Investigations
Asset Tracing in Canada: How Hidden Assets Are Found
Learn how asset tracing in Canada uses corporate, property, lien, financial and blockchain records to find hidden assets and support legal recovery.
Read the briefing
Insights
Investigations
Briefings and field analysis from Garuna Group’s investigators on this subject.
Investigations
How to trace stolen cryptocurrency and report it in Canada
If your cryptocurrency was stolen, learn how to report crypto fraud in Canada, preserve transaction evidence, trace the funds and avoid recovery scams.
Read the briefing
Investigations
How to Find Hidden Assets in Canada for a Lawsuit
Learn how to find hidden assets in Canada using financial disclosure, land, corporate and lien records, forensic analysis and lawful court processes.
Read the briefing
Investigations
Corporate Investigator vs. Private Investigator: When to Hire Each
Compare corporate investigators and general private investigators in Canada, including the work each handles, Ontario licensing and what to ask before hiring.
Read the briefing
Investigations
Business Fraud Investigation in Toronto: What to Do First
Suspect fraud in a Toronto business? Learn what to preserve, how to report it, when to involve police and how a corporate fraud investigation works.
Read the briefing
Investigations
How the Corporate Investigation Process Works in Canada
Learn the corporate investigation process in Canada, from triage and evidence preservation through fair interviews, findings and a defensible report.
Read the briefing
Investigations
How to Vet a Law Firm Investigative Partner in Toronto
A practical Toronto law-firm guide to checking investigator licensing, experience, lawful methods, privacy, privilege, evidence handling and reporting.
Read the briefing