Corporate Private Investigation Services In Toronto

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

Wondering if your business is in need of corporate investigation services? Have you been asking yourself any of the questions below?
  • 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
Canadian SME National Business Awards
Ontario Government logo
Ontario Chamber of Commerce
Oakville Chamber of Commerce
Vaughan Chamber of Commerce logo
Toronto Region Board of Trade logo
Proud Member of Mississauga Board of Trade
Association of Certified Fraud Examiners
CPIRC logo
Council of Professional Investigators Ontario
BBB rating

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.

Fraud investigation
Risk management

Maintaining the Integrity of Your Business Using Corporate Investigation Services

Reacting to problems immediately is critical, but being proactive can stop them before they happen. Our corporate investigation services division can help you anticipate adverse events and prevent them from affecting your company. To this end, we offer the following 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.
Our Values

Why Hire Us for Your Corporate Investigation Services?

We hire only the best of the best former law enforcement officers for our corporate investigation services team. Together, our investigators have hundreds of years of combined experience in all types of investigations. While they have similar training and professional backgrounds, they also have specialized skills gained from working in different units within law enforcement. As experienced and dedicated former public servants, they are passionate about getting answers and finding solutions for our clients without compromising the quality of their work.
As one of the largest divisions of our agency, our corporate investigation services teams have access to a curated network of reputable, high-level Canadian corporate lawyers. This gives us and our clients access to legal knowledge, expertise, and resources on a daily basis.
As with all our work, no two corporate investigation services clients are the same to us. Your plan of action will be tailored to your specific concerns, your industry’s characteristics, your business’s unique features, and your priorities.
Getting answers for our clients is the driving force behind what we do. We will not place your company in a queue while we work on other cases. As soon as we have the details locked down, we will get to work. While they are highly efficient, they will work behind the scenes, never compromising the confidentiality of the investigation or interrupting your business operations.

Your Trusted Private Investigation Partner. Confidentiality & Providing Results Is The Core Of Our Businesses.

You’re not just another case number to us. Trust the Corporate Team of Experts at Star Quality Private Investigations®. We give you confidence and clarity by uncovering the ANSWERS YOU NEED, WANT AND DESERVE. Call us now at 416-884-5100 to get a complimentary, no-obligation quote for all your private investigative needs. Star Quality Private Investigations® ~ Corporate Private Investigations Toronto

Proud Members Within The Communities We Serve.

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