Fine Line Investigations

Your business is important to you and important to us. Do you feel the need to vet your potential business partners? Perhaps you are having an issue with a client?
Whatever business-related issue you may have, our investigators can provide you with information you need. Sometimes the smallest piece of intelligence can be crucial to the success of your business.

Are you worried about your privacy?
We can privacy-proof your social media and limit your risk. Obviously the internet is not secure but we can help to mitigate the risks to you, your family and your business.

Cryptocurrency is the No.1 payment choice for criminals. Our team has the specialist training for examining the trail left behind. Fine Line Investigations (FLI) Cryptocurrency Investigation Team are ready to take your case. Our Forensic Cryptocurrency Intelligence Investigators will leave no stone unturned in assisting with your case.

Surveillance is one of the most effective tools used in private investigations to observe and document a person’s activities in a lawful, discreet, and professional manner.

At Fine Line Investigations, we conduct surveillance to help clients gain clarity in situations involving:

* Suspected infidelity or matrimonial matters

* Child custody and family law concerns

* Employee misconduct or workplace investigations

* Insurance or fraud-related matters

Our licensed investigators use a combination of mobile, stationary, and digital observation techniques, depending on the nature of the case. All surveillance is carried out in compliance with Ontario laws, and we never engage in illegal tracking, wiretapping, or intrusion into private spaces.

Clients receive:

* Detailed written reports

* Time-stamped observations

* Photographic and/or video evidence where legally permitted

* Ongoing updates during active surveillance, when requested

Every case is handled with strict confidentiality, discretion, and professionalism. We tailor each surveillance operation to your specific needs and explain the process clearly before any work begins.

If you’re unsure whether surveillance is appropriate for your situation, we’re happy to discuss your concerns and recommend the best next steps.

Suspecting a partner of infidelity can be emotionally overwhelming. At Fine Line Investigations, we provide discreet, professional infidelity investigations to help you get clarity, not assumptions.

Our licensed investigators work with sensitivity and confidentiality, using lawful surveillance and investigative techniques to document activities objectively. We focus on gathering facts and evidence, not opinions, so you can make informed decisions with confidence.

Infidelity investigations may involve:

* Discreet surveillance

* Monitoring patterns of behaviour and routines

* Identifying undisclosed relationships where legally permitted

* Documenting time-stamped observations and evidence

Clients receive:

* Real-time updates

* Clear, factual reports

* Photographic and/or video evidence where legally allowed

* Honest guidance on what is — and is not — possible under Ontario law

Strict confidentiality at every stage

We understand that every situation is personal. Before any investigation begins, we take the time to discuss your concerns, explain the process, and recommend an approach tailored to your circumstances.

If you’re unsure whether an investigation is the right step, we’re here to talk - without pressure or judgment.

Asset location investigations are used to help identify known or unknown assets connected to an individual or business, often in situations involving family law, civil disputes, or financial matters.

At Fine Line Investigations, we conduct asset location services lawfully and ethically, using open-source intelligence, records research, and investigative analysis. Our role is to uncover verifiable information, not to access bank accounts or conduct illegal financial surveillance.

Asset location services may assist with:

* Family law or matrimonial matters

* Support, divorce, or separation-related concerns

* Locating assets tied to individuals or corporations

* Civil or legal proceedings where asset visibility is required

Clients receive:

* Clear summaries of findings

* Supporting documentation from lawful sources

* Professional reporting suitable for legal review, where applicable

* Strict confidentiality throughout the investigation

We take time to explain what information can and cannot be obtained under Ontario law, ensuring expectations are realistic from the start. Each case is approached with discretion, accuracy, and professionalism.

If you’re unsure whether asset location is appropriate for your situation, we’re happy to discuss your concerns and outline possible next steps.

Background checks provide verified information to help you make informed decisions in personal, professional, or legal situations.

At Fine Line Investigations, we conduct background checks using lawful, ethical, and transparent methods, in compliance with Ontario regulations. Our investigations focus on verifiable public-record and open-source information — we do not access private databases, credit reports, or confidential government records.

