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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