Corporate Investigation Services

corporate investigations and due diligence; workplace investigations and workplace complaints; workplace harassment investigations

Full Suite of Investigation Services for all Businesses

With the appropriate information, all business problems are solvable. Our experienced team of professionals and investigators will help to develop the Investigative Solution to protect your assets, limit your exposure to liabilities and protect the value of your business. We have helped companies to enhance productivity and bottom line earnings while reducing risk and limit unforeseen costs.

The Investigators Group will assist with your investigation, risk assessment and mitigation, security, workplace complaint and background screening.  Our breadth of investigation services include due diligence, background screening, criminal and fraud investigations. We also assist clients needing specialized services during labour disputes or during labour disruptions.  We are specialists at conducting workplace bullying, harassment and misconduct investigations. 

We develop Investigative Solutions to meet our clients' specific needs. Our team is comprised of licensed private investigators, former police detectives and police officers, licensed security professionals, human resources specialists and legal consultants.

 

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Corporate Due Diligence

From time to time, The Investigators Group is called upon to help organizations conduct due diligence and obtain research and intelligence. The Investigators Group will work with you to develop an investigation plan specific to your business needs. Some of the corporate investigation services that The Investigators Group can provide include, but are not limited to, background screening, executive profiling, conducting interviews and taking statements, performing undercover assignments, and more.

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Investigative

Statute Barred: When a Civil Workplace Bullying and Harassment Claim Overlaps with Workman's Compensation

Navigating Workplace Harassment & Workman’s Compensation: Toronto PI Insights

Investigative

Discrimination in the Workplace: Understanding Permissible Instances

Workplace Discrimination Exceptions in Toronto | Expert Insights

Investigative

Navigating the Challenges of Remote Work: Solving Employee Time Theft

Navigating Employee Time Theft in Remote Work | Toronto Investigations