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:

Corporate Services

Strategic Investigations & Intelligence for Modern Organizations

Risk is part of doing business. Misconduct, fraud, regulatory pressure, intellectual property theft, and reputational threats can surface without warning. Our Corporate Services division delivers discreet, defensible investigations and intelligence solutions that protect your organization at every level.

We uncover facts, preserve evidence, and provide clear reporting so leadership can act with confidence.

Workplace Investigations

Human Rights, Harassment & Discrimination

Allegations involving harassment, discrimination, or human rights violations demand impartiality and precision. We conduct independent workplace investigations that stand up to legal review and regulatory scrutiny. Our structured approach includes interviews, digital evidence analysis, policy review, and detailed findings that support fair and defensible outcomes.

WSIB, Fraud & Employee Investigations

Questionable injury claims, internal misconduct, and benefit abuse can create significant financial and operational risk. We investigate WSIB matters, employee fraud, and workplace policy violations discreetly and professionally, delivering evidence-based conclusions that protect your organization.

Undercover Operations & Surveillance

When traditional fact-finding methods fall short, strategic surveillance and undercover operations provide clarity. Our experienced investigators gather lawful, court-admissible evidence in matters involving fraud, theft, policy breaches, and reputational risk.

Social Media & OSINT Intelligence

Public data often reveals what internal reviews cannot. Through advanced Open Source Intelligence techniques, we collect and preserve relevant social media and online evidence in a format suitable for HR, civil, or corporate proceedings.

MERLIN Investigations

Our proprietary MERLIN methodology integrates digital forensics, field investigations, intelligence analysis, and behavioral insight into one cohesive strategy. This structured framework ensures no critical detail is overlooked.

High-Risk Terminations

Sensitive terminations involving access to intellectual property, security concerns, or potential retaliation require careful planning. We provide threat assessments, on-site presence when required, digital monitoring guidance, and protective strategies to safeguard your people and assets.

Intellectual Property & Brand Protection

Trademark, Copyright & Patent Investigations

Intellectual property is often a company’s most valuable asset. We investigate trademark infringement, copyright violations, patent breaches, and unauthorized distribution, supporting enforcement actions and civil litigation with clear, documented evidence.

Counterfeit & Piracy Investigations

Counterfeit goods and digital piracy erode revenue and damage brand trust. We identify distribution channels, conduct test purchases, document infringement activity, and assist with enforcement strategies to protect your market position.

Market Intelligence

Strategic decisions require reliable insight. We deliver competitor intelligence, risk analysis, and market assessments that support mergers, partnerships, litigation strategy, and expansion planning.

Anton Piller & Mareva Injunction Support

In urgent legal matters where evidence preservation or asset freezing is critical, we support Anton Piller and Mareva injunctions through coordinated execution, digital imaging, asset tracing, and comprehensive documentation.

Due Diligence & Corporate Intelligence

Before entering major agreements, acquisitions, or partnerships, clarity is essential. We conduct corporate intelligence analysis, financial background reviews, ownership mapping, and reputational risk assessments to identify hidden liabilities.

Anti-Money Laundering & Compliance

Regulatory expectations continue to increase. We assist with AML investigations, suspicious transaction reviews, compliance risk assessments, and documentation to support governance and regulatory standards.

Background Screening

Employees, Executives & Vendors

Hiring and vendor decisions carry long-term consequences. We conduct comprehensive background screening including employment history verification, litigation searches, financial concerns, integrity reviews, and reputation analysis to reduce preventable exposure.

Theft, Bribery & Corruption Investigations

Internal theft, procurement fraud, and bribery can quietly damage an organization from within. We investigate asset misappropriation, kickback schemes, and corruption allegations with discretion and forensic precision.

Locate & Skip Tracing Services

When individuals or assets must be located, we use advanced databases, intelligence tools, and field inquiries to deliver accurate and timely results.

Document & Process Serving

Timely and professional service of legal documents ensures your matters move forward without delay. We provide reliable process serving with full documentation and affidavit support.

Protect Your Organization With Confidence

Corporate risk rarely announces itself. It develops quietly until it becomes costly.

Our Corporate Services team delivers clarity, evidence, and strategic insight when the stakes are high. Whether addressing internal misconduct, protecting intellectual property, conducting due diligence, or responding to legal action, we are ready to act.