WHO WE ARE
Gerald Davies, a licensed Private Investigator since 1971, and former Police Officer, founded G. Davies & Associates in March of 1987 and continues to bring all clients quality reports at excellent rates.
All G. Davies & Associates Investigators are professionally trained in all levels of expertise and are motivated to continue our tradition of quality.
We will work with you to provide successful investigative solutions for all your personal requirements.
Based out of Ontario, Canada, we have completed well over 11,000 successful investigations since our incorporation, serving Insurance Companies, Independent Adjusters, Law Firms & the Corporate world in solving the problems of day to day business.
Our Investigations are completed worldwide, through our network of associates. We offer a total service package, complete & confidential. Whether you are fighting insurance fraud, rooting out the undesirable element in the work place, or winning a case, G. Davies & Associates is your expert investigative firm.
Please feel free to contact us for a free, no obligation consultation.
Honesty, Integrity, Efficiency
CASE STUDIES
BOND LOSS - Completed a bond loss of over 1.5 million dollars. It was determined that funds were being diverted to the contractor who purchased a new home with a down payment of 1.3 million dollars, as well as the purchase of a rental property with family members.
LOCATE - Located a Beneficiary of an Estate that no one had contact with for over 20 years. Found living on Government Assistance in the basement of a home. He had no home telephone number and no cellular number. He was not aware that his mother had passed away nearly 1 year before we found him.
OFF-SHORE BANK ACCOUNTS - Well over $600,000.00 traced to an Off-Shore bank account. Money was being hidden, after a Bond Loss.
INSURANCE INVESTIGATIONS - Numerous reports completed with Photographs and or Videotape proving false disablilty claims.
INVESTIGATION - A discreet Surveillance and Covert Activities was conducted on a business. Due to information obtained, an Anton Piller Search Warrent was obtained on the business. Evidence was videotaped and removed from the business premise and the residence of the owner.
CLIENTS
Our Clientele number among major Insurance Companies and Law Firms throughout Canada, Government Agencies, Coporations, Small Businesses, other Investigation Companies, and Individuals.
RESOURCES
Investigation Services across Canada & USA
Contacts and Services around the World
We have completed successful investigations in Mumbai, India; Rome, Italy; London, England; The Bahamas; Zurich, Switlerland; Dusseldorf, Germany; Sydney, Australia.
Member of CPIO:
CPIO (Council of Private Investigators-Ontario)
- www.cpi-ontario.com
- Membership Number: ON00116
- member in good standing for years
- must always be in good standing to deal with Insurance Companies
- to assist in keeping with a high standard of reporting under Section 7 of PIPEDA.
Member of CASIU:
CASIU (Canadian Association of Special Investigation Units)
- www.casiu.ca
- member in good standing
- to achieve a greater awareness and tools to help fight insurance fraud in both property and accident benefit fraud.
- members also include Insurance Special Investigators, various Police Forces etc.
Sponsor of the Brain Injury Association of Peel & Halton (BIAPH)
SELECTED CLIENT LIST_
Royal Crown
Grow upppp
Globe Company
The World
Blue Birdy
Great Puzzle
Emo Heart
Solid Te's
Asian Red
Plaster Me
Green Tree
Shop Shop
CONTACT
6045 Creditview Rd Suite 322
Mississauga, ON
L5V 0B1
Tel: 1-877-440-0898
Fax: 1-877-440-0890
Cell: 416-936-1300
E-Mail: g.davies_bellnet.ca
www.gdaviesandassociates.com
www.canadianinvestigators.com
CONTACT US
NEWS
04/01 - Website - A new website is launched for G. Davies & Associates
G. Davies & Associates
6045 Creditview Rd. Suite 322
