How we verify providers

What we check before listing a professional, what our badges mean, and what they do not guarantee

Our role

Seek & Find Investigation is a directory of investigation professionals. You browse the profiles and contact the provider of your choice directly: we do not choose for you and we are not involved in the assignment.

Our work happens upstream: we only list a professional after checking that they operate within a legal framework. This page describes that verification.

Nine specialties, two regimes. Private investigation is regulated and requires a licence or approval. The other eight — OSINT, due diligence, background checks, genealogy, competitive intelligence, digital forensics, fraud and compliance, country risk and security — require a registered business and professional liability insurance.

The verification steps

1

Application

The professional fills in the registration form: identity, business, registration number (NEQ, SIRET…), specialties and area of operation.

2

Legal existence of the business

We check public registers (Quebec enterprise register, the French SIRENE directory…) that the business exists, is active and matches the declared identity. If needed, we ask for a registration extract. Lack of a registered business is the most common reason for rejection.

3

Profile consistency

Using open sources, we cross-check the applicant's background, website and professional presence against the specialties they wish to display.

4

Licence for private investigation

For this specialty only, we require a licence from the Bureau de la sécurité privée (Quebec) or a CNAPS professional card (France), which we check in the CNAPS public directory and in the BSP public register. In other countries, we ask the professional for proof.

5

Professional liability insurance

We ask every provider for their certificate and read it: policyholder, covered activity, validity date. Only a certificate we have actually checked earns the “+ Liability insurance” badge.

6

Listing and follow-up

The profile is published with the matching badge. Expired insurance means losing the “+ Liability insurance” badge, and a profile can be suspended or removed following a report.

What the badges mean

✓ Verified

Business legally registered and identity checked against public registers; profile consistent with the specialties shown.

✓ Verified + Liability insurance

In addition, a professional liability insurance certificate read by us and currently valid.

⏳ Insurance being validated

The provider states that they are insured or taking out insurance; the certificate has not yet been checked. Provisional listing.

⏳ CNAPS licence being validated

Private investigation licence application submitted but not yet checked by us.

What verification does not guarantee

Frequently asked questions

Does Seek & Find choose the provider for me?

No. Seek & Find is a directory: you browse the profiles and contact the professional of your choice directly. We are not involved in the selection, the negotiation or the assignment itself.

What does the “✓ Verified” badge mean?

That we have checked that the business legally exists (registration of the company or self-employed worker), that the declared identity matches public registers, and that the specialties shown match the professional's profile.

And the “✓ Verified + Liability insurance” badge?

On top of the basic verification, we have read the provider's professional liability insurance certificate: policyholder, covered activity and validity date. The badge is removed once the expiry date has passed without a new certificate.

What does “Insurance being validated” mean?

The provider has stated that they are insured or in the process of taking out insurance, but we have not yet received or checked their certificate. Their profile is listed provisionally; take this into account and, if needed, ask them for the certificate.

Are private investigators licensed?

Private investigation is a regulated activity: a licence from the Bureau de la sécurité privée (BSP) in Quebec, approval from the CNAPS in France. We require it for the “Private investigation” specialty. We check this licence in the CNAPS public directory (France) and in the BSP public register (Quebec). A “Licence being validated” notice flags a file we have not yet been able to check.

Why do some specialties not require a licence?

OSINT, due diligence, background checks, genealogy, competitive intelligence, digital forensics, fraud and compliance, country risk and security are not subject to a specific licence. For these, we require a registered business and professional liability insurance. When a professional displays a certification (court-appointed expert, CFE, CAMS…), ask them for proof.

Does Seek & Find guarantee the outcome of an assignment?

No. Verification covers the provider's legal and administrative standing at the time of the check, not the quality of their work or the outcome of an assignment. The contract is made directly between you and the professional.

Are there client reviews on the profiles?

Not for now. Public reviews raise issues of fake reviews and fairness that we cannot yet handle properly. If an experience with a provider from the directory went badly, write to us: we can review, suspend or remove their profile.

How much does a provider cost?

Each professional sets their own rates. The service pages give indicative market ranges; always ask for a written quote before starting.

Is the directory free to use?

Yes, it is free for clients, with no sign-up and no tracking cookies.

I am a professional: how do I get listed?

Fill in the “Become a provider” form (in French) with your business number (NEQ, SIRET…) and your specialties. Have your professional liability insurance certificate ready and, for private investigation, your BSP licence or CNAPS card. An incomplete application is not rejected for good: you can come back once you have the documents.

How do I report a problem or request the removal of a profile?

Write to us using the contact form. A provider can also request the removal of their own profile at any time from the “Request removal” page.

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