Corporate Investigations Toronto-Why you need PI PRO
Due to this, we know that internal threats can be very harmful to your organization at PI PRO. No matter how you are associated with misconduct by an employee, corporate fraud, data leak, or even policy violation, our licensed professional corporate investigators offer a discretionary and effective corporate investigation service across Toronto and in the Greater Toronto Area (GTA).
Assisting the business owners, HR departments, legal teams, and executives, we make them find the truth and take appropriate decisions with confidence.
The Reason to Take Corporate Investigations Seriously
Consequentially, lack of check on internal issues may result in:
Financial losses
Legal liabilities
Damaged reputation
Depressed employee morale
Insurrection of stakeholder trust
Our corporate investigation services are tailored to isolate issues before they are substantial and present hard evidence in the form of data that are admissible in the court of law which can be used by you to make the effective decision in a quick and discreet manner.
Corporate Investigation Services of ours
Our business is more than a standard set of corporate services all of which are customized to the specific requirements of Toronto.
Investigation of Misconduct on Employee
Need to suspect a worker in stealing, frauds or contravention of policy? We also direct discreet surveillance and computer check attempts at compiling veritable evidence of:
Time stealing or sick leaves
Violation of confidentiality
Using drugs at work place
Harassment or Bullying at work
Internal investigation theft and fraud
Internal theft cuts companies millions of dollars each year through inventory shrinkage and through misuse of expenses. We spot those responsible and give actionable intelligence that can be used legally or by the HR department.
Due Diligence & Pre-Employment Screening
Considering taking on a top manager or going into a business deal? The due diligence reports and background checks that we provide serve to check:
Work and school history
Financial liabilities
Criminal records
Conflict of interests
Monitoring of employees or partners
Regardless of the suspicious conducts outside the workplace or potential violation of non-compete agreements, our investigators provide legal and discreet surveillance of:
Moonlighting detection
Leak of confidentiality
Misuse of company resources
Complaints of Workplace Harassment and Ethics
In the event that your HR department is or has been slapped with allegations of sexual harassment, discrimination, or bullying, we establish investigations in an impartial and third-party manner to ensure a level of work fairness and compliances.
Cyber Intellectual Property Investigations
Digital forensics and IT analysis can assist us in identifying and keeping records of cybercrimes like data leakage, unapproved access, or theft of IPs.
Highlights of Choosing PI PRO in Corporate Investigations
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Licensed, Local and Experienced
Our corporate investigation professionals are entirely licensed in Ontario and are much versed with the Toronto business environment.
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Court-Evidence
Production We even offer legible, timestamped reports, photos, videos, and testimony-prepared documentation to take legal or disciplinary action.
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Restraint and Privacy
The privacy of your company is the first priority. All investigations are conducted discretely to eliminate any disruption or damage to the reputation.
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Personalized Investigations schemes
Not a single business is similar. We are flexible and customize our method according to your internal policies, objectives and schedule.
Businesses of Toronto trust us
Whether it is a small business, a multinational corporation, and legal departments, HR departments and business owners all over, trust PI PRO:
