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Suite 203, 220 Wyecroft Rd., Oakville, ON., Canada - L6K 3V1
Phone: 905-844-0028 Fax: 905-844-0151
email: info@brockbankpi.com
| R.T. Brockbank & Associates Inc. have
been called upon by international, national and local corporations to conduct
investigations on their behalf. Our vast experience in the corporate sector has led to our
solid reputation and worldwide renown. The Corporate Investigative Services that we offer: |
| 1. Corporate fraud: | Surveys in the 1990's revealed that Fraud by employees amounted to greater corporate losses than theft. The fraud may originate as a simple unexplained loss, a variation on an expense claim or the misappropriation of funds. Our investigations have also revealed complex conflict of interest losses as well as secret commission schemes. |
| 2. Asset Location: | The recovery of assets that have gone astray is an arduous task. We are able to locate assets of individuals and companies through public record searches and other means. |
| 3. Due diligence: | The precursor to a successful business relationship is knowing what is on the other side prior to completing the venture. Our Investigators have conducted background and due diligence investigations on individual and corporate entities with financial worth in the hundreds of millions and prospective deals that have involved hundreds of millions. |
| 4. Copyright Violation: | We have worked with the American Amusement Machine Association in the past to identify, locate and aid in the seizure of counterfeit video game printed circuit boards. We have attended conferences organized by the International Anti-Counterfeiting Coalition with presentations by Louis Vuitton, General Motors, and Harley Davidson to name a few. |
| 5. Electronic Sweeps: | We have the capability to perform electronic countermeasure sweeps for unauthorized listening devices. |
| 6. Surveillance: | Our Investigators are trained to conduct discreet mobile and static surveillance to aid in fraud, asset location and due diligence investigations. We have also successfully conducted surveillance on individuals to confirm or deny the allegation of a workers compensation claim or injury due to a motor vehicle accident. |
Copyright © 1998-2001 R. T. Brockbank & Associates Inc.
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