|
| Paul Ethier & Associates offers a comprehensive range of investigative services specifically designed to assist the Legal Profession, Insurance and Corporate industries. |
| Activity Checks | | | | Determine the subject’s current daily activities, including health and employment status. Investigators will canvass neighbours and interview employer(s) upon request. | | |
|
| | Bodily Injury Investigations | | | | In depth report to identify family history, employment background and financial status. Mandate also includes the confirmation of past and present activities in addition to health and insurance claim history. | | |
|
| | Break and Enter Research | | | | Investigate and research a claimant’s background including finances to establish possible motive. |
|
| | Fatality Reports | | | | In depth report to establish the deceased’s history, including employment, education, previous health conditions, activities, genealogy, social life and finances. | | |
|
| | Financial Reporting | | | | Complete financial background on individuals and corporations in order to determine their current and previous financial status. | | |
|
| | Fire and Arson Investigation | | | | Research background and financial history on individuals or commercial claimants with respect to questionable fire claims. | | |
|
| | Intellectual Property Infringement | | | | Research trademark names including corporate profiles with respect to Patent & Trademark Infringement. Ascertain audio/visual evidence to support the infringement claim. | | |
|
| | Locate/Skip Trace | | | | Locate individuals, bad debtors, insurance claimants, third parties and witnesses. | | |
|
| | Missing Persons | | | | Locating lost family members, beneficiaries or in some case a long lost friend. |
|
| | Pre-Employment Verifications | | | | Each employment search will be tailored to meet the needs of the client. Most common requests include employment history, education and character references. More in depth cases concern the verification of professional designation(s), civil records, driver records and financial history. | | |
|
| | Process Serving | | | | Locate and serve legal documents to individuals on behalf of requesting clients. | | |
|
| | Statement Taking | | | | Locate, interview and obtain signed statements from potential witnesses. |
|
| | Subrogation Reporting | | | | Identify assets and liabilities for bad debt accounts in addition to confirming their whereabouts and chances of recovery. | | |
|
|
| |