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    • Home
    • COVID-19
    • About Us
    • Services
      • Litigation Investigations
      • Insurance Investigations
      • Corporate Investigations
      • Private Investigations
      • Technological & Cyber
      • Protection Investigations
    • Request an Investigation
    • Request Forms
      • Litigation Request Form
      • Insurance Request Form
      • Corporate Request Form
      • Private Request Form
      • Tech-Cyber Request Form
      • Protection Request Form
      • General Request Form
      • Social Media Request Form
    • Contact Us
    • Careers
  • Home
  • COVID-19
  • About Us
  • Services
    • Litigation Investigations
    • Insurance Investigations
    • Corporate Investigations
    • Private Investigations
    • Technological & Cyber
    • Protection Investigations
  • Request an Investigation
  • Request Forms
    • Litigation Request Form
    • Insurance Request Form
    • Corporate Request Form
    • Private Request Form
    • Tech-Cyber Request Form
    • Protection Request Form
    • General Request Form
    • Social Media Request Form
  • Contact Us
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The Discovery Group Of Investigators Ltd.

Request An Investigation

Social Media Investigation
Intelligence Investigation
Surveillance Investigation

Insurance Investigations

Insurance Investigations

Insurance Investigations

Our proven methods and perseverance have consistently provided our clients with actionable results earning us our industry leader status. 


We understand our role in being effective while remaining cost conservative in all our endeavours and our continued dedication has made us an irreplaceable investigations provider.


We have tailored our services to provide our clients with a complementary set of services that maximize positive effect for our clients in mitigating claims. Together with our consistent proven track record and our ability to innovate, we maintain the highest level of services, results and cost benefit.


We welcome the opportunity to discuss how our services may be utilized as part of your mitigation process.

Insurance Investigations

Insurance Investigations

Insurance Investigations

  • Open Source Intelligence Investigations (OSINT)
  • Background Investigations, Public and Private Databases
  • Information/Statement Validation
  • Statements and Interviews
  • Geo-Location and Tracking Services
  • Inquiries, Interviews, Statements, Affidavits
  • Surveillance
  • Forensic Analysis (Hard Copies/Digital)
  • Missing Persons/Witness Locating
  • Financial/Asset Investigations
  • Business/Corporate Searches
  • Court Records Searches (Local/International)
  • Document Service
  • Litigation Support
  • Educational Training

SIU Services

Technological and Cyber Claims Investigations

Technological and Cyber Claims Investigations

  • Priority Determination
  • Inquiries, Interviews, Statements, Affidavits
  • DNA and Drug Testing
  • Onsite Evaluations and Evidence collection
  • Accident Reconstruction
  • Loss Management/Risk Assessments
  • Claims History Searches
  • CRC/Police Reporting/Notes Acquirement/Officer Interviews
  • Vehicle related Searches, VIN, DL’s, History DL & Claims
  • CVOR Searches
  • Land Title Searches
  • Staged Accident Determination
  • Vehicle Data Recovery (Smart Devices)
  • Cargo Theft
  • Medical Fraud & Facility Investigations
  • Fire Fraud
  • Work Place Safety / WSIB
  • Benefits Fraud
  • Contestable Deaths
  • Marine Investigations, Loss Verification, Recovery and Environmental Cleanup

Technological and Cyber Claims Investigations

Technological and Cyber Claims Investigations

Technological and Cyber Claims Investigations

  • Preliminary Assessment
  • Cursory background of company
  • Corporation searches as required
  • Previous breaches or vulnerabilities
  • Penetration Testing
  • Testing for vulnerabilities via multiple methods, physical and digital
  • Expert assessments of current systems/employee’s
  • Integrated Vulnerability Reporting
  • Ongoing Risk Management and Assessment Solutions
  • Breach Protocol and Security Assessment
  • Crisis Management
  • Implement Recovery and reinstating of processes
  • Interviews/Statements of related parties
  • Surveillance as required (physical and digital)
  • Legal support as required
  • Loss Reporting
  • Breach Impact Analysis Reporting
  • Public Relations Assessments
  • Public Profile Monitoring 
  • Analysis Comparison Reporting (before and after exposure)


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