INVESTIGATIONS

  • Corporate Investigations

  • Private Investigations

  • Forensic Accounting

  • Financial Crime Specialist

  • Workplace Harassment

  • Surveillance

  • Office Sweeps

  • Background Check

  • Credit Check

  • Employment Background Screening

  • Insurance

CONSULTING

  • Consult and assist & train police services and merchants throughout Canada with pre-paid card fraud investigations

  • Approved physical Security Assessor for Visa, (GLOBALY) based on Payment Card Industry (PCI, Physical Card Vendor Standards

  • Develop, implement & enforce policies and procedures to ensure physical safety of all property and assets. 

  • Communicate with law enforcement 

  • Experienced in conducting interviews with extensive knowledge on conducting criminal investigations and preparing statements. 

  • A strong working knowledge of security processes; card access systems, alarm systems, DVR’s and camera systems & how to implement strong physical security concept within the premises. 

  • Responsible for security processes/audit trails 

  • Identify protection goals, objectives and metrics consistent with corporate strategic plan. 

  • Manage the development and implementation of security policy’s, standards, guidelines and procedures to ensure ongoing maintenance of security. 

  • Maintain relationships with local, federal and international law enforcement and other related government agencies. 

  • Oversee incident response planning as well as the investigation of security breaches and assist with disciplinary and legal matters associated with such breaches as necessary. 

  • Risk Management; Conduct site reviews, writing audit/review reports, reviewing findings, and making recommendations line management and /or their security coordinators.

  • Responsible for planning, developing and implementing security plans, security programs such as Emergency Response and Crisis Management, Physical Security, Information Protection, Incident Management and/or Investigation.

  • Develop and implement a training programs.

RISK & SECURITY ASSESSMENTS

  • VISA International Approved Security Assessor approved physical Security Assessor for Visa, (Globally) based on Payment Card Industry (PCI) Physical Card Vendor Standards

  • Risk Management

    • Conduct site reviews

    • Writing audit/ Review reports

    • Reviewing findings, and making recommendations line management and /or their security coordinators

FRAUD INVESTIGATION SPECIALIST

  • Experienced in conducting interviews with extensive knowledge on conducting criminal investigations and preparing statements. 

  • Consult and assist & train police services and merchants throughout Canada with pre-paid card fraud investigations

FORENSIC/ GENERAL ACCOUNTING INVESTIGATIONS

  • Access to Forensic Accounting specialists and general accounting specialists

    • General Accounting Investigations conducted in conjunction with CC&C Professional Corporation,
      Chartered Professional Accountants; Kevin Letourneau CPA, CA, 3650 Portage Rd., Niagara Falls, L2J 2K7

WORKPLACE INVESTIGATIONS

  • Investigations conducted in the workplace have a unique quality and will be conducted in a professional manner with care and discretion. The danger of significant workplace disruption can be mitigated by a well- run investigation that is efficient well constructed, thorough and provides you with the answers you are seeking.

SURVEILLANCE

Access to personnel who are fully trained and bonded private investigators with many years experience