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UNLICENSED AGENCIES

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Unlicensed private investigation agencies and unlicensed private investigators are not restricted by ‘politically correct’ jurisdictional rules and therefore may access witnesses, informants and information sources of all kinds including confidential informants, human sources as well as public and/or other proprietary databases which may differ from what may be accessed or what may be available in any particular jurisdiction where licensing is a requirement. There are, accordingly, fewer limits to the kinds of investigations that may be conducted or the type and quality of information that can be obtained.

Accordingly, the determination of truth can be the paramount consideration rather than reporting only a managed and limited degree or version of truth that is permitted in jurisdictions that licence and control investigations.

In addition to the simple investigations that can be conducted by licensed agencies and investigators, therefore, unlicensed agencies and investigators can also undertake complex and sensitive investigations which may involve access to confidential informants, private human sources and proprietary databases that would otherwise be unavailable or prohibited in a jurisdiction where licensing is a requirement.

NOTE:

THE TERM ‘CONFIDENTIAL INFORMANT’ CONTEMPLATES PERSONS ABLE TO PROVIDE INFORMATION OF ANY KIND INCLUDING WITNESSES TO EVENTS, UNLICENSED HUMAN SOURCES AND ‘WHISTLEBLOWERS’ WHO ARE ABLE TO ACCESS AND REPORT RAW, THIRD-PARTY DATA IN ANY FORM.

CONFIDENTIAL INFORMANTS ARE ABSOLUTELY CRITICAL TO THE CONDUCT OF COMPLEX AND SENSITIVE PRIVATE INVESTIGATIONS.

THE IDENTITY OF A CONFIDENTIAL INFORMANT WILL BE PROTECTED AND WILL NEVER REVEALED EXCEPT ON THE CONSENT OF THAT INDIVIDUAL.

Unlicensed private investigators and private investigation agencies are feared by those in government and the private sector alike because of their ability to determine and disclose a level of truth that is otherwise not possible in a managed and manipulated environment.

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:

E-MAIL: info@internalaffairsglobal.com

WEBSITE: www.internalaffairsglobal.com

 

FOR FURTHER INFORMATION, PLEASE VISIT THE FOLLOWING WEBPAGES:

 

Licence Renewal

or

Licence Revocation