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Imperial PI Canada | Private Intelligence & Investigation Services — Remote, Nationwide
UK-Based Intelligence Firm  |  Serving Canadian Clients Remotely & Nationwide canada@imperialpi.org

UK-BASED PRIVATE INTELLIGENCE & INVESTIGATION — SERVING CANADA

Discreet.
Decisive.
Professional.

Remote intelligence and investigative support for Canadian individuals, law firms, and corporations. Conducted by a UK-based firm to the highest evidential standards — legally, discreetly, and without boots on the ground.

100% Remote & Legal
24/7 Availability
CA Wide Nationwide Coverage
UK Based International Standards
Court-Admissible Evidence Free Initial Consultation Legally Compliant Methods ABI Code of Conduct ICO Registered Professionally Indemnified Canada Nationwide Remote Absolute Discretion No Boots on the Ground Court-Admissible Evidence Free Initial Consultation Legally Compliant Methods ABI Code of Conduct
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Professionally Indemnified

Full Professional Indemnity Insurance and Public Liability Insurance held. Certificate available on request.

Legally Compliant Methods

All intelligence gathered using lawful, open-source, and permissible means. No wire-tapping, trespass, or unlawful interception.

Court-Ready Intelligence

Evidence gathered and documented to civil and criminal admissibility standards. Full chain-of-custody provided on every instruction.

👤

Absolute Discretion

Your matter is handled with complete confidentiality. Mutual non-disclosure is a contractual obligation on every engagement.

WHO WE WORK WITH

Two Tracks. One Standard.

Whether you need discreet personal investigative support or institutional-grade intelligence for your firm, Imperial PI delivers to the same uncompromising standard.

CORPORATE & LEGAL

Intelligence. Due Diligence. Risk Advisory.

Institutional-grade intelligence for law firms, private equity, compliance teams, and in-house legal counsel. We operate as a remote intelligence partner — delivering research, OSINT, and structured risk assessments that inform critical business decisions.

  • Corporate Due Diligence & Entity Screening
  • Litigation Research & Evidence Support
  • Fraud Pre-Investigation Intelligence
  • Insider Threat & Risk Profiling
  • IP Theft & Brand Infringement Research
  • Crypto & Asset Tracing
Corporate Services →
CONSUMER

Discreet Investigative Support. Online Investigations.

Sensitive, professional investigative support for individuals navigating personal matters — from relationship concerns to online harassment, cold cases, and missing persons. All conducted remotely using lawful, digital investigative methods.

  • Person & Background Investigations
  • Relationship & Fidelity Research
  • Online Harassment & Defamation Intelligence
  • Missing Persons (Digital)
  • Skip Tracing (Data-Led)
  • Cold Case Research
Consumer Services →

WHAT WE DO

Investigation Services

Remote, data-led investigation and intelligence services for Canadian clients. Delivered by a UK-based firm to the highest professional and evidential standards. No physical presence in Canada — all work conducted remotely.

Discreet Investigative Support & Online Investigations

Independent research into unresolved historic cases using open-source intelligence, public records, court documents, and digital archiving. We compile comprehensive intelligence packages that can supplement ongoing or renewed legal proceedings.

  • Public records research and cross-referencing
  • Witness background profiling
  • Digital footprint analysis of parties involved
  • Intelligence package for attorney review

From CAD $6,500 retainer

Data-led locate research for families and legal representatives seeking to find a missing individual. Using OSINT, public databases, social media intelligence, and digital footprint analysis — conducted entirely remotely and lawfully.

  • OSINT and social media intelligence
  • Public records and address history research
  • Digital footprint mapping
  • Structured locate report

From CAD $2,000 – $5,500

Comprehensive background research on individuals using publicly available, lawfully accessible databases and open-source intelligence. Suitable for personal due diligence, pre-relationship checks, or general verification purposes.

  • Identity and address history verification
  • Court record and litigation research
  • Business association and asset searches
  • Social media and online presence review

From CAD $325 – $525

Professional locate research to identify current address or contact information for a subject. Conducted entirely via data and open-source methods — no physical surveillance or field operations involved.

  • Current address and contact research
  • Property and utility record cross-referencing
  • Digital and social media locate intelligence
  • Structured locate report with source documentation

From CAD $325 – $675

Structured intelligence gathering to identify, document, and profile individuals engaged in online harassment, stalking, or coordinated abuse campaigns. Evidence compiled to support legal action, cease-and-desist, or law enforcement referral.

