EXPERT

SOLUTIONS

The information gathered through our specialized services provides guidance when our clients are faced with making complex business and legal decisions.


  • Insurance Claim Solutions

    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.

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    • Property & Casualty Insurance

      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

    • Life & Health Insurance

      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

    • Subrogation & Recovery

      Financial Fraud Investigations


      Financial Inquiries & Asset Identification


      Bond Losses

    Legal Support Services

    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.

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    • Litigation Support Services

      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

    • Corporate & Commercial Law Services

      Due Diligence Research & Analysis


      Executive and Vital Employee Profiles


      Pre-transaction Intelligence


      Occupier Liability Investigations


      Mergers & Acquisitions


      Conflict of Interest & Misrepresentation


      Business & Government Corruption

    • Employment & Labour Law Services

      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

    • Intellectual Property & Trademark Investigations

      Counterfeit & Piracy Investigations


      Copyright & Patent Investigations


      Mareva Injunctions & Anton Pillar Orders


      Market Surveys & Monitoring


      Name & Mark Usage Investigations

    • Family & Estate Law Services

      Financial Inquiries & Asset Identification


      Family Law Disputes


      Discreet Surveillance


      Estate Litigation


      Forensic Paternity (DNA Testing)

    Corporate Risk Solutions

    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.

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    • Due Diligence & Financial Background Investigations

      Corporate Intelligence Gathering & Analysis


      Vital Employee & Vendor Screening/Background


      Bribery, Secret Commissions, & Theft Investigations


      Asset Confirmation & Location


      Anti-Money Laundering & Anti-Corruption Legislation Compliance

    • Workplace Investigations

      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

    • Intellectual Property & Trademark Investigations

      Counterfeit & Piracy Investigations


      Copyright & Patent Investigations


      Mareva Injunctions & Anton Pillar Order Support


      Market Surveys & Monitoring


      Name & Mark Usage Investigations

    • Enterprise Risk Management & Consulting

      Security Advisement & Audits


      Integrity Audits & Vendor Compliance


      Privacy Audits & Compliance


      Anti-Fraud/Anti-Theft Consulting


      Threat Risk Assessments & Mitigation Strategies

    Government & Regulatory Body Services

    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.

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    • Government & Regulatory Body Services

      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

    FRAUD

    We find the facts.

    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.

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