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Investigative Risk Management
Home
Insurance Claims & Surveillance Solutions
Counter-Fraud & Special Investigations
Intelligence, OSINT & Due Diligence Solutions
Liability & Factual Investigations
Workplace & Corporate Risk Solutions
Intellectual Property & Brand Protection
Regulatory Compliance & Government Solutions
Technology
Global Solutions
Markets
Insights
Story
Purpose
People
Awards
Allied Universal
Client Login
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Counter-Fraud & Special Investigations
Intelligence, OSINT & Due Diligence Solutions
Liability & Factual Investigations
Workplace & Corporate Risk Solutions
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Regulatory Compliance & Government Solutions
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Global Solutions
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  • Witnesses are identified and interviewed using a structured approach to gather clear, documented statements. Interview techniques are used to clarify timelines, confirm facts, identify inconsistencies, and preserve the accuracy of each account. Findings are organized in a clear, well-documented format to support claims investigations and related proceedings.

  • Designed to establish the facts surrounding a loss or claim through scene assessment, witness interviews, evidence review, and analysis of contributing factors. Information is gathered and evaluated to develop a clear understanding of what occurred. Findings are presented in a well-documented, objective format to help assess responsibility, exposure, and coverage.

  • This investigation determines what happened by gathering and reviewing information from witness interviews, documents and records, surveillance, and open-source intelligence (OSINT) research. Available information is compared and verified to confirm key details and develop a clear understanding of events. Findings are presented in a clear, objective format based on the facts.

  • Investigators collect, document, and organize evidence, including witness statements, records, photographs, video, and digital information. Careful handling and documentation help ensure information remains accurate, complete, and reliable. Findings are presented in a clear, organized format to support claims investigations, workplace matters, and other fact-finding needs.

  • Support is provided to legal counsel before and during proceedings, including organizing evidence, assisting with witness preparation, reviewing statements for inconsistencies, and conducting background and open-source research. Information is compiled into clear, structured documentation to help counsel understand the facts and prepare for proceedings.

49 Truman Road, Suite 101, Barrie, Ontario, L4N 8Y7

1 (855) 384-4764

Monday-Friday, 8 AM-5 PM

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