2015 Price List

We prefer to work on flat rate for all assignments. Just send us a memo or email with your exact objectives of what information you are trying to obtain. Allow us to quote you our very best flat rate to help you determine the likelihood of obtaining a result before you retain us.

877-331-1333

We have provided a basic price list for many of our standard services. All fees quoted include disbursements (unless specified) plus taxes.

Deposits and/or retainers are not required for law firm and insurance clients just send a fax or email of instructions.

The Corpa Group Inc.
1860 Appleby Line
Suite 494
Burlington, Ontario Canada (45 Minutes from Toronto)
L7L 7H7
Tel: (905) 331-1333
Fax: (905) 331-0234
corpa@corpa.com

2015 Price Canadian Funds

     

(Currency Converter)

  Fee Per

General Investigative Hourly Rate

  $50.00 Hour

If you would prefer a flat rate on any investigative service just call or email for a quote.

     

Rates: Law Firms, Insurance Companies, Collection Depts

Rush Skip Trace (3 Days or Less)
Turnaround time can vary based on difficulty.

  $220.00 Name

Rush Skip Trace (3 Days or Less)

If we can't find the individual in 3 days or less, the trace will be handled as a General Skip Trace.

In order to qualify for a Skip Trace service must have the following last known information:

  • The first and last name.
  • A last known residential address within five years.
  • or
  • The first and last name with a date or birth and/or a Social Insurance Number.
  $275.00 Name

If we don't find the subject you are charged only $75.00 for a full report (or an affidavit) of our efforts. If we are successful you are charged the fee above plus HST.

Please use our Fax Back Skip Trace Form:

If you are a member of the general public seeking a skip trace you will have to convince us in writing that the trace is being required for a lawful purpose. It is best you contact us be for you assign the trace to us.

Law firms and insurance companies need only complete our skip trace form or send written instructions.

  $75.00 Name

Asset Investigation

A Complete Asset Investigation includes address and telephone confirmation, vehicles, title search, province wide property search, credit search, liens, loans, bank affiliations, investments and employment.

We may reduce the fee if the outcome is poor.

We only offer full asset investigations. We do not offer the service of "employment only" or "bank account only" investigations.

  $650.00 Name

Corporate Asset Investigation

A Corporate Asset Investigation includes address and telephone confirmation, vehicles, province wide property search, leasing inquiries, credit search, liens, loans, bank affiliations, investments. The fee is set regardless of the outcome of the investigation. If the company is out of business we will make efforts to track down the owner at home so you have an address to serve documents.

We may reduce the fee if the outcome is poor.

We only offer full asset investigations. We do not offer the service of "bank account only" investigations.

  $650.00 Company

In order to conduct an asset investigation or credit investigation on an individual you must be a lawful creditor. You must be able to show evidence of a clear debt owed to you. You must have a judgement, an order for support, a court order for costs, a loan agreement etc. If you are a bank, a lending company, or have a credit application when the debt was commenced this will be sufficient for us to complete an asset investigation. You do not need the person's consent to complete an asset investigation.

A judgment is not required when conducting an asset investigation on a company. You need only advise us
why the asset investigation on the company is required. It must be for a lawful purpose.

     

Background Investigation

(CALL FOR A PROPER QUOTE)

A full background investigation is based on your specific objectives so it will be necessary for you to call us for a quote. We start with our standard background which includes address and telephone confirmation, discreet landlord inquiry, vehicles, province wide property search, (a credit search depending on the law), liens, loans, our best efforts to obtain bank accounts, investments (or bank affiliations) and employment. A full civil court litigation search and a media search is also conducted. A company background investigation is the same format.

We can not report on a individual's criminal record so please don't ask.

You do not need a person's consent to conduct a background investigation. You must convince us the investigation is being conducted for a lawful purpose.

  $900.00
to
$1,200.00
 

Due Diligence Investigation

(CALL FOR A PROPER QUOTE)

Buying a business? Transacting a business deal and your nervous ? Dealing with someone you don't know? Let us do the homework and go through our due diligence check list and background investigation. Some of the basic searches include:

  • Address and telephone confirmation
  • Discreet landlord/leasing inquiry
  • Vehicles
  • Province wide property search
  • (a credit search depending on the law in this matter)
  • Title
  • Liens
  • Loans
  • Drivers record
  • Bankruptcy
  • A full civil court litigation search
  • Media search.

This is just a few of the basic searches. The entire investigation is focused around your exact objectives. So you will need to call our office for a proper quote.

  $900.00
to
$1,200.00
 

Tenant Screening Report

Includes a credit search of the two main credit bureaus. A driver's license search to confirm date of birth and identity. Call/s to previous landlords.

You will need a signed consent from the tenant in order for us to complete the credit searches.

  $150.00 Tenant

Statement Taking

We only take statements in our own format. Statements are taken over the telephone and recorded on tape. We then prepare a "Anticipated Evidence Of" or "Will Say" from the tape. This fee includes the typing of the statement up to 7 pages; thereafter the typing fee is $5.00 per page.

If you want the statement signed the fee is $50.00 per hour plus $0.50 for travel.

If you require the recorded tape to be transcribed, it is best to call us for a quotation.

  $200.00 Statement

Surveillance

Includes standard photography, digital photography, digital video (DV, Hi-8, or DVD) and other digital documentation of events with detail written reports of events. Retainer advance required you must book an 8 hour minimum.

You will need a signed consent from the tenant in order for us to complete the credit searches.

  $65.00
+
$0.65
Hour
Km

Undercover Business Investigations

$50 per hour plus mileage or $300 per day (8 hrs). Frequently involves investigating employee situations where theft, harassment, or other situations may exist.

  $300.00 Day

Individual Searches

If you wish to order a single search for example, a lien search, a bankruptcy search. Our fee is always $50.00 plus whatever the actual government search cost is.

For example a bankruptcy search is $8.00 plus our fee $50.00 = $58.00.

Certain laws and government restrictions may apply on some searches.

  $50.00 Search

Civil Court Searches $125.00 (plus the cost of the search)

If you wish to order a civil court search to determine if the subject has ever been a party to any civil matter of litigation. Our fee is $125.00 plus whatever the actual court and conveyancer fees are. Its best to call our office prior to ordering any search. The courts sometimes charge up to $2.00/per page to photocopy pleadings, $50.00 to obtain the file, plus the conveyancer to requisition and photocopy the file. It can be costly.

  $125.00 Search
CONTACT US

Corpa Investigation Inc.
1860 Appleby Line, Suite 494
Burlington, ON L7L 7H7

Toll-Free: 877. 331.1333

Burlington: 905.331.1333

Toronto: 416.435.7228

Fax: 905.331.0234

Groupe De Corpa. (Admin Only)
925 De Maisonneuve Ouest
Suite 311, Montreal, \QC, H3A 0A5

 

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WE SERVE TORONTO, THE GTA & ALL OF ONTARIO
THE CORPA GROUP INC.

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