| CORPORATE RISK SOLUTIONS CANADA |
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Corporate fraud and abuse is prevalent in today’s society. With companies downsizing and merger and acquisitions virtually commonplace, employees are attempting to protect their sources of income in every possible way.
Corporate Risk Solutions Canada is often relied upon to provide professional business consultation and peace of mind investigations on issues facing corporations around the world. Clients have recognized an improved bottom line when investigating claims such as suspicious work related losses, internal and external theft, fraud and wrongful dismissal.
Global issues include counterfeit and piracy investigations, which have enabled Corporate Risk to work with Fortune 500 companies in combating these and other types of crime.
Corporate Risk Solutions Canada can also provide companies with specialized programs such as in house Special Investigation Units, given multiple lines of businesses, fraud complexities and the need for a one point of contact.
Head Office is located in Toronto, Ontario, with a worldwide network to assist in virtually every circumstance.
Core Services: Surveillance, Consultation, Serious Threat Exit Interviews and Ex-Employee Monitoring, Forensic Examination, Undercover Counterfeiting or Piracy Sweeps, Corporate Due Diligence in Mergers and Acquisitions. |
| iDEA |
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iDEA (Injury, Disability, Examination, Analysis)provides objective examination and analysis of a person’s disability through the biomechanical and kinesthetic study of movement. For corporations, the services offered by iDEA have provided undisputed evidence where the subject of an investigation has submitted medical information or has been delegated to modified duties which is contrary to what has been documented by surveillance. Job Analysis and In Home Functional Abilities are also performed to assist corporations determine the validity of claims, which in turn protect their assets and shareholder value.
Coupled with a well managed claim file, success has been evident in union environments and with government tribunals.
Offices for iDEA are located in Toronto, Ontario.
Core Services: Comprehensive Kinesiology Video Analysis, Job Analysis, FAEs, IME and medical scheduling |
| HIRE IMAGE CANADA |
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Hire Image Canada’s specialty is protecting corporations during the hiring process. From Key-Employee personnel to front line staffing needs, Hire Image Canada realizes that a bad hire can have devastating consequences on a company’s reputation, morale and finances. It has been proven that implementing a diligent and detailed process, beyond surface searches, can identify fraudsters or those with lifestyle issues who might endanger the company and its rich resources – other employees.
Though standard preliminary searches are conducted for global accounts, a variety of techniques are used to verify character of an individual and provide a full scope profile. Vendor audits are equally important to ensure billing integrity and conflict of interest situations.
Hire Image Canada’s offices are located outside of Toronto, with US and International resources available to assist virtually anywhere around the world.
Core Services: Criminal background, education verification, past employment and reference inquiries, financial stability and a host of other databases searches.
For more information contact globalONYX
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