Regent Private Investigations | Workplace Investigation Services | Criminal & Background Checks | Toronto & GTA
We’re experts at running workplace investigations. Corporate investigation services for criminal background checks, workplace harassment cases, WSIB & more.
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Workplace Investigation Services Toronto & GTA

We Want To Help You Protect Your Business

Running a business is hard enough. Let us help you protect what is important.

When it comes to staffing, you can reduce the likelihood of negative occurrences by utilizing corporate investigation services. Regent Private Investigations will perform a full background check for employment. We can perform such workplace investigation services such as confirming resume information, perform authorized criminal checks, check for civil legal proceedings, confirm licensing and much more. Regardless of employee rank, many companies now routinely run background checks prior to a job offer. By spending a small amount on each employee, you can avoid potentially devastating damage later.

 

Corporate Investigation Services You Can Trust

 

What if the employee passes the screening process, but arouses your suspicions later? Not to worry, we can help. We have sophisticated, state of the art equipment that we use in our corporate investigations to examine any computer, or covertly observe any person or place. We can track people and vehicles with real time reporting. We can track by car, on foot, or using GPS.  Our private investigators can perform surveillance on specific individuals inside and out of your place of business.  Hiring a workplace investigation company will allow you to obtain the information required to make confident employee decisions, and insulate yourself from legal or human rights repercussions. We can do just about anything our clients require with corporate investigations services such as security investigations, fraud investigations, WSIB fraud and more.  If you’re not sure how we can help …just ask. We have the experience in running workplace investigations to provide you with the answers you need.

AREAS OF WORKPLACE INVESTIGATION SERVICES

We offer an extensive list of corporate investigation services designed to get you the information needed:

 

  • Drug/Contraband distribution
  • Substance abuse
  • Supervisory ineffectiveness
  • General theft
  • Time theft
  • Embezzlement

Corporate Ethics and Compliance
  • Dishonest and fraudulent acts
  • Forgery
  • Misappropriation
  • Improper disclosure
  • Neglect of duty and unethical practices
  • Improper safety practices
  • Computer Analysis and Forensics

  • Workplace bullying and harassment
  • Vandalism
  • Phony sickness/injury
  • Workplace impropriety
  • Dishonest and fraudulent acts
  • Forgery

Corporate Decoys/Undercover Surveillance
  • Substance abuse
  • Drug/contraband distribution
  • Supervisory effectiveness
  • Theft
  • Workplace impropriety

  • Kickbacks
  • Misappropriation
  • Improper disclosure
  • Neglect of duty and unethical practices
  • Improper safety practices
  • Computer violations

CORPORATE INVESTIGATION SERVICES

 

We also perform asset searches to ensure potential partners or investors have the capital they say they do. We can confirm property and auto ownership, mortgages, liens and other debts.

We can assist you or your legal representation with performing due diligence in regard to sales and purchases, mergers and acquisitions, investments and negotiations.

 

In the event that you wish to discuss punishable acts with an employee, take advantage of the wealth of experience our staff has in interviewing, behavioural interpretation and statement taking. We will record all proceedings and later analyze notes and tapes to find discrepancies and signs of dishonesty, a valuable tool in discouraging potential repercussions and/or legal proceedings from disgruntled employees.

Regent Private Investigations in Toronto has unlimited access to private data bases which are restricted to the public and most businesses. We can provide results in a very short time on the following topics:

  • Land ownership registry
  • Credit bureau
  • Mortgages, loans, liens

  • Unlisted phone numbers
  • Insurance claims
  • Ministry of Transportation
  • Civil litigation
  • and More

Need the details on your competition? Let RPI perform a competitor analysis. We can tell you who the players are in your field, who’s in charge, how solvent they are and what the word on the street is about them. This knowledge makes for empowered decisions and growth for your company.

A WORD ABOUT INFORMATION TECHNOLOGY

Today more than ever, the threat of viral attack, system crash and computer fraud is ever present. In addition, staff are becoming accustomed to using the internet for many daily activities, which when done at work, amounts to time theft. Battling these issues can be time consuming, difficult and stressful; above all, they can cost many thousands of dollars in lost production and revenue. In our opinion, we have the best team in the market to assist with these issues. Let our workplace private investigator experts handle these delicate, highly technical issues on your behalf, they will provide the information you seek and the solutions you need.

TECHNICAL SERVICES

It is now very simple to make any workplace susceptible to covert viewing and listening devices. Our experienced private investigations staff is well versed in the use of advanced counter-surveillance measures and equipment. Let RPI analyze your offices and detect these devices before they can cause problems for your organization. We also install and service CCTV systems and are happy to review your existing system. In addition, we can examine your phone systems to ensure they have not been compromised.

 

Workplace Investigations: Computer and I.T. Services
  • Hard drive copying and analysis
  • Key logging for desktop or laptop
  • Discreet Web Cam surveillance
  • Read GSM SIM cards to retrieve phone data
  • Recording of Internet activity

LEGAL SERVICES

Most law firms need investigative services from time to time. Our highly qualified team of private investigators can perform witness locates, interviews, surveillance and many other services.  Efficient, discrete and on time; Regent Private investigators will get the information you need to assist your clients with their cases.

 

Litigation Support/Guidance We Offer:
  • Locating witnesses
  • Witness interviews
  • Witness preparation
  • Forensic support

Think we’re right for the job? Just give us a call or send us a message and we’ll respond right away.