Services

Theft, fraud and prevention for those who carry, store or insure freight. It is where we started.

• Cargo theft→Route reconstruction, evidence secured in the first hours, locating the goods and a report usable as evidence.ForCarriers, logistics companies, shippers, cargo insurers
• Freight fraud→Fake carriers, double brokering, identity theft, document fraud and payment fraud through compromised email.ForCarriers, brokers, shippers, logistics companies, insurers
• Carrier vetting→Carriers and brokers checked before you hand them a load: legal existence, permits, insurance, fraud signs.ForBrokers, shippers, logistics companies, carriers who subcontract
• GPS tracker detection — vehicles and fleets→Inspection of tractors, trailers and vehicles to find unauthorised GPS trackers, with a documented report.ForCarriers, fleet managers, businesses, individuals
• Site security audit→Yards, warehouses, docks and terminals: vulnerabilities, access control, procedures, prioritised report.ForCarriers, warehouses, distribution centres, manufacturers

Establishing the facts and documenting them so they hold up before an insurer, an employer or a court.

• Insurance investigations→Cargo losses and personal claims (disability, workplace injury, auto). Reports usable as evidence.ForInsurers, adjusters, employers, lawyers
• Corporate investigations→Employee theft, internal fraud, information leaks, broken procedures. All sectors.ForTransport, warehousing, retail, industry, SMEs
• Surveillance→Static and mobile surveillance in public places, time-stamped video, chronological reports usable as evidence.ForInsurers, employers, lawyers, individuals
• Litigation support→Preserved evidence, located witnesses, signed written statements, reports ready to file, testimony.ForLaw firms: civil, commercial, insurance, employment, family

Finding, verifying and documenting from legitimate sources, in compliance with Québec privacy law (Law 25).

• Locating people and assets→Debtors, witnesses, heirs, assets. Legitimate purpose verified before any mandate.ForLawyers, creditors, notaries, carriers, businesses
• Digital and open-source investigations (OSINT)→Open sources, online resale, email fraud, time-stamped digital evidence.ForCarriers, businesses, insurers, lawyers
• Pre-employment screening→Drivers and sensitive roles: identity, references, driving record, with consent.ForCarriers, warehouses, logistics companies, employers