private investigator
• 1001 - Rules and regulations for private investigators
• 1002 - Types of investigations that private investigators are legally allowed to do
• 1003 - Can private investigators carry a badge, gun or other weapon?
• 1004 - Are private investigators required to be insured?
• 1005 - How to choose a private investigator
• 1006 - How to make a complaint about a private investigator
• 1007 - What private investigators legally can and cannot do
• 1008 - Common misconceptions about private investigators and their services
• 1009 - Employer registration for private investigators