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Private Investigations
Ottawa Ontario

 

Our Ottawa Ontario based services include private investigation, predictive and protective intelligence and counterintelligence, risk and threat analysis and mitigation, deep employee vetting that goes well beyond typical surface checks, intensive services relating to the protection of corporate intellectual property, brand- reputation protection, work place human resource complaint investigations and case consultation to the legal profession, supply chain investigation, highly complex insurance industry claims, loss related investigations and advisory. National security, law enforcement military and correctional services, training and consultation.
We also provide the legal profession with strategic litigation intelligence and investigation, tort related due diligence of psychiatric facilities, police, correctional services and children's aid society failures in duty of care cases. We offer employment law firms and Human Resource departments investigation with respect to harassment, discrimination which complaints and wrongful dismissal cases.

We also offer defense counsel skilled investigation in white collar criminal cases and defense of regulated health professionals against improper Regulatory body allegations and prosecutions. We focus these investigations and consultation on the validity of the allegations against regulated health professionals and the failure of regulatory body duty of investigative care prior to or after the laying of charges and or discipline against healthcare practitioner members.

Personal Investigations
Private Client & Inner circle Family and Domestic Due Diligence Investigations.

Temple offers our high profile / high networth clients a unique domestic due dilligence service. We provide depth investigative analysis of potential new domestic partners and related individuals potentially coming into your personal and familial circle ensuring that the client has an acurate understanding of the individual's character, past behavior and associations and have acurately and honestly represented themselves and are of no threat to the partner or family.

  • Domestic investigations (child custody, parental capacity, locates on support defaulters/evaders, pre-marital background investigations, deep background vetting, catfishing  investigations, missing persons searches, surveillance investigations (covert surveillance and counter-surveillance), social media, open source intelligence, deep and dark web investigation), hidden asset searches

  • Child and elder abuse investigations.

  • Undercover investigations of addiction, mental health
    and elder care facilities.

  • Technical electronic (audio/visual) countermeasure sweeps, digital and computer forensics.

  • Harassment and stalking investigations and mitigation

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Workplace, Human Resources Investigations
(Ottawa, Ontario and international)

  • Social media and open source intelligence investigations.

  • Specialists in the protection of intellectual property, employees,

  • facilities and supply chains against corporate espionage/sabotage

  • from internal and external threat actors.

  • Deep expertise related to workplace psychiatris issues consultation

  • Workplace harassment,

  • Discrimination allegations of toxic - hostile workplace issues

  • Policy breaches, bullying and psychological harassment,

  • Ethics, code of conduct and workplace policy investigations

  • Workplace criminal activity and legal violations

  • Workplace ethical and brand threatening acts

  • Labour relations intelligence and surveillance

  • Employee theft and sabotage

  • Corporate internal investigations

  • Intellectual property protective intelligence and investigations

  • Workplace property vandalism

  • Workplace bullying, systemic harassment, psychological abuse, sexual harassment, human rights violations.

  • Abuse of managerial authority and power

  • Whistleblower complaints

  • Executive and professional behavioral and emotional health issues

  • Workplace violence investigations

  • Employee alcohol drug and pathological gambling abuse investigation

  • Consultation on executive and employee psychopathology

  • Wrongful dismissal investigations

  • Employee conflicts of interest

  • Employee loyalty and integrity

  • Inventory- loss prevention investigations

  • Executive and employee bribery, fraud, theft of money property or information investigations

  • Depth intensive pre-employment screening

  • Employment fitness for duty

  • Employee risk and threat investigation and mitigation

Insurance Claim Investigation

Ottawa, Ontario and International
 

  • Duty of care investigations in tort litigation related to psychiatric, psychological and addiction professionals and facilities.

  • Expertise regaring cases where psychiatric and substance abuse issues involved.

  • Consultation and expert witness services related to P.T.S.D., Addictions, Personality disorders

  • Investigation and litigation consultation regarding defense of healthcare professionals against false complaints.

  • Social media and OSINT investigation

  • Comprehensive claims related intensive results oriented surveillance

  • Consultation on complex psycho-diagnostics and addiction disability claims

  • Duty of care issues related to police, correctional service and investigative agency actions or findings.

  • Specialized assistance to insurance company special investigation units utilizing psychological profiling, diagnostics and related forensic behavioral science investigation methods.

  • Psychological autopsy investigations- analysis in cases where suicide Versus alternative options are at issue.

  • Forensic evaluation of exaggerated claims, malingering, false reporting and allegations

  • Investigative interviewing assistance.

  • Case consultation relative to mental health and substance abuse disability claims

  • Difficult subject - witness locates.

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Legal Investigation
(Ottawa, Ontario and international)

  • Employment law related investigations. Investigation of harassments, human rights, toxic workplace and wrongful dismissal complaints.

  • Expertise related to cases where psychiatric disorders, P.T.S.D.,Addictions, personality disorders are a case dynamic.

  • Social media and OSINT investigations

  • Litigation related intelligence and investigations.

  • Executive, health professionals, religious clergy misconduct and criminal and tort related investigations.

  • Police and investigative agency investigation of claims related to investigative malfeasance, lack of duty of care and incompetent investigative technique and methodologies.

  • Family law case review, consultation related to custody and access, parental capacity evaluations and investigation. Consultation regarding children's aid society investigation reports and actions.

  • Health professional regulatory / licensing bodies investigations regarding lack of proper investigative competence, due diligence and non application of a professional standard of care towards ensuring fairness and competence and due process in investigations and adjudication of complaints.

Let's Connect

We are proud to offer our clients a confidential way to reach our Ottawa Canada office.
 

You can reach us via email, phone or submit the form. Once we receive the information we will contact you to discuss your concerns, available options, and more importantly, how we can HELP.

Address

Ottawa, Canada

Email

Phone

+1 (613) 889 -1720

Contact Us

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© 2024 by Temple Risk Advisory

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