Investigations
Serving Toronto, Hamilton, Peel, Halton & Niagara Regions
The corporate serves existing and new businesses to detect fraud and assist with safe guards to prevent future losses. We complete pre-employment screening prior to hiring, integrity checks, interviews and interrogation, statement analysis, and partnership risk investigative services to a broad range of clients in Southwestern Ontario. Since inception, the company has assisted clients in a number of industries such as technology, insurance, manufacturing, distribution, and service.
The C3 Corporate Investigation team is of the belief that every company requires a safe guard and deterrent to fraud. Based on recent studies, over 33% of employees either steals time, product or benefits from their companies. By screening prior to hiring, then following up with integrity checks and safe guarding your company, “Word of Mouth” will make employees' accountable for their actions and deter them from theft and fraudulent activity. The company delivers an easy to implement common sense process for screening, integrity checks and safe guards, followed up with interviews and resolution to the problem.