Criminal & Civil Investigations

We provide a wide-range of services related to trial preparation, witness location, interviewing, background checks, cell phone data analysis, and any other investigative service as deemed necessary by the litigator and/or client.

Court Preparation and Trial Management

We will review and work with our clients in the preparation of their court case, to ensure that its presentation and delivery is clearly understood by the courts. Witness preparation, statement review, documentation review, briefings on courtroom decorum and procedures are all elements in which Paradigm is well versed.

Underwater Search, Recovery and Investigations

Paradigm Investigation offers a unique service. We now offer underwater search, recovery and investigations. This work is conducted by those individuals who are certified and in good standing with the Diving Certification Board of Canada (DCBC) Commercial Divers Ratings. All our work is performed in accordance with the “Occupational Health and Safety Act” and “Ministry of Labour guidelines”. We can provide our clients with any of the following services,

  • Vehicle Recovery
  • Detection Services
  • Search and Recovery
  • Underwater Inspections

Warrant Preparation

“Anton Piller Orders” and “Norwich Pharmacal Orders” are civil search warrants. With extensive warrant preparation experience working as a police officer, Ken Williams is well positioned to offer this service to clients.

General & Family Investigations

Conducted in a discreet and professional manner, our investigations help our clients make informed decisions and facilitate any actions that might be required.

Some of our services include:

Background and Employment Investigations

  • Criminal record checks
  • Full background on current employees
  • Complete background of potential employees
  • Checks on Caregivers and home helpers
  • Surveillance

Through tactful and discreet surveillance, our seasoned Investigators will document the activities of persons of interest to allow you to make informed decisions or to ensure the safety and care of loved ones. Surveillance activities can include:

Infidelity – dealing with the possibility that your spouse or significant other is cheating on you can be devastating. Paradigm Investigations Inc. tries to make this situation as smooth as possible with peace of mind. We offer surveillance services which can provide useful information to allow you to make informed decisions about your future.
Elder Abuse Concerns – sometimes concerns can be raised regarding the care provided to elderly persons in our lives, whether the care is institutional or home-based care. Surveillance can provide valuable information regarding quality of care.

Tailored Enquiries

Paradigm Investigations will support all enquiries from businesses and/or private citizens to help determine a course of action available to their situation. With the resources available to Paradigm, the client can be provided with calculated opinions based upon professional experience and options available to satisfy their needs and situation, including but not limited to acting as a liaison between them and local police.

Fraud & Corporate Investigations

Paradigm investigations works with legal representatives, insurance adjusters, and corporations by reducing their exposure to fraudulent and exaggerated claims. As well, we can provide valuable insight into suspicious circumstances and events.

Some of our services include:

Workers Compensation Fraud

Workers Compensation fraud can affect a company’s bottom line. Save your company the financial stress of fraudulent workers compensation claims. Paradigm Investigations can conduct legal photographic or video surveillance of employees as well as interview and take statements from co-workers and company personnel to prove fraudulent activity, so that civil or criminal action can be pursued.

Expert Surveillance

Paradigm Investigations offers expert surveillance services for a variety of needs to clients in the corporate community as well as the private sector. Whether you are worried that a spouse is unfaithful, require insurance fraud surveillance, or need us to keep an eye on an employee, we can help. If corporate product or raw materials go missing from the work environment and you want to get to the bottom of it, we can get you the answers you are looking for.

Our surveillance services include:

  • Divorce Cases
  • Cheating Spouses
  • Child Custody
  • Domestic Violence
  • Child Abuse
  • Housekeeper Theft
  • Restraining Order Violations
  • Abuse of Elderly

When necessary, we utilize the latest computer technology and equipment in our cases, including video surveillance equipment and digital still cameras. This allows us to track and film your subject in almost any venue.

For a free consultation, call 613-832-1515 or email us.