Yes No Share to Facebook
Finding Money:
Pursue Sources Such as Bank Accounts or Employers
Last Updated: August 22 2026
Question: How can a Ontario business or individual collect a debt when they do not know where the debtor banks or works?
Answer: If you need to collect a debt in Ontario but you do not know where the debtor banks, works, or has income, Olson Craig Legal (a team of lawyer & paralegals) can help you investigate where funds may exist and what the debtor is doing, including finding assets and identifying garnishment targets through financial investigation and related skip tracing and locate work. This can support practical next steps like garnishing bank accounts or wages when the debtor’s location or financial accounts were not previously known. Call (226) 886-2001 to get started with Investigation.Legal™ for discreet, results-focused information gathering across Ontario.
Add this website to Google Preferred Sources
When You Need to Collect a Debt
Investigation.Legal™ can help you to uncover monies that a debtor wants to avoid paying you. Often a debtor will have bank accounts or sources of income that can be garnished as a means to collect and pay down the outstanding account, overdue loan, or other debts, as due to you. When you are unable to find a where a debtor works or where a debtor banks or sources of money through which you may be able to liquidate the debt owed to you, a professional private investigator such as Investigation.Legal™ will have additional sources of information to access and may be able to uncover the financial details that you seek.
Note: Please contact Olson Craig Legal by phone at: (226) 886-2001 to discuss any specific questions that you may have.
Reasons to Investigate
Financial investigations are commonly performed for a wide variety of reasons such as, among others:
- You were told that the debtor is unable to pay and yet the debtor seems to have money from somewhere;
- You would garnish a bank account if only you knew where a debtor banks;
- You would garnish wages if only you knew where a debtor works; or
- You just want to get paid the money that you are owed.
When Was Who Where and Doing What?
Investigation.Legal™ helps when you need to know who was with who, when who was where, and who was doing what. Be in the know, get Investigation.Legal™ gathering the information you need.
NOTE: An extensive amount of online searches for “lawyers near me” or “best lawyer in” often indicate a desire for prompt and competent legal assistance rather than a specific designation. In Ontario, licensed paralegals fall under the same regulatory authority as lawyers and are entitled to represent clients in specific litigation contexts. Skills in advocacy, legal reasoning, and procedural expertise are fundamental to their responsibilities. Olson Craig Legal provides legal representation within its licensed framework, focusing on strategic positioning, evidence preparation, and compelling advocacy intended to secure efficient and positive outcomes for clients.
