Remote Investigation

Welcome To Remote Investigations Canada

Portfolio

Our Services

Anti O.R.C

Our anti-organized retail crime services detect and prevent coordinated theft, protect assets, and ensure security for retailers against large-scale fraud.

K.Y.C | K.Y.B

Our KYC and KYB services ensure compliance and fraud prevention through thorough identity verification and detailed business background checks.

GiftCard Fraud

Our gift card fraud investigations uncover fraudulent activities, track suspicious transactions, and help secure your assets from financial fraud.

CyberSecurity

Our cybersecurity services safeguard your digital assets, protect against cyber threats, ensure data integrity, and enhance overall security for your organization.

Website Take-Downs

Our scam website takedown services promptly identify and remove fraudulent sites, protecting your brand reputation and ensuring customer safety online.

Intellectual Property Investigations

Our intellectual property investigation services uncover infringement, protect your assets, ensure compliance, and uphold your rights to maintain competitive advantage.

Internal Theft Investigations

Our internal theft investigations identify dishonest activities, gather evidence, protect assets, and ensure a secure workplace, fostering trust and integrity within your business.

Fraud Prevention & Investigations

Our fraud investigations and prevention services detect fraudulent activities, safeguard assets, implement protective measures, and ensure a transparent environment to mitigate future risks.

542

Cases

599

Satisfied Clients

449

Positive Reviews

23

Certifications

NewsLetter Articles

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Clients Reviews

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