Corporate Investigations

Let our professional investigators assist you
Case Management

WORKPLACE INVESTIGATIONS

The Chaos Group of Canada has a team of Experienced and Professional Investigators to handle any sensitive or complex investigation. We provide workplace investigations and consulting to organizations of all sizes and industries. Our workplace investigative services include:

  • Embezzlement
  • Workplace Violence
  • Employee Theft
  • Policy Breaches
  • Fraud & Identity Theft
  • Conflict of Interest
  • Cyber Crime
  • Data breach & Corporate Espionage
  • Sexual Harassment
  • Corruption & Abuse of Authority

 

BACKGROUND & DUE DILIGENCE INVESTIGATIONS

Due diligence is the most critical piece for completing any business transaction. Some level of due diligence should be performed before entering into any business transaction or relationship. The depth of the due diligence may vary depending upon several factors including the nature of the transaction and the industry involved. However, due diligence is especially critical under the following circumstances: 

  • Taking on new clients
  • New licensing agreements
  • Mergers & Acquisitions
  • Commercial lending
  • Public Offerings
  • 3rd Party & Vendor Management
  • Forming a partnership
  • AML & KYC

Our comprehensive approach provides you with a due diligence report that examines your situation from multiple perspectives ensuring that you make informed decisions before entering into any business relationship.

SOCIAL MEDIA INTELLIGENCE & INVESTIGATIONS

A social media investigation dives deep into the internet and finds sites, posts, updates, photos, and conversations on social media sites, forums, news outlets, video sites, and the deep web to gather the information you may need for a court case or as part of a background investigation. This can be used as evidence in court cases to support alibis and provide supplementary evidence, for risk assessment, and for active monitoring.

Our in-house team of board-certified social media intelligence experts (CSMIE) conducts each custom investigation to find exactly what you need when you need it. Unbiased agents maintain the digital chain of custody and can provide testimony in support of the evidence they collected. 

  • Emotional damage
  • Credit card theft
  • Public embarrassment
  • Extortion
  • Identity theft
  • Cyberbullying
  • Blackmail
  • Fraud
  • Child exploitation
  • Physical harm

When You Need Help, We'll Be There

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