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  • 416-803-7850
  • 221-6 Lansing Square, North York, ON
Investigations · Safety · Security

Forensic Investigations

Forensic Investigations

Do you know what’s on your company computers?

Are they being used to defraud the company or downloading potentially harmful material?

It is estimated that as much as $5.2 Billion is lost annually as a result of workplace fraud – realistically this is probably much higher!

Forensic Identification Division

Technical Forensic Investigations is a rapidly growing and constantly changing field. Our Technical Forensic Investigators are experienced in the methods and procedures of identifying, acquiring and analyzing evidence pertaining to criminal matters, policy contraventions and civil litigation. We have experience in working on cases involving (but not limited to):

  • e-Discovery & Data Recovery
  • Malicious Hacking / Harassment
  • Financial Investigations
  • Internet investigations and Data Mining
  • Fraud & Theft Investigations

We work closely with a team of Forensic Accountants. We provide an end to end solution for financial investigations. Our services include:

Loss Qualification

  • Product Liability
  • Asset misappropriation / Loss of business income
  • Inventory loss

Investigative Discovery

  • Fraud & Theft related matter
  • Employee Theft
  • Supplier kickbacks & billing schemes
  • Insurance claims
  • Financial statement manipulation

Do not risk losing hard gained progress in the corporate world due to fraud. Call us to explain how we can assist your organization in getting the results you need to remain competitive.

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Other Services

Event Risk Management

Services for Business Conferences, Executive Meetings, Galas, VIP Gatherings, Trade Shows, Conferences, Sporting Events and Concerts.

Health Care Security

Services and training specifically for Hospitals, Medical clinics, Long term care and community living facilities.

Cargo Crime Unit

Specializing in Transport, Rail, Air and Marine Cargo to reduce or eliminate losses and subsequent claims traditionally associated with crime.

Labour Risk Management

Services such as Strike Security, Contingency Planning and Temporary Staffing are offered by our experienced and highly qualified staff.

Condominium Risk Services

Condominium and high-rise residential security presents its own unique challenges as its residents require a comforting level of home security.

Cargo Risk Services

Providing supply chain security to distribution centres, trucking and delivery companies, ports and railroad companies.

Insurance Services

Investigative solutions by experienced professionals for any claims related investigation using our industry-leading file management system, Trackops.

Corporate Services

Our experts provide a full range of investigative solutions to corporations, risk managers, HR Departments and legal departments.