Due Diligence
DETEK's due diligence services encompass the full range of potential client needs. These research services can guide clients to make better informed and sound decisions and protect against fraudulent activities.
The following are samples of different level of information that can be provided, however each level can be customized to fit the client needs. |
Level I
Criminal Record (with consent)
Internet Site Searches
Land Title Search/History
Vehicle Abstract Information
PPSA
Bankruptcy
Level II
Credit History (Upon request/in consultation with client)
Criminal Record (With consent)
Internet site searches
Divorce Record (If applicable)
Land title searches/history
Corporation Records, which include partnership information
Insolvency Checks (Bankruptcy)
Litigation Court Records
Boats and Aircrafts
Tax Court of Canada Search
Corporate Affiliations
Publicly Traded Company Search
PPSA
Bankruptcy
Equifax/D&B
Vehicle Abstract Information
All elements of level II
Plus
Consultation
Due diligence tailored to meet client specific needs beyond
level II
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Internal Frauds/Thefts
Fraud, by definition, involves deception, trickery and falsehood. DETEK has trained and highly experienced investigators that assist in the detection and prevention of fraud. The company gathers and uncovers evidence, reconstructs events, interviews individuals, analyzes intelligence and, if required, testifies in court proceedings.
Witness Interviews and Witness Location
With over 150 years of combined policing experience, DETEK investigators understand the vital importance of effectively interviewing a witness for any case. Our investigators professionally interview any witness in order to uncover factual material that may be required for any legal cases or investigations. Such information, acquired thoroughly and professionally, is essential in litigation support and more focused follow-up investigations.
Identity Theft Investigations
The incidents of identity theft have reached epidemic proportions. DETEK guides a client through the process of restoring personal identity including interacting with law enforcement agencies and other relevant institutions. If an investigation is required, DETEK compiles the information and turns over its findings to law enforcement agencies for potential criminal action.
Investigative/Intelligence Analysis
DETEK investigators have been trained in investigating and analyzing a wide range of criminal activity. With their vast police experience no criminal act will go undetected or unsolved. Information can be analyzed for patterns, connections, and associations that assists in focusing on the investigation and can contribute to prevention in future.
Statements: Transcripts and Translations
DETEK investigators have the capability to communicate and translate information and statements in various languages. Information that is obtained or taken in other languages will be translated and transcribed for use in investigations, client needs or for court purposes.
International Investigations
DETEK's trained investigators have extensive experience in investigating civil and criminal activity at an international level. As a result of joint forces investigations around the world, DETEK has established numerous contacts and working connections within the law enforcement community of many countries.
Insurance Investigations
DETEK investigators have broad experience in dealing with insurance scams. DETEK can assist insurance companies and others in the private sector in the detection, prevention and prosecution of any insurance frauds or violations.
Organized Crime Analysis
As a result of extensive experience investigating many forms of organized criminal activities, DETEK investigators are very knowledgeable about numerous organized crime figures and systems operating in Canada and abroad. DETEK investigators can assist in the identification of possible threats toward the client and offer preventative procedures and assistance. |
Technical Operations
The theft of personal and business information has become an increasing security concern. The rise in technology and the availability of sophisticated electronic devices and techniques used to intercept personal and business communications and sensitive competitive information is a real threat costing Canadian business billions of dollars each year. To combat this growing threat, Detek Investigative Group Inc. has partnered with Professional Development TSCM Group Inc. (PDTG) to provide Technical Surveillance Countermeasures (TSCM) professional services for our clients. PDTG are the leading experts in the TSCM field not just in Canada but throughout North America. PDTG uses a vast array of state of the art equipment resources and offer over 28 years of real experience and advanced certification training for government, military and corporate clients. PDTG allows Detek Investigative Group to provide the absolute best TSCM / Counter Intelligence (CI) services for Residential, Corporate and Government clients across Canada and around the world. Our partnership with PDTG is another example of Detek Investigative Group’s commitment to provide the absolute best services to our valued clients. |
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