
Corporate Investigations
ottawa-international consulting
In addition to our Ottawa Ontario Private investigative services we have partnered with Rubicon corporate security and intelligence consulting agency where we make extensive use of human intelligence, open source intelligence, social media intelligence and comprehensive surveillance and forensic behavioral science methods as required.
Corporate Competitive Intelligence & Security Consulting
-
Identification and mitigation of potential threats to leadership, facilities, brand and corporate reputation.
-
white collar criminal activity investigations
-
corporate and industrial espionage prevention, investigation and intelligence.
-
Specialists in consulting on internal threat actors and groups
-
Social media and OSINT intelligence
-
Corporate supply chain investigation
-
Corporate competitive intelligence.
-
Corporate risk and threat investigations, prevention and mitigation.
-
Distance behavioral science profiling and investigation relative to insider threats, potential new hires for security sensitive positions.
-
Profiling and investigations of new hires and current employees regarding intellectual property security, corporate espionage, sabotage and criminal activity.
-
Behavioral science profiling of governance and key executives in merger and acquisition scenarios, foreign investment and supply chain security.
-
Profiling of key competitors.
-
Pre employment depth background investigations.
-
Consultation and investigation of executives with alleged or suspected dark triad psychological profiles.
-
Corporate target analysis, vulnerability, threat assessment and security system penetration testing.
-
Investigation of key employees suspected of alcohol and drug abuse and/or compulsive gambling issues.
-
Intellectual property related human intelligence and security systems red teaming and penetration testing.
-
Pre-employment and special duty personnel screening.
-
Commercial and competitive intelligence and counterintelligence.
-
Due diligence, competitive intelligence, risk evaluation for financial institutions, hedge funds, corporations and law firms.
-
Investigation and ongoing intelligence regarding shareholder activism, key stakeholder analysis and corporate contests and conflict groups and actors.


Corporate travel and foreign posting decisions and crisis management
-
Investigation and analysis of foreign posting suitability and resilience.
-
Training traveling executives in counterintelligence risks relative to intellectual property and personal safety.
-
Kidnap – ransom - hostage survival briefings and training.
-
Post critical incident debriefing.
-
Corporate Executive travel security, counter-intelligence assistance.
-
Corporate Executive counter technical and human surveillance assistance.
Specialized Forensic Behavioral Science Unit
Ottawa and international consulting
Our Specialized Forensic Behavioral Science Unit is located in Ottawa Ontario and offers the following services:
-
Distance psychological profiling.
-
Psychological analysis of verbal and written threats.
-
Enhanced cognitive and psychological depth and background interviewing.
-
Written statement and or verbal threat analysis.
-
Validity of reliability of witnesses and sworn statements.
-
Witness interview and statement deception cues.
-
Profiling internal threat or M.I.C.E. (Money, Ideology, Compromise, Ego) and related contextual and accelerator 's regarding employee espionage, sabotage, violence and leaking of proprietary or brand- reputational issues.
-
Development of corporate systems to monitor and flag designated insider threats.
-
Advanced cognitive interviewing.
-
Forensic hypnosis - memory retrieval during investigations.
-
Deception cue identification during interviews.
-
Analysis of psychopathology and psycho diagnostics.
-
Expert witnesses on issues of forensic psychology.
-
Psychological autopsies.
-
Corporate espionage and sabotage preventative human intelligence, social media intelligence, open source intelligence investigations.
-
Consultation and training relative to employee suicide prevention.
