Vidocq Group is not a typical private investigation firm. Whether through our investigative due diligence or sensitive handling of executive level internal investigations, we specialize in high financial risk identification, mitigation, and incident response.We have successfully completed complex cases all around the world, effectively protecting our clients' assets and reputations. We assist Canadian organizations with issues abroad as well as foreign organizations with issues in Canada.Our managers, investigators, analysts and subject-matter experts are all meticulously selected based on their high competency, significant domestic and international experience, professionalism, and dedication to meeting client needs.Do not hesitate to contact us in order to confidentially discuss a sensitive situation or risk you may be facing as well as the options available to resolve or mitigate the concern.Tel.: +1 866 867-4909 Email : information@groupevidocq.com

Enquêtes et litiges complexes Analyse de "Big Data" Vérifications et vigies d'intégrité Cyberenquête Lutte au blanchiment d'argent et aux prête-noms Services-conseils et formation Vérifications et vigies d'intégrité Lutte au blanchiment d'argent et aux prête-noms Complex Litigation Cases and Disputes Integrity Monitoring Anti-corruption AML and beneficial ownership Counterinvestigation & Regulatory Crisis Response Investigative Due Diligence (IDD) Global Investigation Enhanced-KYC Banking Industry Investigation Institutional Investors Intelligence Services White-Collar Crime Organized and Transnational Crime Asset Tracing and Recovery Counterinvestigation & Regulatory Crisis Response