Threat Intelligence & Investigations

Let our professional investigators assist you
Case Management

Digital Risk Monitoring

Executives may need protection from workplace violence issues relating to layoffs, terminations or disgruntled employees. Corporate heads may need to travel to dangerous or unstable environments. No matter the situation, The Chaos Group of Canada has the solutions and experience to provide reliable protection for CEOs, Boards of Directors and other corporate leaders.

PROTECTIVE INTELLIGENCE

Executives may need protection from workplace violence issues relating to layoffs, terminations or disgruntled employees. Corporate heads may need to travel to dangerous or unstable environments. No matter the situation, The Chaos Group of Canada has the solutions and experience to provide reliable protection for CEOs, Boards of Directors and other corporate leaders.

Protective Intelligence is the process of gathering information to identify threats and assess the level of risk associated with those threats.  Without Protective Intelligence, executive protection agents can only react to immediate dangers-they do not have the information they need to proactively deal with potential threat events.

Using Protective Intelligence techniques, Executive Protection agents manage threats by avoiding and deterring them in order to keep clients as safe and secure as possible. The effective use of Protective Intelligence is one of the key aspects that differentiate The Chaos Group of Canada from its competition. We help you create security strategies and detailed plans that deter and reduce threats.

  • Threat Assessments 
  • 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 & DIGITAL 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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