Corporate and Undercover Investigations, Employee background checks

Corporate and Undercover Investigations

Many corporate clients are beginning to realize the bottom line value of corporate and undercover investigations. In addition to reducing problems such as inventory loss, such investigations can have an impact on such things as supervisory effectiveness, WSIB experience ratings, reduction in theft or improper use of company time.

In addition, knowing what is truly happening in your organization can be invaluable. Many of today's managers rely solely on supervisory staff to keep them informed of developments within their own company and workforce. A properly employed undercover investigation can reveal practices and trends from an unbiased viewpoint that can prove invaluable to owners and management.

Included in these types of investigations are the following:

Investigative Services

Surveillance
Commercial Fraud Investigations
Litigation Support and Case Management
Computer Security, Use Management, Internet Useage, Computer Fraud
Property Theft and Damage
Theft Investigations
Forensic Examinations
Partnership Integrity
Undercover Operations
Fraudulent Insurance Claims
Wrongful Death
Alcohol and Drug Abuse
Corporate Compliance Investigations

Research

Employment History
Employment Verification
Financial Integrity
Executive Background
Litigation Searches
Insurance History
All Publicly Available Database Searches

Security and Executive Services

Due Diligence Investigations
Security Reviews, Plant and Personnel
Uniformed Security

Surveillance of

Sales Managers
Salespersons
WCB Claimants
Surveillance Support for Internal Theft Investigations
CCTV Surveillance

Toronto Private Investigators