The information gathered through our specialized services provides guidance when our clients are faced with making complex business and legal decisions.
Our insurance investigations team has a proven track record in assisting both Property & Casualty and Life & Health Disability Insurers with assessing the quantum value of their claims.
Whether it’s determining the extent of an exaggerated claim or simply setting accurate reserves, we can assist you in making a more informed decision.
We work closely with Claims Examiners, SIU Units and Legal Advisors to strategically develop comprehensive investigative solutions enabling you to reach a more accurate settlement decision.
Our investigations are PIPEDA compliant and adhere to the strictest industry guidelines and self-imposed standards.
Discreet Mobile Video Surveillance
Cyber (Internet) Intelligence Gathering, Documentation & Analysis
Catastrophic Loss Scenarios and Accident Reconstruction & Photography
Staged Accident & SIU Investigations
Interviews & Inquiries
Witness Locates & Statements
Fraud Awareness Training & Consulting
Skip Traces
Neighbourhood Inquiries
Due Diligence Background Research
Primary Insurance Inquiries
Theft & Fire Loss Investigations
Financial Background & Motive Inquiries
Bond Losses & Defalcation
Discreet Mobile Video Surveillance
Cyber (Internet) Intelligence Gathering, Documentation & Analysis
In-depth Claimant Interviews & Statements
Sudden & Mysterious Disappearance Investigations (Worldwide Coverage)
Accidental & Contestable Death Inquiries
Activity Verification
Recovery
Financial Fraud Investigations
Financial Inquiries & Asset Identification
Bond Losses
Our team has worked with major Canadian and international law firms to help resolve their serious and complex litigation matters.
We are frequently relied upon to travel domestically and internationally due to our expertise conducting witness interviews, surveillance, intelligence gathering, and accident reconstruction.
Our highly-skilled intelligence unit is recognized globally as being top in the field at gathering both sensitive information and publicly available data that may be missed by an untrained eye.
We document and analyze all information for our clients in a qualified evidentiary manner.
Discreet Mobile Video Surveillance
Cyber (Internet) Intelligence Gathering, Documentation & Analysis
Interviews & Inquiries
Witness Locates & Statements
Due Diligence Background Research
Skip Traces
Document Service
Asset Tracing & Recovery
Product/Service Liability Inquiries
Due Diligence Research & Analysis
Executive and Vital Employee Profiles
Pre-transaction Intelligence
Occupier Liability Investigations
Mergers & Acquisitions
Conflict of Interest & Misrepresentation
Business & Government Corruption
Human Rights, Harassment & Discrimination Interviews, Inquiries & Investigation
Employee Activity Verification
WSIB & Disability Claims Verification
Wrongful Dismissal Inquiries
Breach of Fiduciary Duty Investigations
Fraud & Malfeasance Investigations
Competitive Intelligence
Counterfeit & Piracy Investigations
Copyright & Patent Investigations
Mareva Injunctions & Anton Pillar Orders
Market Surveys & Monitoring
Name & Mark Usage Investigations
Financial Inquiries & Asset Identification
Family Law Disputes
Discreet Surveillance
Estate Litigation
Forensic Paternity (DNA Testing)
Our agency provides professional investigative consulting expertise your organization needs to reach informed decisions through fact-finding and critical analysis.
From the most complex litigation matters to contested contract disputes, we can assist you in resolving your issues efficiently and successfully as an adjunct to your legal, HR and compliance team’s efforts.
Our investigative due diligence department ensures all public records and available information has been identified before proceeding with any major business decision.
Corporate Intelligence Gathering & Analysis
Vital Employee & Vendor Screening/Background
Bribery, Secret Commissions, & Theft Investigations
Asset Confirmation & Location
Anti-Money Laundering & Anti-Corruption Legislation Compliance
Human Rights, Harassment & Discrimination Interviews, Inquiries & Investigation
WSIB, STD, LTD Inquiries & Verification
Employee/Contractor Activity Verification
Discreet Surveillance & Undercover Operations
Cyber Intelligence Collection, Documentation & Analysis
Fraud & Employee Malfeasance Investigations
Human Factor Cyber Breach Interviews & Investigations
Integrity Audits & Investigation
High Risk Terminations
Counterfeit & Piracy Investigations
Copyright & Patent Investigations
Mareva Injunctions & Anton Pillar Order Support
Market Surveys & Monitoring
Name & Mark Usage Investigations
Security Advisement & Audits
Integrity Audits & Vendor Compliance
Privacy Audits & Compliance
Anti-Fraud/Anti-Theft Consulting
Threat Risk Assessments & Mitigation Strategies
Our executive team has extensive experience in aiding various Government Bodies and Self-Regulated Organizations with compliance and investigative assistance. Our multidisciplinary team comes from a variety of backgrounds, including law enforcement, military and financial sectors.
In conjunction with long-established techniques, our agency also utilizes a wide variety of advanced open source intelligence gathering methods.
From the most complex matters to individual tasks, we provide the strategic solutions you require in order to resolve any issue.
Compliance Audits & Investigations
Witness Interviews & Statements
Human Rights & Discrimination Investigations
Mobile Video Surveillance
Open Source Intelligence
Regulation & Offence Enforcement Assistance
Pre-prosecution Brief Preparation & Review of Provincial Offences and Regulations
Improper or Illegal Trademark or Credential Usage
Anti-Money Laundering and Anti-Corruption Compliance
Our agency specializes in conducting thorough and comprehensive fraud investigations. Our team is made up of experienced professionals with a deep understanding of the various types of fraud and the necessary skills and resources to conduct investigations that are both discreet and effective.
Our expertise includes insurance fraud, corporate fraud, and mortgage fraud. We use a variety of techniques to gather evidence, including open-source intelligence, surveillance, and interviewing witnesses and suspects.
Whether it's a small case or a large one, we are committed to uncovering the truth and providing our clients with the information they need to take action.