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Corporate and Legal Investigation Services
PIPEDA Investigative Body Status
Corporate Investigations & Litigation
Support
We conduct civil and criminal investigations involving Fraud, Intellectual
Property Theft, Human Resource Liability Exposures, Wrongful Dismissal,
WSIB and Witness Locates by way of comprehensive background and surveillance
strategies.
Corporate Intelligence Services
We legally collect, analyze and develop competitor
and customer insight into client-specific industries. We also provide custom
training to staff on how
to legally and effectively collect and protect market information. Our services
may be provided as event-specific, such as trade shows and
seminars, or on term contracts.
Security Awareness & Travel Safety
Training
(Bill C-45 Compliance)
Bill C-45 states that :
“Every one who undertakes, or has
the
authority, to direct how
another
person does work or performs a task is under a legal duty to take reasonable
steps
to prevent bodily harm to that person, or any other person, arising from
that work or task.”
With fines up to $500,000 and life sentences for “criminal negligence causing death” corporations are responsible for the safety and security of staff operating internationally. Our security awareness & travel safety workshops will ensure that employees travelling on behalf of clients have the ability to effectively limit their risk by minimizing opportunities for robbery, theft, kidnapping and assault.
Due Diligence Services
We provide background screening on potential
employees or business partners to assist in business actions
such as mergers, acquisitions, outsourcing
or exporting. With strategic partners worldwide, we can service clients
that operate in foreign markets. As well, clients with offshore operations
in
locations at risk of political or social instability will benefit from
our expertise in global risk assessments.
Physical Risk Assessments
We provide physical risk assessments for clients looking
to protect assets and employees. This includes worksites, offshore corporate
worksites
and lodgings. We also conduct physical risk assessments to ensure the
protection
of intellectual property. After conducting assessments, we will develop
and implement policies & procedures along with a security awareness
program for all employees.
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