Government &
Regulatory Bodies

Investigative Risk Management’s team of professionals bring over 500 years in experience with backgrounds in law enforcement, military and financial sectors.

 
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Government & Regulatory Body Services

Open Source Intelligence
Mobile Video Surveillance
Witness Interviews & Statements
Compliance Audits & Investigations
Human Rights & Discrimination Investigations
Regulation & Offence Enforcement Assistance
Improper or Illegal Trademark or Credential Usage
Anti-Money Laundering and Anti-Corruption Compliance
Court Preparation & Review of Provincial Offences and Regulations