  • Anonymous account identification and attribution
  • Digital evidence preservation and archiving
  • Platform activity and pattern mapping
  • Documented intelligence report for legal use

From CAD $675 – $1,350

A thorough review of an individual's digital and public reputation — what is publicly visible, where it originates, and whether any information is inaccurate, defamatory, or potentially damaging.

  • Online presence audit across platforms and search engines
  • Review of media, forums, and public records
  • Defamatory or misleading content identification
  • Structured reputation report with source documentation

From CAD $1,350 – $3,400

Discreet intelligence research to support personal concerns about a partner's activity, associations, or honesty. Conducted entirely via digital and open-source methods. No physical surveillance. All research is lawful and conducted with absolute sensitivity.

  • Digital footprint and activity research
  • Social media and online association review
  • Identity and background verification
  • Confidential report delivered securely

From CAD $600 – $1,000

A comprehensive digital investigation into a specific individual — their identity, associations, history, financial indicators, and online presence. Suitable for personal, legal, or due diligence purposes where detailed subject profiling is required.

  • Full identity and history research
  • Association and network mapping
  • Litigation, business, and asset record research
  • Comprehensive subject intelligence report

From CAD $600 – $1,000

Intelligence. Due Diligence. Risk Advisory.

Strategic OSINT and intelligence research on entities, markets, and individuals to support corporate decision-making. Delivered as structured intelligence reports for executive teams, boards, and legal counsel.

  • Entity background and ownership research
  • Executive and director profiling
  • Litigation, regulatory, and adverse media screening
  • Structured intelligence report with source documentation

From CAD $3,400 – $10,000

Comprehensive pre-transaction, pre-instruction, or pre-investment due diligence research on individuals and entities. Structured to meet institutional compliance requirements and designed to surface reputational, financial, or legal risk.

  • Enhanced background and identity verification
  • Financial, regulatory, and enforcement record research
  • Adverse media and reputational screening
  • UBO and corporate structure mapping

From CAD $2,000 – $4,750

Intelligence-led research to support fraud investigations at the pre-field or pre-litigation stage. We compile comprehensive background intelligence, financial indicators, and entity mapping to inform your legal strategy.

  • Subject and entity intelligence research
  • Financial indicator and asset association mapping
  • Network and beneficial ownership research
  • Structured pre-action intelligence report

From CAD $4,000 – $13,500+

Pre-litigation and ongoing litigation research support for attorneys, law firms, and in-house legal teams. We locate, compile, and document intelligence that supports case strategy.

  • Witness and party background research
  • Digital evidence identification and preservation
  • Asset and financial indicator research
  • Attorney-ready research reports

CAD $270 – $475/hr

Structured intelligence research to support insider threat identification, risk profiling, and pre-disciplinary or pre-litigation investigation.

  • Subject background and financial profile research
  • External association and conflict-of-interest mapping
  • Digital footprint and adverse media review
  • Risk profiling report for HR or legal use

From CAD $2,000 – $5,400

Pre-contract third-party vendor screening to support procurement, compliance, and supply chain risk management.

  • Entity and key principal background research
  • Regulatory, sanction, and enforcement record screening
  • Adverse media and reputational review
  • Structured vendor risk report

From CAD $2,000 – $4,750

Intelligence research to support intellectual property theft, brand infringement, and counterfeiting investigations. We identify infringing parties, map their networks, and compile evidence packages suitable for legal use.

  • Infringing party identification and profiling
  • Brand monitoring and infringement mapping
  • Digital evidence preservation
  • Legal-ready intelligence report

From CAD $3,400 – $8,800

Research to locate and document assets held by a subject, entity, or judgment debtor using public records, corporate filings, property registers, and OSINT. Structured to support enforcement or litigation strategy.

  • Real property and vehicle research
  • Corporate and business interest identification
  • Financial indicator and directorship research
  • Structured asset intelligence report

From CAD $2,700 – $6,800

Blockchain analysis and cryptocurrency tracing to follow digital asset movements, identify wallet clusters, and support fraud, theft, or dispute resolution proceedings.

  • Transaction flow and wallet cluster analysis
  • Exchange identification and attribution research
  • Digital asset movement mapping
  • Attorney-ready crypto intelligence report

From CAD $3,400 – $10,000

HOW WE WORK

Our Methodology

A structured, intelligence-led approach ensures every case is handled with precision, discretion, and maximum evidential value — from first contact to final report.

