Corporate Intelligence 

Screening Services & Deep-Dive Investigations

Protect your organization by reducing risks related to partners, transactions, and reputation with high-volume screening and senior-led investigations — all fully compliant with privacy and data-protection best practices.

  • Fast Turnarounds
  • Powered by
    technology
  • Senior-Led
    Investigations
  • Compliant with
    Privacy Laws
  • Deep Insights
    & Human Expertise

Get a 15-Minute Consultation

Response within one business day.

By submitting this form, you agree to be contacted. See our privacy policy for details.

Discover our services

We handle personal information according to privacy and data-protection best practices.

Services & Packages

Screening — Three Levels

BASIC SCREENING
Covers essential checks including public databases, court and sanction searches, and foundational web scans. Ideal for organizations processing large volumes quickly and efficiently.

PREMIUM SCREENING
Adds targeted verifications such as bankruptcy checks, summaries of relevant events, and deeper researcher analysis.

ADVANCED SCREENING
Builds on Premium with advanced research such as executive relationship analysis, tax court decisions, and complex professional affiliations.

Each level is designed for specific needs. The higher the level, the broader the coverage, the deeper the analysis, and the more detailed the reporting — enabling confident, well-informed decisions.

Investigative Due Diligence (IDD)

Our Investigative Due Diligence goes beyond advanced screening, delivering deep, contextual analysis to surface both visible and hidden risks. They include in particular:

  • Comprehensive research across media archives, historical records, and specialized databases.
  • In-depth review of court decisions and complex litigation files.
  • Identity and professional background validation.
  • Analysis of family and business networks and influence relationships.
  • Assessment of assets and real-estate transactions.
  • Bankruptcy and other legal document reviews.
  • Local and regional deep-dive searches; on-the-ground investigators as required.
  • Discreet human-source inquiries when heightened risk factors are present.
  • Exhaustive, narrative reporting providing a complete, contextualized picture.

Ideal for high-stakes transactions, elevated-risk situations, or strategic investigations where a comprehensive understanding is critical.

Why work with VIDOCQ

VIDOCQ is Canada’s most respected firm for the quality of our services and the results we deliver.

  • Senior investigator oversight; national and international reach
  • Data security prioritized; clear retention policy
  • Reports in English and French; strong local-media coverage

Compliant with privacy and data-protection regulations

Get a 15-Minute Consultation

Response within one business day.

By submitting this form, you agree to be contacted. See our privacy policy for details.