TORONTO'S #1 PRIVATE INVESTIGATION AGENCY
We are an Award-Winning Private Investigation Agency serving Toronto, Mississauga, Oakville, Vaughan, the GTA and the Province of Ontario. Built on trust, expertise and integrity, Star Quality Private Investigations® Toronto is a full service firm for over two decades. Our investigative team is comprised exclusively of male and female former law enforcement detectives, sergeants and executives. Our ability to produce superior, confidential results while maintaining a dedication to your privacy, has elevated us to a nationally recognized and respected brand that individuals, corporations and legal teams can count on.
Corporate Investigation Services in Toronto
- Suspected employee theft, embezzlement, or sabotage
- Employee misconduct, such as harassment, discrimination, or policy violations
- Questionable employee behaviour that could affect your business, such as drug or alcohol abuse
- Fraudulent use of company benefit plans
- False or misleading WSIB claims
- Hiring for key positions
- Taking on new business partners
- Acquiring another business
- Contracting with a new vendor or distributor
- Theft of your intellectual property, distribution of your trade secrets, or unauthorized use of your trademark, copyrights, logo, or company name
- Violations of non-compete agreements by a former employee
- Workplace violence, threats, or security breaches
- Lost or stolen assets that need to be recovered
- Unauthorized use of company resources, such as vehicles, equipment, or confidential information.
- Key executives require protection
- Competitors outperforming your company
Restoring the Integrity of Your Business Using Corporate Investigation Services
When the unexpected happens, your business’s reputation can be severely damaged. Clients, suppliers, key personnel, prospective employees, and partner businesses may be reluctant to work for your company or do business with it.
Corporate investigation services help you restore your company’s reputation by quickly correcting problems and holding wrong-doers accountable. Star Quality Private Investigations® is your business fraud investigator of choice for ensuring your integrity is intact and unassailable.
We offer the following specialized services as part of our corporate investigation services in Toronto and beyond:
Theft Investigations
Employee theft costs your business money and jeopardizes your company’s ability to complete orders, making your business look unreliable. You may not know who is stealing from you, but our teams of corporate private investigators will uncover who is responsible and how they are carrying out the theft.
Fraud Investigations
Fraud against a business is a common occurrence that must be dealt with swiftly and appropriately to minimize its impact on the organization. Fraud includes embezzlement, making false expense claims, creating fraudulent invoices or sales records, colluding with vendors to receive kickbacks or bribes, manipulating sales records, stealing personal information from customers or fellow employees, filing false WSIB claims, offering unauthorized discounts to friends and family, and more. Our business fraud investigator service will look into suspected fraud and show that your business is on top of employee malfeasance.
Fake or False WSIB Claims
The prevalence of fake or false WSIB claims has become a significant issue and a massive industry, taking advantage of the workers’ compensation system. Unfortunately, it is not uncommon for companies to spend hundreds and thousands of dollars every year on these claims. This unethical behaviour costs companies financially, and they lose valuable resources and time to manage and defend themselves from such claims. SQPI’s private investigators in Toronto often investigate these claims as part of our corporate investigations services.
Workplace Investigations and Employee Misconduct
When an employee is suspected of workplace misconduct, such as harassment, ethical violations, fraud, discrimination, or poor job performance, our corporate investigation services in Toronto will help produce the evidence and documentation necessary for corrective action or termination.
Intellectual Property Protection, Copyright Infringement, Trademark Infringement
Corporate private investigators can help safeguard your company’s intellectual property, copyrights and trademarks by investigating potential cases of infringement, counterfeiting, or unauthorized use. By gathering evidence and working in conjunction with your lawyers, we can support you in taking legal action.
Maintaining the Integrity of Your Business Using Corporate Investigation Services
Identifying Vulnerabilities:
Our business investigation teams can conduct comprehensive assessments of your company’s operations, processes, and security systems to identify potential areas of risk. They can also recommend proactive measures to address and mitigate those risks.Conducting Background Checks and Due Diligence Investigations
Whether you’re entering a new partnership, making an acquisition, or hiring key personnel, our corporate private investigators can help uncover any questionable practices, troubling work histories, or problematic associations that could impact your company’s reputation or financial stability.Executive Protection
Safeguarding all of your assets is one of our premier corporate investigation services. We provide security and protection services to key personnel, especially during high-profile events and travel. By mitigating personal security risks, such as physical threats, corporate espionage, or harassment, we help safeguard your company’s leadership and prevent potential harm to your business’s operations and reputation.Undercover Investigations
Call us your “UNDERCOVER BOSS”; we are highly experienced and extremely skilled at finding gaps in corporate functioning, such as customer care shortfalls. Our in-depth analysis can identify areas that are preventing your business from functioning as efficiently and effectively as possible.Gathering Competitive Intelligence
Using various techniques and data sources, we can provide companies with information to gain valuable insights into your competitor’s strategies, strengths, weaknesses, the potential threats and challenges they face, and the opportunities available to them. This information allows you to make better decisions, supports your competitive positioning, and helps your business develop strategies to stay ahead in the market.