Online Investigation Services

Professional digital investigations that uncover, analyze, and preserve online information to support legal, corporate, and personal matters.

Online Investigation Services: all regions of BC, Canada and International

Online investigation services focus on uncovering, analyzing, and preserving information that exists across the internet and digital platforms. For clients in Greater Vancouver, throughout British Columbia, and Canada, as well as Internationally, this type of investigation can support civil litigation, insurance files, corporate risk management, and personal matters by identifying what individuals or organizations publicly share or leave exposed online.

Investigators review social media platforms, forums, websites, news sources, corporate records, and other open sources to gather relevant information. Findings are compiled into clear, well-organized reports that can assist with decision-making and, where appropriate, legal proceedings.

These services are commonly used by legal professionals, businesses, insurers, and individuals who require reliable digital intelligence and properly documented online evidence.

When You May Need Online Investigation Services

Online investigations may be appropriate when digital information plays a role in understanding a situation or supporting a case, including:

Verifying online identities or digital activity
Supporting litigation with social media or online evidence
Investigating online harassment or reputational concerns
Conducting background research on individuals or businesses
Identifying connections, relationships, or behavioural patterns online

In many cases, publicly available online information provides valuable context that supports informed decisions and strengthens investigative findings.

Online Investigation & OSINT Capabilities

Online investigations are structured to ensure efficiency, discretion, and accurate documentation.

OSINT (Open-Source Intelligence)

OSINT, or open-source intelligence, refers to the structured collection and analysis of information that is lawfully available to the public, without hacking or unauthorized access. In an investigative context, this can include examining social media activity, professional profiles, business registrations, online reviews, court and regulatory records, and other digital traces that help confirm identity, connections, behaviour patterns, and potential risks. Properly conducted OSINT work emphasizes verification, context, and documentation, so that findings are both reliable and presented in a way that can support legal, corporate, or personal objectives.

Social Media Review & Preservation

Social media review and preservation assist with identifying and documenting publicly accessible online activity relevant to insurance, employment, litigation, or domestic investigations. This can assist in timeline clarification, behavioural context review, or evidentiary support. Relevant content may be preserved through proper screenshots, downloads, and documentation methods that capture timestamps, account details, relationships, timelines, and context to support later review or evidentiary use.

Public Records & Database Research

Targeted research into publicly available records and investigative databases supports identity verification, address history, relationship mapping, and background context development. Techniques will often include the use of specialized investigative databases and advanced search methods to identify information not readily available through standard online searches. These findings can assist with investigative planning and improve preparations for litigation.

Asset Investigations

Asset investigations focus on identifying publicly available information relating to property ownership, corporate interests, business affiliations, and other indicators of assets, including publicly accessible cryptocurrency wallets, transactions, and relevant social media data. Investigators utilize open-source intelligence techniques, public records, specialized databases, and professional investigative networks to conduct research at the local, national, and international level. While matters typically originate in British Columbia, inquiries can extend across Canada and internationally where required. Findings support litigation, due diligence, risk assessment, and financial investigations for legal, corporate, and private clients.

How the Investigation Process Works

Online investigations are conducted using a structured and methodical approach to ensure accuracy, legality, and proper documentation.

1 Confidential Consultation

A discussion to understand your objectives, concerns, and the type of information required.

2 Investigation Planning

A targeted strategy is developed based on relevant platforms, data sources, and investigative goals.

3 Online Research & Analysis

Investigators collect and analyze publicly available information from digital platforms, databases, and open sources.

4 Documentation & Reporting

Findings are organized into clear reports, including captured data, timelines, and contextual analysis suitable for legal or professional use.

Frequently Asked Questions

What is an online investigation?

An online investigation involves collecting and analyzing publicly available digital information from sources such as social media, websites, and public records.

What is OSINT?

OSINT (Open Source Intelligence) refers to gathering and analyzing information that is legally available to the public, without hacking or unauthorized access.

Can online evidence be used in court?

Yes, when properly collected and documented, online evidence may be used in legal proceedings.

Do investigators access private accounts or data?

No, investigators only access information that is lawfully available to the public.

What types of cases use online investigations?

Online investigations can support litigation, corporate risk management, insurance claims, and personal matters involving digital activity.

What You Can Expect

Clients receive clear, structured digital intelligence that may include:

Organized reports outlining findings and analysis

Captured online content and supporting documentation

Timeline-based summaries of digital activity

Contextual insights to support decision-making or legal use

All findings are documented in a manner that ensures clarity, accuracy, and usability.

Why Choose Kusic & Kusic

Kusic & Kusic provides professional online investigation services that deliver reliable insights while maintaining strict compliance with legal and ethical standards.

Established investigative firm serving British Columbia since 1994
Licensed and experienced investigators
Lawful, ethical digital investigation practices
Clear, well-documented findings
Trusted by legal professionals, businesses, and individuals

Request a Confidential Consultation

If you require digital investigation or need to verify online information, you can speak directly with an investigator.

Legal & Privacy Considerations

All online investigations conducted by Kusic & Kusic are performed in compliance with British Columbia’s Security Services Act and applicable privacy legislation, including PIPA and PIPEDA.

Investigators collect only information that is lawfully available to the public and do not engage in hacking, unauthorized access, or invasive data collection. This ensures that all findings are obtained ethically and can be relied upon in legal, corporate, or personal contexts.

Maintaining confidentiality and protecting sensitive information is a core priority throughout every investigation.

Online Investigation Services