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TEL: 1 (866) AXS-VERO or 1 (866) 297-8376 EMAIL: info@axisvero.com

Civil Investigations

As technology continues to advance and our once large planet becomes more internationally integrated, new laws and types of laws are formed all the time; however, if we zoom that microscope out we really come down to two (2) basic forms of law: Criminal Law or Civil Law.

 

While criminal Law deals with the punishment of people that commit crimes, civil law deals with just about everything else.

 

In civil law, the parties have usually had a more personal or professional interaction and rather than physical punishment, the focus is geared towards reparations, responsibilities and moving forward.

 

We have become known throughout the security and investigation industry as the “go to” source for investigative support due to our proven track record for success and our long history of finding information that others thought was lost. In addition to this, our consistently accurate reporting and ability to present solid, verified evidence to our clients has led many competing security companies and investigation firms around the world to become our clients as well. As the old adage goes: if you can’t beat them, then join them.

 

Axis Vero Incorporated, is well recognized for its commitment to finding and reporting the truth. By determining the facts of each investigation, supporting those facts with evidence, and applying reasonable thought, while considering relevant circumstances, we produce solid, logical findings that assist our clients. 

 


In an effort to make these services easier to find for our legal clients, we have created a number of links and pages dedicated to specific areas of law within the overall scope of civil law; however, we recognize that this could be a little confusing to the average visitor. Therefore, we suggest that you explore our website fully and if you cannot find the type of law, service or investigation that you are looking for, we invite you to contact us and we will be sure to respond to you in a timely manner to either advise what we offer or let you know where you need to look to find what your looking for. We really do appreciate you visiting our website and we are very happy to serve you in any way that we can.


 

We appreciate that you understand that we cannot list every service or function that we can provide you below; however, we have attempted to provide a partial listing of our most commonly ordered civil law services…

 

 

  • Sexual Harassment Investigations
  • Civil Litigation Investigations
  • Corporate & Business Searches
  • Asset Recovery and Tracing
  • Bankruptcy & Insolvency Investigations
  • STD & LTD Fraud Investigations
  • Employment and Pre-Employment Screening
  • Conduct / Disciplinary Investigations
  • Employment Reference Verifications
  • Credential & Endorsement Verifications
  • TSCM – Bug-sweeping Investigations
  • Merger and Acquisition Support
  • Counterfeit Goods Detection
  • GPS Asset Monitoring Services
  • Name Use and Future Use Determination
  • Forensic Examinations (Fraud, Electronic, etc.)
  • Address Verification and Property Research

 

 

  • Harassment Investigations
  • Litigation Research and Support Services
  • Criminal Record Checks (with consent)
  • Fiscal Responsibility Investigations
  • Reputation / Skills Assessments
  • Financial Fraud Investigations
  • Interviews and Statement Taking
  • Post Termination Surveillance
  • Risk and Threat Assessments
  • Counter-intelligence Services
  • Unauthorized Access Reviews
  • Skip Tracing
  • DNA & Paternity Investigations
  • Order Enforcement
  • Due Diligence Investigations
  • Intellectual Property Research
  • Counter Surveillance Investigations
  • Insurance Defense Investigations

 

 

  • Alleged Violence Investigations
  • Intellectual Property Infringement Audits
  • Social Network Monitoring
  • Theft Investigations
  • Operator Certification Investigations
  • Process Serving
  • Background Checks
  • Address Verification
  • Research Investigations
  • Undercover Investigations
  • GPS Tracking of Cargo or Fleet Vehicles
  • Asset Location, Verification, and Recovery Servicess
  • Civil Process Service and Recipient Location Services
  • Client / Witness Location and Protection Services
  • Financial Investigations (Local & Abroad)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

If you don’t see your requirement listed above, don’t worry… we have many more options available to you.

 

Please use our Contact Us page or call us at 1-866-297-8376 (1-866-AXS-VERO) within North America to inquire about additional services.

Why An Investigator?

Private Investigators (PI’s / Private Eyes), are hired by individuals, small businesses, corporations, charities, various legal professionals and even government agencies to conduct research and find answers. These clients have either learned the hard way or been wisely advised, that properly licensed Private Investigators know how to do the job right the first time and with the maximum discretion that clients deserve.
 
Far too often a client will try to conduct an investigation by themselves and destroy their own case in the process because they: improperly obtained or maintained evidence; accidentally tipped off the party they were trying to learn about; or just didn’t present their case in a manner fit for court or the authorities.
 
Axis Vero is called upon by clients around the world (including other security and investigation agencies). Our experience and due diligence are what you need. We can help you too!

Why Choose Axis Vero?

Although investigators possess special skill sets, knowledge and access to resources, they are NOT created equal. Some are trained in schools by other investigators of varying ability but most rely on hands-on experience to teach them.

 

Axis Vero provides only the best investigators whom are carefully vetted, hands-on specialists with real life experience and proven track records within their respective area(s) of practice. We have a solid reputation for providing consistent performance in every industry and investigative assignment.

 

We are the Investigation Agency that other Security and Investigation agencies come to for help. We can help you too!

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Watch Our Videos

Our original videos have been become a great resource for countless people. You may recognize that some of our videos have been licensed or rebranded (with our consent) to assist other firms around the globe As stated before, we are the firm that others come to for help. Watch them here or watch them here.

Read Our Articles

Our thorough knowledge of the investigation industry as well as our commitment to educate and empower clients, fellow investigators and the general public has earned us a standing commission to provide articles regarding various legal topics to the Shulman & Partners LLP Law Firm’s Online Knowledge Base.

Connect With Us

While exploring our social network(s), please do not share any personal information on them. Refer to our Contact Us page, to ask questions or for further information.

 

contact us today

Contact Information

ALL LOCATIONS ARE PRIVATE AND CLOSED TO THE PUBLIC. TO ATTEND ANY LOCATION, YOU MUST GET ADVANCED APPROVAL FROM THE AXIS VERO INCORPORATED HEAD OFFICE. THERE ARE ABSOLUTELY NO WALK-INS. OUR INVESTIGATORS ARE FREQUENTLY IN THE FIELD AND NOT IN THE OFFICE. THANK YOU.

 

Corporate Mailing / Head Office:
42 Helios Place, Brampton,
Ontario, Canada L6Z 2B2

 

Main Line: 1 (866) AXS-VERO
or 1(866) 297-8376
Local Phone: 1 (905) 499-3226
Fax: 1 (647) 725-1805
Email: info@axisvero.com

 

Affiliate Field Offices:
(By pre-approved referral only)

 

Vancouver, British Columbia
Regina, Saskatchewan
Canmore, Alberta
Lomba Do Botao, Sao Miguel, Azores, Portugal

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