Fraud and White Collar Crimes cost Canadian businesses in excess of an estimated $22 billion annually. The ability to detect, deter and mitigate financial frauds through investigations is fundamental to corporate health and financial viability. The IRM Solution includes forensic audits, mortgage and title frauds, computer and documentary analysis, corporate espionage detection and mitigation, financial tracking, interviews and comprehensive corporate and personal due diligence background investigations.
Health and Safety of the workplace is a legislative requirement in Ontario.
Bill 168 Violence & Harassment in the Workplace mandates effective policy, audits, risk assessments, training and investigations all designed to protect the individual employee. The IRM Solution includes renowned experts to completely develop policies and procedures or to conduct investigations, risk assessments, audits or mitigation interventions under the most sensitive of situations.
Due Diligence Investigations should be a dedicated practice for corporations or individuals who are considering entering a business venture. The IRM Solution will aid the investor to make prudent decisions based on complete knowledge of corporate and individual backgrounds. National and international background investigations include business holdings, officer appointments, securities, social media, reputation, resume and address confirmation and any litigious backgrounds.
Conflict of Interest and corruption issues for municipal government and corporations are becoming increasingly prevalent. Whether it is policy development, code of conduct or conflict of interest investigations at the government or fiduciary level of corporate Canada, The IRM Solution deals with these risk management strategies with a high level of proficiency, experience and expertise.
To find out how the IRM Solution can benefit you, call 1-855-384-4764