EXPERT
APPROACH
Our multidisciplinary approach to due diligence and fact-finding investigations, allows us to uncover information that may otherwise be left unknown. We ensure our clients have every detail when making important business and legal decisions.
Surveillance
Our agency specializes in video surveillance for important complex litigation situations. We deliver consistent investigative value through our detailed reporting and activity monitoring.
We have developed proven quality standards that ensure PIPEDA privacy guidelines are followed and evidence is gathered in a court-ready manner.
Due Diligence
Our intelligence analysts are well versed in developing investigative due diligence reports for investigations on individuals and business entities.
Whether we are developing background intelligence for large merger and acquisition transactions, or deep diving into large-scale organized fraud cases, our research analysts consistently locate information others can't.
Interviews & Statements
Our inquiries team is experienced in conducting detailed investigative interviews and obtaining signed statements from key stakeholders.
Our ability to locate witnesses and build rapport ensures our investigations are thorough and ready for any potential legal-proceeding.
Open-Source Intelligence
Our research analysts stay current with emerging tools and technologies being utilized in the OSINT community.
From full social media preservation, to deep web analysis, our team ensures all available public information is uncovered.
Asset Tracing
Our team are experts at tracking down hidden assets, funding sources, and missing resources.
Our experts are able to tailor the scope of work to the amount of recovery or level of detail required.
Locates
Our agency has an reputable track record of locating hard to find individuals for service and trial matters.
Decades spent developing unique intelligence sources has afforded our agency the opportunity to assist with some of Canada’s most high-profile investigations.
Intellectual Property
Our investigative experts assist corporations and counsel in uncovering the misuse of registered trademarks.
Our team has vast experience testifying in contentious litigation, ensuring our reports stand up to the utmost scrutiny.
Cryptocurrency
Unlock the truth behind digital asset transactions with our comprehensive investigations.
Trust us to provide you with the actionable intelligence you need to protect your assets and stay ahead in the rapidly evolving world of cryptocurrency.
