Precision Searches • Verified Intelligence • Confident Decisions
Professional Due Diligence Service Providers
When corporate integrity and risk management matter, KAP Litigation delivers legally sound due diligence reports with the speed and accuracy your business demands. Our in-house experts combine 35+ years of investigative experience with direct access to official registries, providing:
- Compliance-Ready Reports: Court-admissible corporate profiles, asset searches, and regulatory verifications
- Full-Spectrum Searches: NUANS, PPSA, Bankruptcy, Property Titles, Litigation Histories, and more
- Tailored Advisory Support: From standard background checks to complex ownership tracing
We don’t just compile data; we analyze it for actionable insights.
Your Trusted Partner for Corporate Due Diligence Services in Ontario
We understand how important accurate and thorough information is for legal professionals and businesses making critical decisions. Our team delivers detailed, timely reports with a focus on quality and trustworthiness.
With KAP Litigation by your side, you get more than just data; you get a dependable partner committed to supporting your success every step of the way. Choose us for corporate due diligence services you can count on.
Need Precision Due Diligence Searches?
Trust KAP Litigation for Verified Intelligence You Can Act On
Get court-ready corporate profiles, asset searches, and ownership reports delivered with the accuracy legal professionals demand.
Due Diligence Investigation Service Process
Our comprehensive due diligence investigation follows a clear, step-by-step process designed to provide you with detailed and reliable information.
Initial Request and Consultation
We start by understanding your specific needs and the scope of the investigation. This ensures we focus on the most relevant areas for your case or business decision.
Data Collection and Case Identification
Our team identifies all relevant case numbers related to your target, including lawsuits and legal actions that may impact your evaluation.
Accessing Case Files
Using the identified case numbers, we obtain the official case files from the courts, with support from court clerks when necessary to ensure accuracy and completeness.
Detailed Research and Analysis
We thoroughly review all documents and research materials within the case files to gather critical insights and uncover any risks or opportunities.
Report Preparation and Delivery
We compile a comprehensive, easy-to-understand report summarizing our findings. This report is delivered within the agreed timeline, giving you the clear, actionable intelligence you need.
Throughout this process, KAP Litigation practices precision, transparency, and efficiency to help you make informed decisions with confidence.
Expert Legal Searches in Ontario
Legal searches can be tricky and need real expertise to get right. Many don’t realize how important it is to have a reliable partner for this part of their case. If you know where the defendant is, you can start serving them right away.
But if the defendant is hard to find or avoiding service, the process becomes much harder. This can delay your case or even put it at risk because legal deadlines are strict.
You usually only get one chance to choose the right professional to handle this. That’s why partnering with us is the smart choice; we have the experience and dedication to help you get it done right the first time.
Need Ironclad Due Diligence? Get Expert Results Fast.
Email us today for court-ready corporate profiles, asset searches, and ownership reports delivered
with the precision legal teams trust.
Comprehensive Due Diligence Searches: Our Service Offerings
At KAP Litigation, we offer the best due diligence services tailored to meet the diverse needs of our clients.
Legal Due Diligence
We conduct thorough legal reviews, examining contracts, litigation history, and legal risks to help you understand any potential liabilities or obligations.
Financial Investigations
Our financial investigations dig into the financial health and background of your target, uncovering hidden risks or red flags that could impact your business.
Public Record Searches
We access and analyze public records to provide a clear picture of ownership, property details, and other relevant information that supports your due diligence needs.
PPSA Searches
Our Personal Property Security Act (PPSA) searches identify any secured interests on assets, ensuring you are aware of claims or liens that might affect transactions.
Bankruptcy Searches
We investigate bankruptcy filings and related records to assess the financial stability and risks associated with individuals or businesses.
Litigation Searches
Our litigation searches reveal any ongoing or past lawsuits involving your target, helping you anticipate potential legal challenges.
Regulatory Compliance Checks
We perform checks to ensure your target complies with all relevant laws and regulations, reducing the risk of costly compliance issues down the line.
Online Due Diligence: Digital Access to Critical Information
KAP Litigation’s Cirrus Vista platform delivers real-time due diligence reports with the precision legal teams require. Access verified corporate profiles, ownership records, and litigation histories through our encrypted portal anytime, anywhere.
- Direct database integrations for up-to-the-minute accuracy
- Secure document delivery with audit trails
- 24/7 portal access to track progress or download reports
Skip the delays of traditional searches.
Due Diligence Done Right:
Mitigate Risk Before It Costs You!
Don’t gamble on incomplete data. Our investigative reports reveal liens, litigation, and ownership risks,
so you invest with eyes wide open.
Why Choose KAP Litigation Due Diligence Services?
When you choose us for your due diligence needs, you’re partnering with a trusted leader who delivers exceptional service and results.
Years of Experience
Our team brings extensive knowledge and expertise to every project, ensuring thorough and accurate investigations.
Local Toronto/GTA Expertise
We understand the local market and legal landscape, giving you an edge when it matters most.
Comprehensive Database Access
We tap into a wide range of reliable sources and databases to provide the most complete information available.
Quick Turnaround
We value your time and deliver detailed reports promptly without compromising quality.
Confidentiality
Your information is handled with the highest level of security and discretion throughout the process.
Competitive Pricing
Quality due diligence doesn’t have to break the bank—our pricing is fair and transparent.
Dedicated Account Management
You’ll have a single point of contact committed to understanding your needs and supporting you every step of the way.
Choose KAP Litigation for dependable, efficient, and professional due diligence services you can trust.
Due Diligence Searches FAQs
How much does the service cost?
Our service fees vary depending on the location within Ontario. For more information on our rates or how we charge, please email andrew@kaplitigation.com.
Are there any additional fees?
Some searches do require a disbursement which is paid at the time of the search and will be added to the final invoice. For more information on our rates or how we charge please email andrew@kaplitigation.com
How can I pay my invoice online?
We accept all major credit cards, E-transfer, and company cheques. For specific payment inquiries, email kap@kaplitigation.com and we will get you in touch with our accounting team. Our general terms are 30 days payment for non-disbursement invoices and 15 days for files that include a court fee disbursement.
Note: For any new clients, we do ask for a retainer to be paid in advance of any work. Retainer amounts are determined by the scope of the required job. Any unused funds are returned upon completion of the final invoice.
What are your office hours?
Our phone lines are open Monday to Friday from 8:30 AM to 5:00 PM. We monitor our email inbox 24/7, every day of the year.
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Client Testimonial
Hear from legal professionals and businesses who trust KAP Litigation for critical due diligence and process serving needs.
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Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.
Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry’s standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.