RISK MITIGATION & INVESTIGATION
Our approach to risk management involves guiding our clients through a strategic process that encompasses the four crucial levels of risk mitigation: risk avoidance, risk acceptance, risk mitigation, and risk transference, ensuring a well-rounded and tailored solution to safeguard their interests.
Risk, Threat, &
Vulnerability Assessments
We provide routine and through assessments that address security gaps, identify areas for Crime Prevention Through Environmental Design (CPTED), and implement appropriate safeguards, and develop robust contingency plans to mitigate potential risks.
Surveillance
Surveillance enables us to establish patterns, keep track of behaviors and activities, and develop other information for the purpose of collecting intelligence to inform decision makers of next appropriate steps.
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Our surveillance investigators are highly-skilled and trained and are equipped with state of the art video equipment, covert cameras, and on-board computers to allow for quick, efficient client updates and transfer of information.
Skip Tracing & Locates
We specialize skip tracing and locating individuals, assets, and critical information. We understand that in a world of constant mobility and evolving circumstances, finding the right person or asset can be a daunting challenge. We utilize key databases in Canada and USA to perform these services.
Process Serving
Our investigators assist lawyers by ensuring that legal documents, such as subpoenas, summons, complaints, and notices, are delivered to their intended recipients with precision and professionalism.
Records Searches
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Land Title / Property Lien
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Corporate Registries Report
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Civil Court Search HRS
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Provincial Court Records
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AutoPlus Reports
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HRS Consumer Credit Report
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Bankruptcy & Insolvency
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USA Database & DMV Records
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Equifax Commercial Credit Report
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Canada-Wide Criminal Record Check
Investigations
Our trauma-informed investigators unravel the complexities of insurance claims, corporate malfeasance, sensitive workplace matters, and private investigations that require a discreet and professional approach. We also provide litigation support to many law firms, insurers, brokers, municipalities, governments, and corporate clientele.
Forensic Interviewing & Statements
We use industry-best practices for cognitive interviewing of victims, witnesses, and suspects. Our experts are trauma-informed and trained in the P.E.A.C.E. model of interviewing which is a non-accusatory and non-confrontational style of interviewing.
OSINT & Background Checks
Our OSINT and background investigations harness the power of publicly available data to gather critical information. We utilize advanced search techniques and tools to scan a wide array of online sources, including social media platforms, public records, databases, and various internet sites. This approach is instrumental in piecing together valuable information for investigations, uncovering hidden connections, and identifying potential risks.
Safe Disclosure - Whistleblower Program
Our proprietary Safe Disclosure program is a secure, confidential, and anonymous way for your workforce to report concerns or suspicions of misconduct, fraud, or unethical behavior. Our state-of-the-art program ensures that investigations are handled swiftly and reports are completed in a professional and timely manner, while keeping the reporter's identity anonymous.