Investigation Services Brochure (PDF)

 

To request further information, please fill out our Request for Investigative Services Form below

 

Protect your business from the rising economic crime rate. More than one in two Canadian companies fell prey to some form of economic crime in 2009, according to a study by PriceWaterhouseCoopers (PWC).

The accounting firm’s 2009 Global Economic Crime Survey: The Canadian Perspective stated that 56% of Canadian companies surveyed reported being victims of economic crime, an increase of 10% since 2003.

How Commissionaires Kingston & Region Division Can Help Safeguard Your Business

Our investigations unit can respond quickly and discreetly to assist your organization in combating various types of economic crime. Many Canadian PWC survey respondents reported being victims of multiple types of economic crime. We can help you with:

  • Theft of assets (reported by 83% of survey respondents): employee theft alone cost Canadian retailers an estimated $2.1 billion a year. Our Corporate Due Diligence investigators can help you thoroughly check the background of prospective employees as well as that of contractors and suppliers.
  • Accounting fraud (31% of respondents), money laundering (28%) and bribery and corruption (7%). Our Fraud Investigations team can conduct internal and / or external investigations to confirm evidence of fraud.
  • Building a strong case in court, which depends on skilled investigators. Commissionaires Kingston & Region Division Litigation Support can help lawyers prepare and mount stronger cases in the personal, corporate or labour arenas.
  • Counterfeit violations, which cost Canadian businesses an estimated $7 billion a year. Our Intellectual Property protection services protect against trademark, copyright, patent and domain name infringement as well as gray marketing.
  • Our Related Investigative Services, including surveillance, insurance fraud investigation, undercover / mystery shoppers, electronic counter measures and analytical charts.

Why Choose Commissionaires Kingston & Region Division?

  • Comprehensive investigative services;
  • Convenience: we have offices across Canada;
  • Experienced investigators: many are ex-military or police;
  • Integrity: Canadians have trusted us for more than 85 years;
  • Advanced technology for detection and analysis.