01

Confidential Consultation

A free, no-obligation consultation to understand your matter, assess feasibility, and discuss your options with complete discretion. Available by email, phone, or video.

02

Strategic Scoping

We design a tailored research plan. Scope, methods, timeline, and fees are agreed in writing before any work commences. No surprises.

03

Intelligence Gathering

Our team executes the agreed plan using lawful, open-source, and digital investigative methods. You receive progress updates throughout the engagement.

04

Evidence & Reporting

A comprehensive written intelligence report with timestamped evidence, source documentation, and chain-of-custody records — delivered securely in a format suitable for legal or business use.

WHY CHOOSE US

The Imperial PI Standard

Lawful Methods Only

We never use deception that constitutes a criminal offence, intercept private communications, or engage in any form of unlawful data acquisition. Every method is legally permissible — so your intelligence stands up when it matters.

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Direct Access to Your Investigator

You work directly with the lead investigator — not a call centre or account manager. Clear communication, honest progress updates, and real decisions made by the person actually doing the work.

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Transparent, Fixed Pricing

All fees are agreed in writing before work begins. Fixed-fee options available across most service types. No hidden costs, no scope creep without consent, no invoice surprises.

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UK Rigour. Canadian Coverage.

As a UK-based firm operating remotely across Canada, we bring the evidential standards, regulatory discipline, and investigative rigour of the UK professional intelligence sector — applied to your Canadian matter.

TRANSPARENT FEES

Straightforward Pricing

All fees agreed in writing before work begins. No hidden costs. CAD pricing for Canadian clients.

Essential

Basic Background Check

CAD $325 – $525

Fixed fee. 24–72 hour turnaround

  • Identity & address verification
  • Court record research
  • Online presence review
  • Written report delivered securely
Get Started
Advanced

Specialist Investigation

CAD $1,350 – $3,400

Fixed fee. 5–14 working days

  • Online harassment investigation
  • Reputation & defamation intelligence
  • Crypto tracing (basic)
  • Legal-ready evidence package
Enquire Now
Premium

Missing Persons / Cold Case

From CAD $2,000

Fixed fee or retainer from CAD $6,500

  • Missing persons digital investigation
  • Cold case research package
  • Full OSINT and records research
  • Attorney-ready intelligence report
Discuss Now

All fees confirmed in writing before commencement. View full terms.

Entry Level

Vendor / Partner Due Diligence

CAD $2,000 – $4,750

Fixed fee. 5–10 working days

  • Entity and principal background research
  • Regulatory & sanctions screening
  • Adverse media review
  • Structured due diligence report
Get Started
Advanced

Fraud & IP Investigations

CAD $3,400 – $13,500+

Fixed fee or scoped retainer

  • Fraud investigation (pre-field)
  • IP theft & brand infringement
  • Crypto tracing (intermediate)
  • Attorney-ready evidence package
Enquire Now
Ongoing

Retainer / Hourly Support

CAD $270 – $475/hr

Or retainer from CAD $6,800/month

  • Litigation research support
  • Intelligence strategy & advisory
  • Corporate programme retainers
  • Cold case research (from CAD $6,500)
Discuss Retainer

All fees confirmed in writing before commencement. View full terms.

CREDENTIALS & ACCREDITATIONS

Verified. Accountable. Professional.

Every engagement is underpinned by formal accreditation, regulatory compliance, and independently verified professional standards.

Professional Standard

ABI Code of Conduct

Imperial PI operates in full compliance with the Association of British Investigators Code of Conduct — the UK's foremost professional standard governing lawful methods, data handling, and ethical conduct on every case.

theabi.org.uk →
Regulatory Compliance

ICO Registration

Registered with the UK Information Commissioner's Office under the UK GDPR and Data Protection Act 2018. All personal data processed during engagements is handled lawfully, securely, and proportionately.

ico.org.uk →
Financial Protection

Professional Indemnity Insurance

Full Professional Indemnity Insurance and Public Liability Insurance held and maintained on all active engagements. Certificate of insurance available on request.

View Certificate →
Evidential Standard

Court-Admissible Intelligence

All reports and evidence are gathered, preserved, and documented to civil and criminal admissibility standards. Full chain-of-custody provided on every instruction, regardless of whether legal proceedings are anticipated.

Our Methodology →
Data & Privacy

UK GDPR Compliant

All engagements are conducted in strict compliance with the UK Data Protection Act 2018. Case records retained for six years then securely destroyed. Your data is never shared with third parties.

