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More regulated and globalized business environments mean businesses are held to higher standards of corporate governance and due diligence. Stakeholders and shareholders expect businesses to ensure their conduct and the conduct of their employees is above board. Our corporate investigation services empower management with clear insight and actionable evidence, and help realize cost-effective solutions.

Call the professionals at Discreet Investigations!
(+1 (888) 680-0036)

Corporate investigation is as much about preventing and penalizing internal violations as it is about gathering competitive intelligence. In-depth information before M&As, business deals, strategic hires, and counter surveillance are key to protecting interests. It’s why small, mid-size and enterprise-level organizations rely on us to reveal evidence of misconduct. We undertake all types of corporate investigations, including employment-related investigations, violation of employment policies, fraud, corporate due diligence, financial misconduct and background checks.

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INTERNAL CORPORATE INVESTIGATIONS, DUE DILIGENCE AND COMPETITIVE INTELLIGENCE

There is no roadmap to follow for corporate investigations and private investigators are relied on to define the scope of the investigation. We work with management to chart milestones for comprehensive investigation and successful outcomes of the investigation.

Discreet Investigations gets hard evidence helping decision-makers make informed decisions, mitigate risk and purse appropriate legal remedies. Our investigators provide detailed written reports about findings and audio, video, documentary and digital evidence.

  • Fraud and theft
  • Statement Analysis
  • Competitor investigations
  • Due diligence
  • Witness Statements and interviews
  • Intellectual property investigations
  • Strike action investigation
  • Cyber investigations
  • Workplace violence, harassment and misconduct
  • Workplace safety violations
  • Debugging sweeps eavesdropping protection
  • Background checks

Make the element of surprise work in your favor!

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COMPREHENSIVE

Background checks on individuals and corporate entities are essential for establishing credentials. Discreet Investigations performs in-depth background checks into prospective and current employees, executives, business partners, corporate entities (private and public), and partnerships.

  • Verify identity and address
  • Prior criminal record
  • Character check
  • Bankruptcy record
  • Credit history
  • Asset check
  • Pending legal proceedings, lawsuits and judgments
  • Verifying past employment record and education

EXPERIENCE MATTERS!
CALL THE EXPERTS AT DISCREET.

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CORPORATE SURVEILLANCE COUNTERMEASURES

The miniaturization of electronic bugs and snooping devices has made it easier to eavesdrop on confidential information and trade secrets. Our Technical Surveillance Countermeasures (TSCM) experts perform bug sweeps and protect against corporate espionage at the office and off-site.

TSCM services are essential prior to confidential meetings, discussions on trade secrets, business deals, labor negotiations and legal discussions. TSCM services are highly recommended after the completion of construction activity or if the location was open to unsupervised access.

WHY DISCREET INVESTIGATIONS GETS THE ANSWERS

Our elite team of investigators includes retired detectives who have years of professional investigation experience. As Canada’s leading investigators and surveillance experts, we take a great amount of pride in our ability to remain undetected by our subjects. When you retain Discreet Investigations, you can be confident that you have the best team working for you. We are trusted by the top law firms, major businesses and high net worth individuals in Ontario.

Our team specializes in covert surveillance. We provide video and still photos along with professional reports. We use state of the art video equipment during to obtain the evidence needed to solve your case.

If you would like to speak to an expert, please CONTACT OUR INVESTIGATORS at +1 (888) 680-0036. We cover the whole of Ontario and offer full confidentiality.

Call the Experts at Discreet

CONTACT INFORMATION

If you would like to speak to an expert, please CONTACT OUR INVESTIGATORS at +1 (888) 680-0036. We cover the whole of Ontario and offer full confidentiality

Our Investigation Hotline

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+1 (888) 680-0036

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