Background checks may assist with:

* Personal or relationship concerns

* Pre-employment or internal due diligence

* Business or partnership verification

* Tenant or civil-matter screening


Clients receive:

* Clear, easy-to-understand summaries of findings

* Documentation sourced from lawful records

* Honest explanations of what information is available and what is restricted

* Strict confidentiality throughout the process

Each background check is tailored to your needs and the purpose of the investigation. Before starting, we explain the scope, limitations, and expected outcomes so there are no surprises.

If you’re unsure what level of background check is appropriate, we’re happy to guide you through the options.

Fraud investigations are conducted to identify, document, and clarify suspected financial or deceptive activity in personal, business, or civil matters.

At Fine Line Investigations, we approach fraud investigations with objectivity, discretion, and strict adherence to Ontario law. Our role is to gather facts and verifiable information — not to make accusations or determinations of guilt.

Fraud investigations may assist with:

* Financial deception or misrepresentation

* Business or partnership disputes

* Insurance-related concerns

* Internal or civil matters requiring documentation

Our investigators use records analysis, open-source intelligence, and investigative research to identify inconsistencies, patterns, or indicators of fraud where legally permitted.


Clients receive:

* Clear, factual investigative summaries

* Supporting documentation from lawful sources

* Professional reporting suitable for legal or insurance review, where applicable

* Strict confidentiality throughout the investigation

Before beginning, we explain the investigative process, legal limitations, and realistic outcomes so expectations are clear from the start. Every case is handled with professionalism, accuracy, and care.

If you’re unsure whether a fraud investigation is appropriate for your situation, we’re happy to discuss your concerns and outline possible next steps.

When someone goes missing, the uncertainty can be distressing and overwhelming. At Fine Line Investigations, we provide professional, discreet missing person investigations with care, urgency, and respect for everyone involved.

Our licensed investigators assist in locating individuals using lawful investigative methods, including records research, open-source intelligence, and field inquiries where appropriate. Each case is approached thoughtfully, with attention to the circumstances and sensitivities involved.

Missing person investigations may assist with:

* Locating family members or relatives

* Finding individuals who have lost contact

* Supporting time-sensitive personal or civil matters

* Supplementing ongoing efforts where police involvement may already exist


Clients receive:

* Clear communication and regular updates

* Objective findings based on verifiable information

* Professional documentation where applicable

* Strict confidentiality throughout the investigation

Before beginning, we discuss the background, explain the process and limitations, and determine the most appropriate investigative approach based on your situation. Our goal is to provide clarity and support while maintaining professionalism and discretion.

If you’re unsure whether a missing person investigation is appropriate, we’re here to listen and guide you through your options.

Skip tracing is an investigative service used to locate individuals who are difficult to find or have intentionally become unreachable, using lawful research and analytical methods.

At Fine Line Investigations, our skip tracing services rely on open-source intelligence, public records, and investigative analysis. We do not access private databases, phone records, or confidential financial information. Our approach is ethical, compliant, and designed to produce verifiable results.

Skip tracing may assist with:

* Locating individuals who have lost contact

* Civil or legal matters requiring updated contact information

* Supporting family, business, or administrative needs

* Supplementing legal or investigative processes


Clients receive:

* Verified leads or location indicators where available

* Clear explanations of findings and limitations

* Professional documentation suitable for legal follow-up, when applicable

* Strict confidentiality throughout the process

Before starting, we explain the scope of skip tracing, what information can realistically be obtained, and the legal boundaries involved. Each case is handled with professionalism, discretion, and care.

If you’re unsure whether skip tracing is appropriate for your situation, we’re happy to discuss your needs and outline next steps.

Undercover investigations involve discreetly gathering information by blending into real-world environments without revealing investigative intent. This service is used when direct questioning or visible surveillance may compromise the outcome or alert the subject.

At Fine Line Investigations, undercover work is conducted lawfully, ethically, and with careful planning. Investigators may interact with individuals or environments in a natural, non-intrusive manner to observe behavior, verify claims, or uncover information that cannot be obtained through standard methods.

Common uses include:

* Workplace or employee misconduct investigations

* Insurance or benefits fraud

* Relationship or infidelity-related inquiries (where appropriate)

* Business integrity and due diligence checks

* Secret shopper and customer experience assessments

* Employee conduct, service quality, and policy compliance verification

* Verifying activities, routines, or representations

All undercover investigations are tailored to the client’s objectives and comply with applicable laws and regulations. Findings are documented clearly and professionally, with detailed reporting provided upon completion.