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Private Investigator Consulting Services

Your Full Service Private Investigation Agency Serving Toronto, the GTA & All of Ontario.

We are Fully Licensed, Insured & Bonded. 100% Confidentiality Guaranteed.

FREE CONSULTATION

Specializing in Private Investigation Consulting Services

Our unique consulting services is specifically designed to be customized, flexible, timely, and unique to your needs. Allow our experienced Investigators, Managers, and Associates to compile a unique program specifically designed around your problems, and created to match the unique qualities of your organization. Our team can support with a variety of consulting services including program development, determining program effectiveness, and assist in policy development. We consult with your team to create the best solution for your unique needs.

  • Automotive Sector
  • Banking Sector
  • Entertainment Industry
  • Financial Services
  • Fitness Industry
  • Restaurant Industry
  • Government Services
  • Grocery Industry
  • Health & Safety
  • Health Care Industry
  • Human Resources Groups
  • Legal Services
  • Loss Prevention
  • Technology Companies
  • Telecommunication Industry
  • Transportation Industry
  • Oil and Gas Industry
  • Retail Sector
  • Ect.

OUR PRIVATE INVESTIGATION SERVICES

100% Confidentiality Guaranteed. Contact us today!

Criminal Investigations | Civil Investigations | Corporate Investigations | Workplace Investigations | Insurance Investigations | Cheating Spouse Investigations | OSINT Investigations | Surveillance Services | Risk Management | Undercover Investigations | Missing Persons | Cold Case Review | Consulting Services

We are Fully Licensed, Insured & Bonded

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THE LATEST NEWS FROM OUR BLOG

occupational fraud investigators

Stopping Occupational Fraud in Your Organization

In today’s business world, most upper-level management personnel and business owners believe that their organization is safe from fraud. Most are under the impression that their employees, co-workers, and possibly co-owners have only the best intentions for the organization. It would be ideal if that were true, however, that’s often far from the truth.

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corporate fraud part2 1

A Closer Look at Corporate Fraud: Part 2 (Duplicate Payment Scams)

In our continuing series examining frauds that target corporation, we will examine a scam known as duplicate payment fraud. Duplicate payments may not always be attributed to fraud. In many cases, the duplicate payment may be caused by poor administration of a company’s master vendor file. Or a duplicate payment could be initiated through a billing error by the company who is owed the money. These errors are often detected and usually reconciled through communication between the vendor and the customer.

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Looking for our Private Investigation Team to Consult Your Business?
Get Toronto’s Most Experienced Team Working for You

Call (905) 625-1736 Today!

OUR CORPORATE HEAD OFFICE

33 City Centre Dr #607, Mississauga, ON L5B 2N5
By Appointment Only