Switching the focus of the investigation to elsewhere in Canada, the Intelysis team picked up his trail in Toronto and a team of mobile surveillance operatives was dispatched to locate the target. The fugitive was located and photographs were sent back to the client in Asia, who quickly confirmed that we had found our man. With this news the surveillance program was extended for several days to identify the subject’s activities.
During the surveillance operation, besides identifying family members, and associates of the subject, our surveillance operatives also observed the subject entering several different financial institutions around the city. This information was communicated back to the client, and aided in the subsequent recovery of the stolen funds through civil action.