Service
Corporate Investigations
Workplace misconduct, fraud, theft, due diligence and undercover operations.
T.R.I.O. Investigations specializes in corporate investigations on employees who are suspected of abusing company benefits such as STD/LTD, modified duties, WSIB, and theft, as well as other workplace issues. We provide a fully detailed chronological report along with video evidence to support our findings - giving clients the evidence they need to take appropriate action. Time-frames range from a few days to months, or even years for the more in-depth undercover operations.
What's included
- WSIB Claims
- STD / LTD Claims
- Time Theft
- Non-competition / non-solicitation infringement
- Undercover Operations
- Asset Locate / Recovery
- Interviews and Statements
Time Theft
Every business has employees that manage their own time - sales representatives, management staff - who are entrusted with billing for the time they're supposed to be working. When they leave early, arrive late, run personal errands or take extended breaks on company time, they are committing time theft. We document it.
Infringement
Usually involves sales reps or senior managers whose employment has been terminated. Most employment agreements include non-competition and/or non-solicitation clauses preventing them from approaching the company's existing clients, poaching employees, or establishing a competitive business within a preset distance. We confirm - with evidence - whether those clauses are being violated.
Undercover
Undercover operations consist of an investigator working as a regular employee of the company to conduct internal investigations. Only a select few people (usually upper management or the investigator's direct supervisor) are aware of the investigator's involvement. We collect intelligence on the specific issue we've been hired for - theft, union issues, plots against management - and compile a detailed end-of-shift report. For safety, investigators are not required to carry their PI licence during undercover work in case the assignment is compromised.
Asset Locate / Recovery
A variety of assets - money, vehicles, inventory - may be hidden before being liquidated. Through surveillance and investigative means, we locate and document those assets to present proof in court.
Other services
Court-admissible video evidence, covert observation and detailed activity reports.
Deep-dive open-source intelligence, identity verification and pre-employment screening.
Claim verification, fraud investigation and statements that protect your bottom line.