CORPORATE SERVICES

Investigative Risk Management provides professional consulting and analysis, necessary for your organization to reach informed decisions. Our standard is to provide quality and personalized service. Major areas of investigation include:

 
 

Workplace Investigations

Human Rights, Harassment & Discrimination
WSIB, Fraud & Employee investigations
Undercover Operations & Surveillance
Social Media / OSINT Data Collection
Insight Investigations
High Risk Terminations


Intellectual & TradeMark INFRINGEMENT

Copyright & Patent Investigations
Counterfeit & Piracy Investigations
Market Intelligence
Anton Pillars & Mareva Inunction


Due Diligence & Financials

Corporate Intelligence Analysis
Anti-Money Laundering & Compliance
Background Screening of Employees & Vendors
Theft & Bribery investigations

 
 
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