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
MERLIN Investigations
High Risk Terminations
Intellectual &
TradeMark Infringement
Copyright & Patent Investigations
Counterfeit & Piracy Investigations
Market Intelligence
Anton Pillars & Mareva Injunctions
Due Diligence & Financials
Corporate Intelligence Analysis
Anti-Money Laundering & Compliance
Background Screening of Employees & Vendors
Theft & Bribery investigations
Locate/Skip Tracing Services
Document and Process Serving
