Private Investigations Cristina Calabrese Private Investigations Cristina Calabrese

Private Investigator in Montreal – Legal Limits & Services Explained

Introduction

Hiring a private investigator in Quebec can be a confusing process, especially if you’re unsure what’s legal. At Fortis Inquiry Group, we provide professional, discreet, and legally compliant investigative services for individuals, businesses, and law firms. In this guide, we explain what a private investigator can and cannot legally do in Montreal and throughout Quebec.

What a Private Investigator CAN Do in Quebec

Surveillance and Observation

Licensed investigators can monitor public areas, document activities, and provide video or photographic evidence. This is often used in:

  • Workplace investigations

  • Insurance claims

  • Infidelity cases

Background Checks

Investigators can legally verify:

  • Employment history

  • Criminal records (publicly available)

  • Property ownership

  • Education verification

Fraud and Asset Investigations

Private investigators can uncover financial fraud, locate hidden assets, and help businesses or individuals recover lost property.

Missing Persons

Licensed PIs can help locate individuals who are missing, avoiding risky or illegal methods.

What a Private Investigator CANNOT Do in Quebec

It’s critical to understand legal boundaries:

  • No wiretapping or hacking: Intercepting phone calls, emails, or messages without consent is illegal.

  • No trespassing: Investigators cannot enter private property without permission.

  • No impersonating law enforcement: Acting as a police officer or official is strictly prohibited.

  • No illegal surveillance: Cameras or tracking devices in private spaces without consent.

Staying within legal limits ensures that your evidence is admissible in court and your case stays protected.

How Evidence is Handled for Legal Cases

All evidence collected is:

  • Documented accurately with time-stamps

  • Stored securely to maintain confidentiality

  • Delivered in clear reports suitable for legal proceedings

This is particularly important for lawyers, insurance companies, and corporate clients.

When Should You Hire a Private Investigator?

Consider hiring a PI in the following scenarios:

  • Suspected infidelity

  • Employee theft or workplace misconduct

  • Fraud or financial mismanagement

  • Locating hidden assets or missing persons

  • Legal investigations for family law or civil cases

Why Choose a Licensed Quebec Investigator?

Hiring a BSP-licensed and insured investigator provides:

  • Full compliance with Quebec laws

  • Professional, ethical, and confidential services

  • Access to tools, databases, and legal expertise

  • Peace of mind knowing your case is handled correctly

Call to Action

If you need professional, discreet, and legally compliant investigative services in Montreal or Quebec, contact Fortis Inquiry Group today for a free consultation. Our licensed investigators provide actionable evidence while respecting your privacy and the law.

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Asset Recovery: Professional Repossession Support for Financial Institutions

Introduction

Financial institutions and lenders often face situations where vehicles, equipment, or high-value assets must be recovered from non-compliant borrowers. In Quebec, repossession and asset recovery require a structured, legal, and discreet approach to protect both the lender and the integrity of the case.

At Fortis Inquiry Group, we assist financial institutions, auto lenders, leasing companies, and commercial creditors by providing licensed investigative support that locates borrowers, verifies asset locations, and prepares cases for lawful recovery.

Understanding Asset Recovery for Lenders

Asset recovery involves locating and reclaiming property that is financed, leased, or secured by a lending agreement. Common cases include:

  • Vehicles (personal & commercial)

  • Heavy equipment

  • Construction machinery

  • Commercial assets

  • High-value leased property

  • Collateral tied to delinquent loans

Our role is to support financial institutions with the investigative groundwork required for a successful and legally compliant repossession.

Skip Tracing for Non-Compliant Borrowers

When borrowers stop responding, relocate, or attempt to avoid repossession, skip tracing becomes an essential tool.

What we do

  • Locate debtors who have moved, changed numbers, or abandoned properties

  • Identify employer information

  • Track address changes or forwarding information

  • Review social and digital activity

  • Investigate potential asset hiding or reassignment

All investigative methods are conducted 100% within Quebec laws and BSP regulations.

