Background Checks / OSINT in Ontario, Canada
One of the most critical aspects of any surveillance assignment is obtaining a positive identification of the subject. Before any surveillance assignment is started, our background department gather information and develop an intelligence report by utilizing a range of nationwide databases and background information services in order to maximize the efforts of our field Investigators.
TRIO Investigations' extensive preparatory work provides greater insight into each assignment thereby enhancing the opportunity for a successful outcome for our clients. Each assignment is professionally managed throughout the entire process.
Open Source Intelligence (OSINT)
Surveillance activities can no longer be conducted efficiently without a thorough Internet probe. OSINT searches may uncover data that successfully assists in the coordination of surveillance, maximizing the potential for results while reducing time spent sitting and waiting on an inactive subject, thus, more effectively utilizing the budget.
We are committed to combining the information gathered through OSINT investigations with traditional investigative techniques to provide a complete detailed report to our clients.
OSINT is a specialized and advanced method for extracting Internet based evidence and manipulating it into actionable intelligence through rigorous data mining and cross-referencing. Through the use of search engines, social networks and other similar sites. Our experts are able to acquire information from multiple areas of the Internet, thus portraying a complete background profile of an individual.
Such evidence can include, employment information and "under the table" earnings; evidence contrary to 24-hour care giver support; incriminating photographs and statements; online tracking of carpel tunnel claimants; and current/upcoming activities. OSINT has also been highly successful in difficult locates of witnesses and for subrogation matters.