Bringing clarity to complex investigations.

Discreet investigations to assist Lawyers, Businesses and Individuals. Serving the greater Toronto area (G.T.A.) including Durham Region. Please send a quick message on the 'Contact page' about your situation or legal problem. 
Thank You. 

About Us
At Trace Investigations, we are committed to delivering cost effective solutions to your investigative needs. Our investigators will strive to find you the answers that your organization or you personally require. 

Our Team includes a retired Police Detective, with many years of experience in Financial crimes, Robberies, Missing Persons and Insurance claims.

As well, we have access to several Licenced Private Investigators,
with many years of experience in surveillance and interviewing.  

We also have strong associations with licenced Work Place Negotiators and Health and Safety professionals.

Investigative Services

We offer investigative services related to: Financial Crimes, Assisting Lawyers, Insurance claims, surveillance, background checks, missing persons and workplace or safety issues.

  • 27-1300 King St. East
  • Unit # 123, Oshawa, Ontario