Asset Location & Verification

For repossession to proceed lawfully and efficiently, lenders need accurate, up-to-date information about the asset’s whereabouts.

We verify:

  • Exact current location of the vehicle or equipment

  • Whether the asset is indoors, outdoors, or relocated

  • If the borrower is using avoidance tactics

  • Third-party storage or unauthorized transfer

  • Condition and accessibility of the asset

This information is documented in a formal report that can be used by the lender or repossession agency.

Documenting Evidence for Legal Proceedings

If a case escalates or requires court approval, our investigators prepare professional evidence packages such as:

  • Time-stamped surveillance

  • Photographs of the asset

  • Borrower behavior documentation

  • Confirmation of asset condition

  • Detailed skip tracing findings

  • Debtor communication attempts

These reports assist lenders, lawyers, and repossession agents in legally executing the recovery.

Who Uses This Service

Our asset recovery support is built specifically for:

  • Financial institutions

  • Auto financing companies

  • Leasing companies

  • Equipment rental firms

  • Lawyers handling recovery cases

  • Commercial lenders

  • Mortgage and secured loan providers

If an asset is financed, leased, or held as collateral, our investigative work strengthens the lender’s ability to recover it quickly and legally.

Why Work With a Licensed Investigator

A BSP-licensed private investigator provides financial institutions with:

  • Legal compliance

  • Discreet borrower tracking

  • Accurate location verification

  • Court-ready reporting

  • Protection against privacy violations

  • Professional, evidence-driven results

This ensures that repossession is executed properly, efficiently, and within Quebec law.

Call to Action

If your financial institution requires professional support to locate borrowers, verify asset locations, or prepare repossessions, Fortis Inquiry Group is ready to assist.

We provide discreet, legal, and efficient investigative services across Quebec.

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What to Expect When Hiring a Private Investigator in Canada

Introduction

Hiring a private investigator can feel intimidating if you’ve never worked with one before. Whether you’re a financial institution recovering assets, a business investigating fraud, or an individual seeking legal support, understanding the process can make it easier and more effective.

Fortis Inquiry Group provides professional, discreet services that ensure investigations are handled efficiently, confidentially, and legally across Canada.

Initial Consultation

The process usually begins with a consultation, where investigators:

  • Discuss the client’s objectives and needs

  • Review any available information or documentation

  • Determine the feasibility and scope of the investigation

  • Provide an estimated timeline and cost

This ensures expectations are clear from the start.

Investigation Plan

After consultation, a customized investigation plan is created. Depending on the case, this may involve:

  • Asset Recovery / Skip Tracing: Locating vehicles, equipment, or other assets

  • Legal Support: Gathering evidence, interviewing witnesses, or conducting surveillance

  • Corporate Investigations: Investigating employee misconduct or fraud

A well-defined plan ensures efficiency and reduces unnecessary costs.

Investigation Process

During the investigation, licensed private investigators may:

  • Conduct discreet, legal surveillance

  • Interview individuals or witnesses

  • Gather and verify documents or information

  • Coordinate with networks across Canada for complex cases

All evidence is documented professionally, ensuring it is usable for legal, corporate, or personal purposes.

Reporting & Results

Once the investigation is complete, clients receive a comprehensive report including:

  • Written documentation of findings

  • Photos, videos, or recordings (if applicable)

  • Recommendations for next steps

Reports are clear, professional, and confidential.

Ongoing Support

Investigations may require follow-up or coordination with legal teams. Licensed private investigators continue to provide support as needed to ensure clients can make informed decisions and take appropriate action.

Why Hire a Licensed Private Investigator?

A licensed investigator provides:

  • Professional expertise and experience

  • Legal compliance under Canadian law

  • Confidential, discreet handling of sensitive cases

  • Clear, actionable reporting for lawyers, insurers, or courts

Call to Action

If you need help with asset recovery, legal investigations, corporate investigations, or other sensitive matters, contact Fortis Inquiry Group today. Our licensed investigators provide professional, discreet services across Canada to help you achieve results efficiently and legally.

