Leading the Future of Insolvency Management

Pioneering AI-powered solutions for creditors with unmatched expertise in bankruptcy challenges and claim management.

100%
Transparency
Same Day
Filing
24/7
Support

About TPH Insolvency Investigators

Our Expertise

TPH's experience representing creditors in the insolvency space is significant. We work to protect the rights of creditors and other parties affected by insolvency.

Our experienced legal team can investigate bankruptcy filings & other insolvency actions to determine their veracity and then pursue your creditor's rights accordingly.

Our Philosophy

We understand that collecting a debt is ultimately a matter of strategy. Our solutions are designed to reach the best possible outcome without spending more on the effort than the recovery is worth.

We believe this philosophy is the reason so many lenders and creditors in Canada have chosen TPH as their go-to provider for insolvency investigation and bankruptcy challenges.

Our Services

TPH is an industry-leading firm, pioneering a new path to insolvency management with cutting-edge automation and AI technologies.

Credit Bureau Examination

  • AI credit bureau analysis for asset determination & debt validation
  • Public records scrubbing for insolvency filings
  • Insolvency credit bureau monitoring

AI Analysis & Voting

  • Objective AI review of creditors packages
  • Rapid processing for bulk management
  • Dual-AI integration for assessment
  • Detailed AI-generated analysis

Claim Generation & Filing

  • Universal account management
  • Multiple submission options
  • No creditors packages required!
  • Automated creation and filing

Post-Claim Management

  • Automated inbox management
  • AI email vetting
  • Push alert notifications
  • Post-claim tracking

Data Organization

  • Local storage of documents
  • Statistical reporting
  • Audit and governance reporting

See What Sets TPH Apart

Our client-centric focus ensures maximum return in every instance.

Same-Day Service

Same-day triage, voting and claim filing

Expert Review

Human-verified compliance

Secure Portals

Real-time account access

Trustee Engagement

Ongoing networking

OSB Adherence

Complete compliance

Scalable Fees

Affordable pricing

100% Transparency

We build relationships with trustees to ensure smooth progression, while maintaining complete transparency with real-time monitoring.

Meet Our Expert Team

Our experienced professionals are dedicated to protecting your creditor rights.

Roy Toker - President

Roy Toker

President

Antonio Covello - Vice President

Antonio Covello

Vice President

Lia Bezhanishvali - Director Insolvency

Lia Bezhanishvali

Director – Insolvency

Josh Confiant - Sr. Manager – Business Intelligence

Josh Confiant

Sr. Manager – Business Intelligence

Flexible Pricing

TPH offers scalable pricing packages customized to meet your commercial needs.

Base-Rate Services

  • Obtaining filing documents
  • Form processing and storage
  • Voting adjudication
  • Proof of Claim & Proxy filing
  • Dividends processing
  • Annulment handling
  • Bankruptcy discharge management
  • Meeting minutes with creditors

Extended Services

  • Customizable reporting and forecasting
  • Exclusive insolvency scrubbing via Equifax
  • Internal insolvency data warehouse access
  • Post-annulment recovery management
  • Partnership services with TPH Law

Ready to discuss pricing?

Contact Us Today

Get in Touch

Contact us today to discuss pricing and learn more about how TPH can propel your insolvency management forward.

Contact Information

Markham Office

305-110 Copper Creek Dr
Markham, ON L6B 0P9

Montréal Office

200-7105 Rue St-Hubert
Montréal, QC H2S 2N1

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