WE PROVIDE CRITICAL INTELLIGENCE AND DATA BEYOND YOUR REACH, WITH A SINGLE PURPOSE: SUCCESSFUL RESULTS FOR OUR CLIENTS
- Our investigators have professional and academic credentials to match their policing and court experience. We specialize in litigation support, fraud investigations, asset recovery, due diligence, financial forensics and related services.
- Anti-Corruption advisory services to support compliance with the Corruption of Foreign Public Officials Act (CFPOA) and ongoing compliance monitoring, helping reduce legal and regulatory risk related to fraud and corruption. ISO 37001 compliance support with confidential reviews and monitoring.
- Business Intelligence support for strategic planning, Intellectual Property (IP) litigation, internal investigations and strategic insights.
As one of Canada’s only full-service digital forensics labs, we can analyse computers, cell phones, and other digital devices help you get the information you need quickly and reliably.
- Complex Investigations
- Litigation Support
- Digital Forensics
- Financial Forensics
- Compliance Intelligence
- Open-Source Intelligence (OSINT)
Successful investigations are based on sound case management practices, leadership, innovation, skill, experience, robust technological support, and close collaboration with clients.
WE HELP YOU MAKE A DIFFERENCE
Our expert investigators and our private digital forensics laboratory can uncover and recover crucial evidence and exhibits that are court ready, ensuring that continuity, integrity, and accuracy requirements for admissibility as exhibits are met.
Our private cyber investigations lab was designed by digital forensic analysts and practitioners with extensive government and police cybercrime investigation experience.
Financial Forensics is a field that combines criminal investigation skills with financial auditing skills to identify financial criminal activity coming from within or outside of an organization.
Inquisit Compliance Intelligence engages in compliance risk assessment, policy and procedure development, investigation of misconduct, post-investigation internal controls remediation, third party oversight, responding to requests for policy guidance, and metrics & reporting.
OSINT has become the leading tool in modern day intelligence collection.
Credibility, Credentials, and a Proven Track Record of Success
Our multidisciplinary team of investigative professionals includes experts in forensic accounting, fraud examination, internal investigations, intelligence gathering, law enforcement, information security and management, computer forensics, and loss prevention. These experts work in concert with our international network of investigative professionals to offer a powerful and adaptable capability to investigate all types of malfeasance including money laundering, bribery, and corruption.
Contact Us For More Information
In The News
Marc Y. Tassé, MBA, CPA, CA
Corporate board members devote significant time to financial oversight and strategy, while often neglecting steps needed to protect and promote its most important intangible asset – its culture and reputation.
How due diligence can decrease management risk in the exempt market
By Charles Richer, MBA, CFE
The exempt market has the potential to provide spectacular returns for investors, and recent regulatory changes have opened the door for the exempt market industry to fill a growing need for alternate investments for your clients. However, coupled with that profit potential are the usual array of risks including management fraud.
by Craig Hannaford, CGA
There are many challenges to conducting business with overseas partners. Different laws. Different regulations. Different financial reporting. Different cultures, different values. It can be tempting — especially when there’s money on the table and big plans for the future — to simply trust the integrity of partners and get on with the art of the deal.