Litigation Investigations

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We set the bar as an industry leader and are well versed in servicing our client’s needs providing actionable results across a broad range of services geared toward the insurance, corporate and private sectors.

Our proven methods, attention to detail and actionable results continue to make us an irreplaceable asset when it comes to litigation support investigations. 

We recognize that no two cases are alike, as such; below we offer a varied list of services that may be utilized as a stand-alone service or in conjunction with other offerings.

We welcome the opportunity to share our experience on how our services may best be applied to offer support and assenting results as part of your litigation process.

• Open Source Intelligence Investigations (OSINT)
• Social Media Tracking, Documenting, Court Preservation
• Background Investigations, Public and Private Databases
• Information/Statement Validation
• Geo-Location and Tracking Services
• Surveillance/Undercover Operations
• Forensic Analysis (Hard Copies/Digital)
• Missing Persons/Witness Locating
• Financial/Asset Investigations
• Business/Corporate Searches
• Court Record Searches (Local/International)
• Pre-Trial Investigations
• Process Serving

• Pre-Employment Screening and Terminations
• Integrity and Deception Testing
• WSIB Claims/Neer Statement Reviews
• Disputes/Violence/Abuse in the Workplace
• Undercover Operations
• Workplace Theft
• Locate and Recover Lost or Stolen Property/Assets
• Risk and Safety Assessments
• Defamation Investigations
• Criminal and Fraud Investigations
• Copyright/Trademark/Franchise Investigations
• Brand Name Protection Services
• Vulnerability Reporting
• Breach of Contract
• Espionage – Internal/External
• Executive Market Analysis, Tracking and Reporting
• Financial/Asset Reporting
• Judgments, Debt Investigations
• Authorized Criminal Record Reporting
• Liens, Loans Searches
• Executive Protection
• Tenant Board Litigation Support

• Pre-Employment Screening and Terminations
• Integrity and Deception Testing
• WSIB Claims/Neer Statement Reviews
• Disputes/Violence/Abuse in the Workplace
• Undercover Operations
• Workplace Theft
• Locate and Recover Lost or Stolen Property/Assets
• Risk and Safety Assessments
• Defamation Investigations
• Criminal and Fraud Investigations
• Copyright/Trademark/Franchise Investigations
• Brand Name Protection Services
• Vulnerability Reporting
• Breach of Contract
• Espionage – Internal/External
• Executive Market Analysis, Tracking and Reporting
• Financial/Asset Reporting
• Judgments, Debt Investigations
• Authorized Criminal Record Reporting
• Liens, Loans Searches
• Executive Protection
• Tenant Board Litigation Support
• Cyber Crime, Evaluations, Protection, Penetration Testing and Crisis Management

• Background and Intelligence Investigations
• Due Diligence Investigations
• Geo-Tracking & Geo-Location Services
• Open Source Intelligence Investigations
• Social Media Investigations
• Missing Persons/Locates
• Inquiries, Interviews, Statements
• Theft of Personal Property Investigations
• Credit Reporting, Private and Commercial
• Financial Investigations
• Asset and Income Verification/Locates
• Bankruptcy, Credit, Private and Commercial Reporting (with proper authorization)
• Dispute & Resolution Investigations
• Evidence Collection/Forensics
• Criminal Record Search (with proper authorization)
• Identity Theft/Identify Verification
• Family Law Support
• Separation Support Investigations
• Child Custody/Support Investigations
• Bullying – Physical and Cyber
• Substance Abuse/Drug Testing
• DNA Testing
• Contestable Deaths/Wills
• Assault/Abuse Investigations

• Case review and evaluation
• Interviews, statements, inquiries
• Digital and physical data collection and recovery
• Digital surveillance
• Geo-Tracking
• Forensic analysis
• Intelligence investigations
• Undercover operations
• Espionage
• Identify theft
• Cyber bullying
• Embezzlement
• Breaches or vulnerability Assessments
• Penetration Testing
• Vendor vulnerability testing
• Risk Evaluations
• Employee backgrounds and risk evaluations
• Breach protocol and security evaluation and development
• Crisis Management
• Educational training
• Operations lockdown, both digital and physical
• Controlled communications/data protocol implementation
• Controlled access, network, cellular, land lines, email
• Breach assessment, isolation, resolution and recovery
• Forensic evidence collection and analysis
• Solutions and Security Implementation
• Breach Impact Analysis Reporting
• Loss Reporting