Privacy Policy →
Client Accountability

Formal Complaints Policy

A published formal complaints policy with clear escalation procedures. All complaints acknowledged within two working days and resolved in writing. Our commitment to accountability is unconditional.

Complaints Policy →

WHERE WE OPERATE

Canada Nationwide & Remote

Imperial PI is a UK-based private intelligence firm supporting Canadian clients remotely across all provinces and territories. All investigative work is conducted digitally using open-source intelligence, public records, and lawful data methods — no physical presence in Canada required or used.

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Canada — All Provinces

OntarioToronto, Ottawa, Hamilton & across the province
British ColumbiaVancouver, Victoria, Kelowna & across BC
AlbertaCalgary, Edmonton & across Alberta
QuebecMontreal, Quebec City & across Quebec
ManitobaWinnipeg & across Manitoba
SaskatchewanSaskatoon, Regina & across Saskatchewan
Nova ScotiaHalifax & across the Maritimes
NationwideFull Canada coverage — any location

Why a UK-Based Firm for Canadian Work?

  • Independent, externally regulated investigative standards
  • No Canadian jurisdictional licensing conflicts for remote OSINT work
  • UK evidential and chain-of-custody standards translate to Canadian legal proceedings
  • Time-zone advantage for overnight intelligence delivery
  • Absolute separation from domestic investigative industry
  • No boots on the ground — 100% remote, 100% lawful
🇬🇧 United Kingdom Primary Base
🇨🇦 Canada Active
🇦🇺 Australia Active
🇺🇸 United States Active
🇳🇿 New Zealand Active

COMMON QUESTIONS

Frequently Asked Questions

Yes. A UK-based investigative firm conducting remote, open-source, and digital research on behalf of Canadian clients is entirely lawful. We do not conduct physical surveillance in Canada, do not operate as a provincially licensed PI, and do not engage in activities that require a Canadian PI licence. Our work is research-based, OSINT-led, and conducted from the UK under UK law and professional standards.

Our reports are structured to meet evidential standards including chain-of-custody documentation, source attribution, and timestamped evidence. Whether a specific report is admissible in a particular Canadian proceeding is a question for your lawyer, but our intelligence packages are designed to support legal review and strategy directly. We can also provide sworn declarations where required.

No. All work for Canadian clients is conducted remotely from the UK using digital investigative methods, OSINT, open-source databases, and public records research. We do not travel to Canada, conduct physical surveillance, or engage local operatives. This is an intentional and important aspect of our Canadian service model — no boots on the ground.

We are registered with the UK Information Commissioner's Office (ICO) and operate under UK GDPR and the Data Protection Act 2018. Your data is stored securely, accessed only by authorised personnel, and never sold or shared with third parties. Case records are retained for six years in line with limitation periods, then securely destroyed. Mutual confidentiality is a contractual obligation on every engagement.

We respond to all enquiries within one business day. Basic background checks can be turned around in 24–72 hours. Standard investigations typically complete within 3–10 working days. Complex corporate or multi-subject engagements are scoped individually. Our UK base also enables overnight delivery of intelligence relative to Canadian Eastern Time — a genuine operational advantage for time-sensitive matters.

All fees are quoted and agreed in writing before any work commences. We offer fixed-fee, hourly-rate, and retainer structures depending on the service and scope. An upfront deposit is required before investigative work begins. We accept bank transfer (CAD and GBP) and card payments. Full payment terms are set out in your client agreement.

Yes. The initial consultation is entirely free and carries no obligation. We will speak with you confidentially, assess your situation honestly, and provide realistic advice about what is achievable — before any work is agreed or any payment is taken. Consultations are available by email, phone, or video call.

GET IN TOUCH

Request a Consultation

All enquiries are treated with absolute confidentiality. There is no obligation. We will speak with you, assess your situation, and provide honest advice.

CORRESPONDENCE
Lytchett House, 13 Freeland Park
Wareham Road, Poole
Dorset, BH16 6FA, UK
  • ✓ Free initial consultation — no obligation
  • ✓ Direct access to your lead investigator
  • ✓ All fees agreed in writing before work begins
  • ✓ Response within 1 business day
  • ✓ Absolute confidentiality guaranteed
  • ✓ No boots on the ground — 100% remote

All communications are treated with absolute confidentiality. Submitting this form does not create any contractual obligation on either party.