As skilled independent third party investigators we provide you with an objective detailed report that not only finds the facts but identifies potential risks. As certified fraud investigators we provide comprehensive knowledge of the facts and fraud prevention in cases of suspected fraud. We work diligently to minimize disruption to your operations while conducting our investigation/ review. We conduct investigations covering a variety of allegations and are not limited to the list below:
- Fraud
- Harassment/Intimidation (All protected categories)
- Time theft
- Theft of Equipment/Property (Liaising with mgmt. and police agencies as appropriate)
- Discrimination
- Fairness and favoritism concerns
- Privacy Breaches
- Conflicts of Interest
- Decision
- Intellectual Property violations
- Cyber threats and attacks
- Threat management incidents
Our investigations are discrete, confidential and respectful of your organization’s privacy and data protection.
We are qualified private investigators in several regions across Canada. Well versed in common and civil laws governing investigations and employment matters. We work closely with legal partners to delicately manage investigations requiring privilege and enhanced protocols. To request investigation assistance use our investigation request form below or connect by phone.