Logistic Controls

Corporate Investigations

 

With the ever increasing demand that is put on our Police agencys today, more companies are turning to private companies such as ITC to handle their corporate investigations. Gone are the days when you can call the Police to investigate a complaint and get results in a timely fashion. The wait time for frauds in some cases exceeds two years due to the limited resources of Police departments. If you are looking for evidence for a civil case, or to dismiss an employee the Police wont investigate your complaint at all.

Our team of people are all very experienced former Police Officers, USA and Canadian Military Police, and Corporate security professionals with expertise in several areas such as major fraud investigations,  workplace harassment and violence, Corporate security investigations, homicides, money laundering, Anti-terrorism, undercover operations, extortions, sexual assaults, personal security, major assaults, surveillance and open source investigations. We have worked with some of Ontario's top Criminal Defence, and Personal Injury lawyers. Our staff  and can prepare "court ready" files for our clients for civil, family or criminal court. We review case files for law offices for defence lawyers looking for gaps in the prosecutions cases, and for lawyers involved in lawsuits to see if they have a viable case.

Once our investigation is complete, we prepare a risk analysis to determine where your vulnerabilities are so that we can make appropriate recommendations to help ensure that the situation is rectified.

OUR SERVICES: