Landlord and Tenant Board Investigations
Evidence work for Ontario landlords, from the first application to the last enforcement step. Built to the documentation standard the Landlord and Tenant Board weighs.
The capability
A tenancy generates paper: applications, notices, hearings, orders. What it rarely generates on its own is proof. We work the landlord’s side of the file at every stage.
Before the lease
Tenant background screening built on verified records: employment, prior tenancies, and the history an application leaves out.
During the tenancy
Occupancy and non-primary-residence verification. Unauthorized sublets and short-term rentals documented. Evidence for bad-faith claims, gathered lawfully and logged.
After judgement
Professional tenants know how to disappear between an order and its enforcement. We locate them so the judgement you won can be served and pursued.
What you receive
A documented evidence package built for Landlord and Tenant Board proceedings: dated, sourced and organized so an adjudicator or your paralegal can follow it without us in the room. Screening reports and locate results arrive the same way: verifiable, and formatted for their end use.
When it fits
It fits landlords at any point between an application and an enforcement: before a lease, mid-tenancy, or after an order.
It is not legal advice, and it does not replace your paralegal or counsel: we work alongside them and build what they argue from.
Related services
- Background Checks Employment, tenancy, relationship and due-diligence screening built on verified records.
- Locates and Skiptracing Finding people who don’t want to be found: debtors, witnesses, missing family.
- OSINT and Social Media Investigations Open-source intelligence collected, verified and preserved before it disappears.
End of brief
Tell us what’s happening.
Every case starts with a free, confidential consultation and a written scope before any work begins.