Corporate Investigations

---

Globally, we are well versed and accomplished in our investigative offerings. In understanding that our clients are the backbone of our economy, we are firm in our resolve providing effective investigative solutions that produce quality actionable results with a resonating cost benefit.

In addition to being a highly effective solution in mitigating a current loss for our clients, we are also proactive and support our clients with solutions that not only deal with the current matter at hand but also act as a preventive solution for future issues.

Our diverse team of elite investigators are ready to excel in providing intelligence and validation for all your information and data needs backed by our highly skilled undercover and surveillance operatives.

As a business, we understand your needs and welcome the opportunity to offer further insight on how we may be of assistance.

• Pre-Employment Screening and Terminations
• Open Source Intelligence Investigations
• Integrity and Deception Testing
• WSIB Claims/Neer Statement Reviews
• Disputes/Violence, Abuse in the Workplace
• Inquiries, Interviews, Statements
• Undercover Operations
• Workplace Theft
• Locate and Recover Lost or Stolen Property, Assets
• Defamation Investigations
• Criminal and Fraud Investigations
• Copyright, Trademark, Patent and Franchise Infringement
• Human Rights, Harassment & Discrimination
• Dispute, Resolution Investigations
• Substance Abuse, Drug Testing
• Assault, Abuse Investigations
• High Risk Terminations
• Surveillance and Undercover Operations

• Anti-Fraud, Anti-Theft Investigations 
• Risk and Threat Analysis, Assessments and Mitigation
• Security Audits 
• Vendor Compliance Audits
• Integrity Audits
• Executive Protection
• Cyber Crime, Evaluations, Protection, Penetration Testing and Crisis Management
• Piracy and Counterfeit Investigations
• Anton Pillar and Mareva Injunction Support
• Conflict of Interest and Misrepresentation Investigations
• Mergers and Acquisition Background and Verification
• Litigation Support

• Brand Name Protection Services
• Vulnerability Reporting
• Breach of Contract
• Espionage, Internal/External
• Executive Market Analysis, Tracking and Reporting
• Geo-Tracking, Location Specific Intelligence Investigations
• Intelligence Collection, Analysis and Documentation

• Asset, Due Diligence Investigations
• Theft, Bribery and Secret Commission Investigations
• Location Confirmation and Asset Support
• Anti-Corruption and Money laundering Investigations
• Financial Reporting
• Judgments, Debt Investigations
• Authorized Criminal Record Reporting
• Liens, Loans Searches
• Bankruptcy, Credit, Private and Commercial Reporting

We are here to help, reach out to discuss how our cost beneficial services will alleviate and act as a resonating deterrent to those who would take advantage of your interests.