Mergers & Acquisitions
Your Full Service Private Investigation Agency Serving Toronto, the GTA & All of Ontario.
We are Fully Licensed, Insured & Bonded. 100% Confidentiality Guaranteed.
Specializing in Mergers & Acquisitions
An organizations top executives are deemed to be the companies greatest assets, or their biggest liability. The logical step is to conduct a thorough background including surveillance of these individuals. This will support and provide the necessary intelligence so a sound decision can be rendered.
SURVEILLANCE OF KEY PERSONNELThe face of any organization can be damaged by even a small breach of integrity. By extending your companies intelligence into the day to day activities of key personnel will not only provide your organization clarity it will also provide the assurance that any integrity breaches will not hinder the overall reputation of your organization.
Our skilled Private Investigators are able to provide you clarity and insight from inside the walls of your business. Our investigators are trained in the art of Undercover Assignments. By working undetected and alongside your staff they are able to provide you with clarity and intelligence to problems facing your organization. They may also uncover other issues hindering your overall bottom line.
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We are Fully Licensed, Insured & Bonded
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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.
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.
Online romance scams have been prevalent since the dawn of the internet age. Each year, hundreds of thousands of individuals from all walks of life fall victim to online dating scams. In fact, the U.S. alone recently reported that their annual tally on online romance scams reached $230 million.