Areas of Operation

A full spectrum of investigative services.

T.R.I.O. provides comprehensive investigative services across Ontario — based in Sudbury, deployed everywhere. Each engagement begins with a confidential consultation to scope strategy and costs.

FILE // 01

Background / OSINT

Verifiable, court-ready intelligence drawn from public records, databases, and online sources.

  • Pre-employment & executive vetting
  • Counterparty due diligence
  • Digital footprint & social media analysis
  • Sealed civil & corporate record retrieval
FILE // 02

Corporate

Protecting the integrity, capital, and people of organizations across Ontario.

  • Internal misconduct investigations
  • Asset tracing & financial forensics
  • Pre-merger due diligence
  • Workplace harassment investigations
FILE // 03

Insurance

Field investigations and surveillance built to support insurer decision-making.

  • Claims investigations
  • Long-form covert surveillance
  • Sworn statement collection
  • Activity check reports
FILE // 04

Legal

Litigation support for counsel — discreet, organized, and ready for cross-examination.

  • Witness location & interviews
  • Service of process
  • Field evidence gathering
  • Court-ready reporting & testimony
FILE // 05

Private / Domestic

Sensitive personal investigations handled with extreme discretion and care.

  • Matrimonial & infidelity matters
  • Locating missing persons
  • Child custody documentation
  • Personal safety & threat assessment

Ready to retain our firm?

Every assignment begins with a confidential conversation.

Submit an Assignment