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Family Investigations in Canada – Protecting Your Loved Ones and Interests

Introduction

Family matters can be complex, sensitive, and emotionally challenging. Whether you need to locate a missing family member, investigate custody concerns, or uncover hidden assets in family disputes, having a professional, licensed private investigator can make a significant difference.

Fortis Inquiry Group provides discreet, professional family investigation services across Canada, ensuring every case is handled with care, confidentiality, and legal compliance.

What Are Family Investigations?

Family investigations involve gathering factual, verifiable information to help clients make informed decisions about personal or legal matters. Common cases include:

  • Custody disputes and child welfare concerns

  • Missing persons or runaway family members

  • Fraud or financial misconduct within family contexts

  • Background checks for potential family-related matters

Investigation Process

Licensed private investigators follow a clear, structured approach:

  • Review the case details and objectives

  • Conduct legal, discreet surveillance if needed

  • Interview relevant individuals

  • Collect documents, records, and other evidence

  • Coordinate with local authorities when necessary

All investigations are conducted professionally and in compliance with Canadian laws.

Reporting & Results

Clients receive a comprehensive, professionally documented report including:

  • Verified facts and evidence

  • Photos, videos, or records where applicable

  • Recommendations for next steps

  • Documentation suitable for legal proceedings if necessary

Why Hire a Licensed PI for Family Investigations?

A licensed investigator provides:

  • Professional expertise and experience

  • Confidential and discreet handling of sensitive family matters

  • Legal compliance under Canadian regulations

  • Clear, actionable reporting for courts, lawyers, or personal decisions

Call to Action

If you require professional assistance with custody investigations, missing family members, or other sensitive family matters, contact Fortis Inquiry Group today. Our licensed investigators provide discreet, reliable services across Canada to help you protect your loved ones and interests.

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How Asset Recovery Works in Quebec – Skip Tracing & Legal Recovery

Asset Recovery in Quebec: Skip Tracing & Legal Recovery Guide

Introduction

Businesses, landlords, and individuals often face situations where money, property, or assets are owed but difficult to recover. In Quebec, asset recovery can be complex — especially if the person responsible is evasive. Fortis Inquiry Group provides professional, discreet services that help locate debtors, trace assets, and assist in legal recovery.

What is Asset Recovery?

Asset recovery is the process of locating, documenting, and reclaiming assets that are owed to a client. Common cases include:

  • Unpaid debts or invoices

  • Hidden or transferred property

  • Stolen or missing equipment

  • Family law cases where assets are hidden

Skip Tracing – How We Locate People and Assets

Skip tracing is a method used to find individuals and uncover the location of their assets. Licensed private investigators use:

  • Public records and databases

  • Social media and online footprints

  • Property ownership records

  • Business filings and financial data

All investigations are conducted legally, with adherence to Quebec privacy and security laws.

Legal Recovery – Working with Lawyers

After locating a debtor or asset, investigators can:

  • Document evidence for court proceedings

  • Provide notarized reports

  • Work closely with lawyers to ensure legal admissibility

  • Track assets to secure judgments or recoveries

This ensures your recovery efforts are efficient, lawful, and actionable.

Who Needs Asset Recovery Services?

Typical clients include:

  • Small businesses owed unpaid invoices

  • Landlords with missing or unresponsive tenants

  • Individuals recovering funds after court judgments

  • Family law clients where hidden assets are suspected

  • Businesses recovering stolen vehicles, equipment, or property

Why Choose a Licensed PI for Asset Recovery?

A licensed Quebec private investigator provides:

  • Professional expertise in skip tracing and evidence collection

  • Legal compliance under the Bureau de la sécurité privée (BSP)

  • Confidential, discreet handling of sensitive cases

  • Clear reporting that lawyers, insurers, and courts can use

Call to Action

If you need help locating debtors, tracing hidden assets, or supporting legal recovery in Quebec, contact Fortis Inquiry Group today. Our licensed investigators provide discreet, professional services designed to help you recover what’s rightfully yours.

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