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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.
2000 Appleby Line
Suite 494
Burlington, Ontario Canada (45 Minutes from Toronto)
L7L 7H7
Tel: (905) 331-1333
Fax: (905) 331-0234

corpa@corpa.com

2006 Price List in Canadian Funds (Currency Converter)

Fee  Per
General Investigative Hourly Rate $50.00 Hour
No Find - No Fee Skip Trace
If we don't find the subject you are charged absolutely nothing.

In order to qualify for the No Find No Fee Skip Trace service you 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.
  • Long Distance charges to locate the subject may apply but will not exceed $25.00.

FAX BACK SKIP TRACE FORM http://www.corpa.com/trace.txt

$150.00 Name
If we do not succeed in locating the subject you will be provided with a memo merely stating we are closing our file. You will be charged nothing. If you wish a report (or affidavit) of our attempts to locate the subject on a failed trace the fee is $75.00. $75.00  
Standard Skip Trace
If you do not qualify for our No Find - No Fee Service the fee is $200.00 regardless of the result. If we are unable to locate the subject you will be provided with a complete report of attempts to locate the subject on a failed trace. Just complete our skip trace from with the information you have.

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.

FAX BACK SKIP TRACE FORM http://www.corpa.com/trace.txt

$200.00 Name
The fees for the General Public are as follows:    
  • Skip Trace (No Find - No Fee)
  • Skip Trace (Standard)
$200.00
$250.00
 
FAX BACK SKIP TRACE FORM http://www.corpa.com/trace.txt    
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.  The fee is set regardless of the outcome of the investigation.
$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.
$650.00 Company
Credit Investigation
A Credit Investigation includes address and telephone confirmation, vehicles, full credit search with an explanations, liens, loans. The fee is set regardless of the outcome of the investigation. This can be conducted on either an individual or company.
$300.00 Name
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.

   
Judgment Credit Bureau Incursion
We take your judgment and file it into the the credit bureau files of the debtor with the two main credit bureaus. The purpose is to make sure your judgment shows up in the debtors credit file each time he or she attempts to apply for credit. This will inhibit them from obtaining further credit until your debt is resolved. The process can take up to three weeks. Our fee in this budget is $200.00 the remainder $100.00 is the costs to recheck the credit files to make sure the credit bureaus have filed the judgment. Additional credit searches may be required at a cost if delays occur with the credit bureaus.
$300.00 Debtor
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

$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

$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.
$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

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Corpa Investigation Inc., Certified Fraud Examiners
2000 Appleby Line, Suite 494, Burlington, Ontario, L7L 7H7
Tel: (905) 331-1333
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