CAPABILITIES · ONTARIO

Private investigation
services in Ontario.

T.R.I.O Investigations operates across six core disciplines — each delivered to court-ready evidentiary standard, with full compliance under PIPEDA and the Private Security and Investigative Services Act, 2005.

Disciplines
06
Jurisdiction
Ontario
Compliance
PIPEDA
Standard
Court-ready
SECTION // 01
06
Core Disciplines

One firm. Six investigative disciplines.

Every engagement is led by a licensed investigator and scoped against the legal use of the resulting product — surveillance, OSINT, interviews, records, reporting.

// For further information on each of these areas, please refer to the specific headings under Services.

SECTION // 02 · PRIVACY FRAMEWORK

Collection, use and disclosure of personal information.

Private Investigators in Ontario frequently deal with the collection, storage, dissemination and destruction of highly sensitive information. Private Investigators working for organizations are also limited in terms of what third-party personal information they can collect, use and disclose.

The Office of the Privacy Commissioner of Canada enforces two federal privacy laws: the Privacy Act and the Personal Information Protection & Electronic Documents Act (PIPEDA).

PIPEDA · SCHEDULE 1 · SECTION 5

Knowledge and consent are not required to collect, use, or disclose personal information when the information is being collected for:

EXEMPTION 01
Detection or Prevention of Fraud
EXEMPTION 02
Law Enforcement
STATUTORY REFERENCE
Personal Information Protection and Electronic Documents Act
PIPEDA
Act Current
2017-09-27
Last Amended
2015-06-23
Jurisdiction
Federal · Canada
Regulator
OPC of Canada
ENGAGE T.R.I.O

Discuss your matter confidentially with a licensed investigator.

Initial conversations are protected, scoped and without obligation.