Investigation

Knowledge is power

Trust our experts to resolve the contentious situations you face

Groupe Trak

Our investigation services make it possible for us to shed light on and get answers to questions to resolve contentious situations.

We offer specialized and tailored investigative services:

  • Fraud investigation
  • Fraudulent absenteeism investigation
  • Theft investigation (goods, money or information)
  • Narcotics trafficking and use (in the workplace)
  • Government agency investigation
  • Pre rental check
  • Corporate investigation
  • Professional association investigation
  • Compliance investigation
  • Collusion investigation (internal, supplier)
  • Non-competition - non sollicitation
  • Defamation investigation

Our modern investigative methods allow us to collect evidence in an efficient, professional and legal manner.

Our investigative services include:

  • A complete situation analysis drawn up in collaboration with the client
  • The implementation of a customized investigation strategy
  • The deployment of the necessary resources
  • Constant communication with the client to make rapid decisions based on developments
  • The delivery of the final product outlining our approaches and results

Our investigators offer specialized services tailored to each type of mandate and are empowered to appear before the courts.

Main services

Learn more about our tailored approach

Looking to check the integrity of your employees, suppliers or insured persons?

Surveillance is an effective way to document activities or facts anonymously.

This service is often used in the following situations:

  • Cases of abusive or fraudulent absenteeism (CSST, disability, beneficiary)
  • Fraudulent statement
  • Work activities validation
  • Theft and fraud (material, time, resources)
  • Drug use and sale
  • Illegal activities
  • Non-solicitation and non-competition clause

When it comes to surveillance, we’ve built our reputation on:

  • Efficiency and adaptability
  • Highly specialized investigators that carry out lawful, effective and professional surveillance operations
  • State-of-the-art equipment
  • High-quality surveillance reports
  • Putting our expertise at the service of our clients
  • Collaborating and integrating your decision-making process throughout the mandate.

Once our mandate is completed, we deliver a high-quality final product that includes an investigation report and video evidence. The final product is then delivered electronically in a secure manner.

Looking to investigate a problematic situation in depth?

Infiltration is used to get information that would not otherwise be available, as well as to discover information that is useful for the sound management of your operations.

Thanks to our infiltration expertise, also called management analysis, this service allows you to:

  • React quickly to a problematic situation that jeopardizes the proper operation of your organization and orient your strategic decisions

This service is often used in the following situations:

  • Theft and fraud
  • Drug trafficking and use in the workplace
  • Harassment
  • Sabotage
  • Contingency

Our methods and highly specialized investigators who tailor services to the needs of the mandate are what set us apart. Our investigators ensure rigorous follow-up and confidentiality throughout the mandate.

We roll out the best teams according to the specialty required for each of our mandates.
These investigation tools allow you to validate or verify facts. They’re also used as a complement to surveillance (shadowing).

Anonymous shopping makes it possible to:

  • Verify employee integrity,
  • compliance and
  • enforcement of company standards.

Fraud and theft investigation

This type of investigation covers cases of financial fraud and theft of time or equipment.

Harassment and intimidation investigation

Whether it’s to follow up on a complaint or resolve contentious situations, this type of investigation is used to reconstruct events and set the record straight.

Drug trafficking and use in the workplace

Choose this type of investigation when you are faced with drug trafficking or use in the workplace.

Specialized services and equipment

Our specialized services and equipment are often used as complementary tools in an investigation and include:

  • State-of-the-art equipment set-up by specialists and technicians
  • Surveillance equipment set-up (hidden cameras)-
  • Wiretap detection

Cyber investigation

This type of investigation will help you reduce risks and protect your data from IT threats.

This service is often used in the following situations:

  • Inbound fraudulent/threatening emails
  • Data modification or theft
  • Computer fraud
  • Computer intrusion test
  • Fraudulent website
  • Dishonest use of computer tools
Groupe Trak

Ask about our pre rental packages for an even more complete check.

Learn more

FAQ

  1. Submit your request online via our Contact us page by filling in the required fields.
  2. Choose “Investigation” as the requested service.
  3. In the Comments section, indicate what type of investigation you require (e.g., surveillance) and any additional information relevant to it.
  4. Click on “Send.”
  5. Your message will automatically be directed to the right person. We’ll follow up with you as soon as possible.

You can also submit your request by calling us at 514-764-0366.

To cancel, please notify us within 48 hours. Cancellation fees may apply.

Upon receipt of your investigation request, we’ll send you a quote based on the information provided and the nature of the mandate.

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