Patricia Davies Agency

Purpose | Determination | Action

International Civil and Criminal Fraud Investigation

We are proud to announce that we are a ministry approved training entity for the purpose of traingin investigators.


Having over 40 years of success based on results, our Agency is uniquely equipped to service all your investigation requirements in the field of Civil and Criminal Fraud Investigation.

We specialize in types of cases involving the following issues:

  • Investment Schemes (scams)
  • Corporate Share Fraud
  • Mortgage Theft and Fraud
  • Loan Fraud
  • Corporate and Personal Background Checks
  • Locates - Missing Persons/Hidden Assets


We provide Documentary Evidence and Testamentary Evidence as Court Witnesses for Individuals, Groups, and Corporations


Patricia Davies Agency

Address : 184 Clarendon Crescent
                    London, ON, N6C 5B8

E-mail :

Phone :     00 1 (519) 649-1002
                   (519) 649-1002