SERVING THE BUSINESS SECTOR IN TORONTO GTA & ONTARIO
Corporate Investigations
Internal theft, absenteeism, suspicious injuries and other inappropriate activities are prevalent and cost corporations significantly in lost productivity, merchandise and other assets. Problems faced by our clients are always unique, and our approach is tailored to each assignment.
Intel Group Investigation Services has been providing professional services to both public and privately held companies.
Whether it be large multi-national conglomerates or small entrepreneurs, Intel Group (IG), has the expertise required to assist businesses with all of their investigative needs. Our team of seasoned investigators is committed to conducting thorough and detailed investigations so that our clients have the best available information at their disposal. That information assists executives, business owners, human resource professionals and managers make better and more informed decisions. IG also offers comprehensive security audits and reviews which are beneficial in minimizing the risks businesses face on a daily basis.
Below are some of the areas where Intel Group can assist your business.
- Workers “Comp” (WSIB) Abuse
- Internal/external theft and fraud
- Surveillance of valuable shipment
- Embezzlement
- Sexual Harassment
- Interviewing employees regarding internal / external theft
- Labour Disputes
- Undercover Assignments
- Workplace violence/sexual harassment
- Asset Protection (Cargo Warehouse Theft)
- Absenteeism (working side jobs on company time)
- Illegal drug use
- Employee pre-screening
- Complete Background check before hiring
- Criminal record checks
- Suspicious workplace activity
- Proprietary information theft
- Theft of “time”
- Tracking devices
- Ethics violations and breaches of company policies
- Electronic counter measures (bug sweeps)
- Sub-contractor issues
- Corporate intelligence
- Executive counter-surveillance
- Security audits/reviews
- Industrial Accident Investigation
- Threats against the business
- Threats against employees
- Discrete investigation of executives
- Missing inventory investigation
- Liaison with law enforcement
Members of Intel Group’s highly skilled investigation team provide comprehensive and focused reports, accompanied by video footage and/or photographic documentation, to ensure that you have all the facts and evidence at your disposal to make strategic and tactical decisions with regards to fraud management issues.
Our benchmark quality and years of experience can be trusted on every assignment. Above all else, for our clients we value discretion, provide resources to solve our clients needs with ingenuity, promote accountability in every aspect of the investigation for our client, and deliver success with a results oriented approach for every case we work.