C3 Corporate Division

The corporate serves existing and new businesses to detect fraud and assist with safe guards to prevent future losses. We complete pre-employment screening, integrity checks, interviews and interrogation / statement analysis, due diligence assessment and partnership risk investigative services to a broad range of clients in Ontario and around the world. Since inception, the company has assisted clients in a number of industries such as technology, insurance, manufacturing, distribution, and the service industry to insure quality control.

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 steal 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.  One of our teams’ specialities is corporate and individual due diligence investigations to insure that you are entering into a favorable partnership, either as an employer or a business to business relationship.  We also assess the risk factors of conflict of interest and business and government corruption.

C3 delivers an easy to implement common sense process for screening, integrity checks and safe guards, followed up with interviews and resolution to the problem. We also complete full concrete reports with documentation to support our findings. Our team provides our clients with the investigative fact based solutions in a cost effective and timely manner.

Corporate Services

• Pre-employment Screening
• Integrity Checks
• Internal Theft Investigations
• In House Audits
• Conflict of Interest
• Copyright, Patent & Trademark
• Individual & Corporate Due Diligence
• Business & Government Corruption