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CORPORATE INVESTIGATIONS |
Our service
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You can rely on the expertise of highly qualified professional investigators capable of handling virtually any type of corporate security issue. |
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Potential mandates are discussed without any obligation and treated with the utmost discretion and confidentiality. |
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Scope
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| | Theft investigations |
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| | Misappropriation, unauthorised access to or disclosure of confidential information |
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| | Fraud investigations, including: |
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| | | Breach of trust |
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| | | Check fraud |
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| | | Counterfeiting |
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| | | Credit card fraud |
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| | | Embezzlement |
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| | | Forgery |
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| | | Fraudulent representation |
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| | | Workers’ compensation / C.S.S.T. / disability insurance fraud |
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| | | Fraudulent insurance claims |
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| | Validation of identity and personal coordinates |
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| | Employment background check |
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| | Character reference check / profile investigation |
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| | Focused interviews / interrogations |
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| | Surveillance |
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| | Technical surveillance counter-measures (TSCM) |
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| | Undercover investigations |
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Methodology
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| | Definition of the mandate |
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| | Preparation of an investigation plan and cost estimate, and presentation to the client for approval |
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| | Field operations |
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| | Analysis of all data and evidence |
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| | Production of the investigation report |
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| | Presentation to the client |
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| | Safeguard or proper disposal of all data and evidence |
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