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    Our Mailing Address:
    Rainbow Investigations
    Box 23026
    1706-4th Street SW
    Calgary, Alberta
    T2R 0C5


    Better Business Bureau of Southern Alberta

    Rainbow Investigations

    - Background Checks – Personal, Business -

    - Other Research -

    (403) 245-0533 / (403) 651-9049

    Personal Background Checks

    Rainbow Investigations has a regular client base of U.S. based pre-employment investigative agencies that use us to provide some basic background information about prospective former Canadians seeking employment in the U.S.

    Prospective clients in this area must understand that the privacy laws and the availability of personal information greatly differ in Canada than in the U.S.

    Canada tends to not have huge freely available databases that investigators can easily access.  Certain Canadian jurisdictions, Alberta in particular, tend to be very cautious about allowing private investigators to any non-public personal information.

    Some information is simply not available at all to PI’s; other information is only available on an “incident” basis (i.e. cannot search routinely under a name, but rather can retrieve a known incident with that name).

    Most of the information we can obtain concerns court records. Even here though, there are restrictions.

    Please contact Rainbow Investigations with your inquiries here – we will tell you if it is possible to obtain such information.

    Rainbow Investigations is not in the business of providing personal “curiosity” background checks on prospective relationship situations, or to 3rd parties in such a matter.

    Furthermore, under no circumstances do we provide personal investigative information for partisan political purposes such as “to find some dirt on our opponent”, or "surveying and infiltrating opponents to a government proposal", etc.

    Providing personal information is an important and serious matter, and we only provide such for justified legal purposes.

    Business Background Checks

    Researching a business prior to investing, or signing a service contract with such, is probably one of the most under utilized services Rainbow Investigations provides.

    Rainbow Investigations has different packages available to research the history of the business, its compliance record with licensing requirements, other financial information about the company.

    These checks are so essential in some of the types of businesses that are historically filled with bad actors - in Alberta this includes any type of construction contractors, moving companies, financial services, etc. 

    Many of the victims of scams who we have provided services with over the years would have saved tens of thousands of dollars had they the forsight to do this research ahead of time.

    Research Requests

    Rainbow Investigations is a very good choice to use as your agent in research type requests with governments, police departments, other enforcement agencies.

    We have been utilized to act as an agent in Access to Information requests from the RCMP and Health Canada, issues with intellectual property misunderstandings with Industry Canada, and other issues with various provincial departments. 

    We routinely research the chronology of contentious litigation scenarios.

    We have  researched real estate disputes on behalf of clients, shady matrimonial property disputes, and strange bankruptcies with are often tied in with new concurrent business ventures..

    Of course, once the truth is uncovered it isn't always the way our client thought it might be.  But the truth usually brings closure.

    And our job is To Find The Truth!

    To Top of Page

    Rainbow Investigations - The Investigative News
    Edmonton Mortgage Fraudster Goes To Jail

    The second Albertan to go to jail for mortgage fraud; all kinds of others on deck...
    Saturday, June 26, 2010

    Bank Of Montreal Makes Public Huge Mortgage Fraud Law Suit

    Finally, one of the banks in Calgary begins to go after mortgage fraud artists...
    Sunday, June 06, 2010

    Rainbow Investigations Comment - The BMO Mortgage Fraud Lawsuit of May 2010.

    This is our take on the mortgage fraud scene in Calgary...
    Sunday, June 06, 2010

    Rainbow Investigations Celebrates 10 Years

    This past week, Rainbow Investigations celebrates 10 years as an investigation firm...
    Monday, May 24, 2010

    Hamilton Real Estate Broker Fined For Not Tracking Finances

    Under statutes to prevent money laundering and terrorist financing, brokerage fails to account for revenue...
    Friday, March 05, 2010





    PROVINCE OF ALBERTA:

    Private Investigation
    License Number


    PA 31659.06.00


    Rainbow Investigations Accepts Visa & MasterCard

    Phone: (403) 245-0533 Cellular: (403) 651-9049 Fax: (403) 245-0544 E-Mail: investigator@rainbowinvestigations.com


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