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Mergers & Acquisitions

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 Mergers & Acquisitions

EXECUTIVE PROFILING

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 PERSONNEL

The 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.

UNDERCOVER INVESTIGATORS

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.

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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Call (905) 625-1736 Today!