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![]() 888-344-1288LICENSED AGENCIES A potential client seeking private investigation services nevertheless has two choices. He or she may choose between Licensed or Unlicensed private investigation services. Licensed Private Investigation Agencies and Licensed Private Investigators are restricted to conduct investigations only to the extent that legislation permits certain approved (‘politically correct’ or ‘government approved’) activity ‘in the public interest’. Licensing limits the kinds of investigations that may be conducted and, accordingly, the type and quality of information that can be obtained as well as how it can be obtained. Licensed agencies and licensed investigators are, therefore, subject to political manipulation and control by government. (Please visit Webpage: Licence Revocation) Accordingly, therefore, the determination of truth is a secondary consideration to adherence to legislation and government policy. Investigations that may be critical of government policy or that may relate to or create liability for government employees, politicians, and/or their associates and friends may result in real or contrived allegations, investigations, and hearings designed to revoke both agency and personal licenses. Only simple investigations involving routine surveillance and/or access to limited and permitted witnesses, informants and public databases can lawfully be conducted by licensed agencies and investigators. Investigations of political, government, judicial, corporate, and/or financial corruption, including offshore matters involving such matters as enterprise criminality including conspiracy, money laundering and tax evasion are simply not possible in a jurisdiction where licensing is a requirement. A potential client who chooses to deal with a licensed private investigation agency or investigator necessarily must accept whatever restrictions are applicable within any given jurisdiction as well as limits to the kinds of investigations conducted and the type and quality of information that may be obtained. Logically, jurisdictional and political restrictions inevitably and inescapably result in less successful investigations in those jurisdictions where licensing is a requirement. MANY JURISDICTIONS DO NOT REQUIRE THAT PRIVATE INVESTIGATION AGENCIES AND INVESTIGATORS BE LICENSED. AN UNLICENSED PRIVATE INVESTIGATION AGENCY OR INVESTIGATOR CAN OPERATE AS A SOLE PROPRIETORSHIP OR AS AN INCORPORATED ENTITY, INCLUDING AS AN INTERNATIONAL BUSINESS CORPORATION (IBC) ACCESSIBLE VIA THE WORLD WIDE WEB (INTERNET).
AN UNLICENSED PRIVATE INVESTIGATION AGENCY OR INVESTIGATOR CAN REGISTER IN A FOREIGN JURISDICTION JUST AS A COMMERCIAL SHIPPING COMPANY CAN REGISTER IN A FOREIGN JURISDICTION SUCH AS LIBERIA, PANAMA, THE BAHAMAS, COSTA RICA AND OTHER COUNTRIES FOR TAXATION, PRIVACY AND/OR OTHER LAWFUL REASONS.
The internet and other evolving forms of communication have erased many jurisdictional boundaries and created a ‘global village’ with respect to access to information and business operations.
POTENTIAL CLIENTS ENQUIRING ABOUT INVESTIGATIONS RELATED TO MATTERS IN ONTARIO, ANY OTHER PROVINCE OR TERRITORY IN CANADA, OR ANY COUNTRY IN THE WORLD, HOWEVER, MAY CONTACT INTERNAL AFFAIRS GLOBAL INC. AT:
EMAIL: info@internalaffairsglobal.com OR WEBSITE: www.internalaffairsglobal.com
FOR FUTHER INFORMATION, PLEASE VISIT THE FOLLOWING WEBPAGES:
or HOME PAGE • CONTACT US • LINKS Toronto Private Detectives | Ontario Private Investigations |
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