Our Services
We provide expert investigative, security, and paralegal support solutions to protect businesses and individuals from fraud, misconduct, and security threats. Trust our discreet, professional, and legally compliant approach to safeguard your assets and reputation.
Background Checks
Making informed hiring and partnership decisions is crucial for long-term business success. Our in-depth background checks help businesses vet employees, business partners, and third-party vendors to ensure trust and reliability.
Our background check services include:
- Pre-employment screening
- Criminal record verification
- Financial and credit history analysis
- Business partner due diligence
Protect Your Business
Counterfeiting, Fraud, Theft, and Employee Misconduct
Fraud, theft, and counterfeiting can cause significant financial losses and reputational damage. Our investigative services are designed to detect, prevent, and mitigate risks that threaten your business. Whether it's counterfeit products, financial fraud, or employee misconduct, we provide discreet and thorough investigations to uncover the truth.
Our services include:
- Counterfeit product identification and enforcement
- Fraud detection and risk assessment
- Employee misconduct investigations
- Internal theft and embezzlement probes
Workplace Security
Our workplace security investigations help identify threats, prevent internal risks, and maintain compliance with security regulations
Services include:
- Investigating workplace harassment and misconduct
- Identifying security vulnerabilities in your organization
- Employee background checks and internal risk assessment
- Corporate espionage and data breach prevention
Legal and Evidential Support
Expert Witness Services
Legal disputes often require credible expert testimony and forensic evidence. We assist attorneys, corporations, and regulatory bodies in strengthening their cases with concrete evidence.
Our expert witness services include:
- Forensic evidence collection and analysis
- Expert paralegal consultation
- Testimony in fraud, cybercrime, and corporate misconduct cases
- Regulatory compliance investigations
Regulatory Compliance
Staying compliant with industry regulations is critical to avoiding penalties and maintaining credibility. Our regulatory compliance services help businesses identify potential violations, rectify issues, and prevent future breaches.
Key areas we cover:
- Compliance audits and assessments
- Investigation of regulatory violations
- Risk management and prevention strategies
- Industry-specific compliance training
Security and Surveillance Services
Surveillance and Threat Management
Prevent security threats before they escalate with our proactive surveillance solutions. We offer discreet monitoring, advanced tracking, and intelligence gathering to protect your business and personal assets.
Our surveillance services include:
- Covert and overt surveillance operations
- Threat assessments and risk analysis
- Cyber surveillance for online security threats
- Physical security assessments and monitoring
Security Training
Educating your team on fraud prevention is the first step in mitigating risks. Our security training programs empower businesses with the knowledge and tools to identify, prevent, and respond to fraudulent activities.
Our training programs cover:
- Fraud detection techniques
- Compliance with anti-fraud regulations
- Employee awareness and risk mitigation
- Cybersecurity best practices
Matrimonial and Personal Investigations
When personal concerns require professional investigation, we offer discreet and confidential services. Whether it’s suspected infidelity or legal proceedings, our team provides reliable evidence to support your case.
Our personal investigation services include:
- Infidelity and matrimonial investigations
- Background checks for personal relationships
- Asset tracing and hidden wealth investigations
Open Source Intelligence (OSINT)
Open Source Intelligence (OSINT) is a powerful tool in modern investigations. We specialize in gathering, analyzing, and verifying publicly available data to support legal cases, corporate investigations, and personal security needs.
Our OSINT services include:
- Social media investigations and digital footprint analysis
- Online fraud detection and cybercrime investigations
- Competitive intelligence and corporate risk assessment
- Due diligence for legal and business cases
We serve a wide range of industries, including retail, legal, manufacturing, and more. Our services are also available to individuals seeking private investigation support.
Each case is unique, and timelines vary depending on complexity. During your initial consultation, we’ll provide an estimated timeframe tailored to your needs.
Yes, we specialize in cross-border investigations, with particular expertise in Canada and West Africa.
We follow strict data protection protocols and operate with discretion to ensure your information remains private.
Yes, we offer services such as trademark infringement investigations, anti-counterfeiting measures, and grey market analysis.
Absolutely. Our licensed investigators provide well-documented evidence and expert testimony to support your legal case.
Frequently Asked Questions
We have answered some of the most common queries about our services and how we can help.