S E R V I C E S C A R E E R S C O N T A C T S
S E R V I C E S
> Security audits and assessments worldwide
> Risk and threat assessments
> Contingency plans for labour disputes
> Emergency plans
> Corporate security standards
> Information protection plans
> Security for executives
> Security for expatriates
> Security for special events
> Security personnel recruitment
> Security personnel evaluation
> Security personnel training
> Selecting the right supplier of security guards
> Standard operating procedures (sop) security manuals
> Outsourced security management
> Corporate investigations
> Security guards

CORPORATE INVESTIGATIONS


Our service

You can rely on the expertise of highly qualified professional investigators capable of handling virtually any type of corporate security issue.

Potential mandates are discussed without any obligation and treated with the utmost discretion and confidentiality.


Scope

  • Theft investigations

  • Misappropriation, unauthorised access to or disclosure of confidential information

  • Fraud investigations, including:

  • Breach of trust

  • Check fraud

  • Counterfeiting

  • Credit card fraud

  • Embezzlement

  • Forgery

  • Fraudulent representation

  • Workers’ compensation / C.S.S.T. / disability insurance fraud

  • Fraudulent insurance claims

  • Validation of identity and personal coordinates

  • Employment background check

  • Character reference check / profile investigation

  • Focused interviews / interrogations

  • Surveillance

  • Technical surveillance counter-measures (TSCM)

  • Undercover investigations


    Methodology

  • Definition of the mandate

  • Preparation of an investigation plan and cost estimate, and presentation to the client for approval

  • Field operations

  • Analysis of all data and evidence

  • Production of the investigation report

  • Presentation to the client

  • Safeguard or proper disposal of all data and evidence


          Français


    © Copyright 2008-2020 – 4067614 Canada Inc. All rights reserved. Duplication in total or in part strictly prohibited.