VIDOCQ acts as a partner to business leaders and administrators.
We support our clients in crisis situations, when the information needed for decision-making is missing or when an internal or external threat affects their organization’s reputation. We are also there whenever their business is investigated by law enforcement agencies.
The solutions we provide are designed to allow our clients to focus on their core business and maximize their return on investment in corporate security and reputation protection.
When your organization is engulfed in a scandal and you need a clear picture of the situation as quickly as possible, VIDOCQ deploys observers and investigators in Canada or elsewhere to shed light on the situation in a professional and thorough manner.
Despite your precautions, your organization or employees may become the subject of law enforcement investigations. VIDOCQ helps you regain control when you feel the situation is getting out of hand.
VIDOCQ specializes in strategic partnerships with financial institutions and money service companies. Whether it is by offering and embedding our investigators and analysts with our clients or by providing high-quality intelligence reports, VIDOCQ is continuously present to help fight fraud, money laundering and reputational risks.
Whether for a corporate security manager who wants assistance with his responsibilities or an organization that does not have a dedicated corporate security person, VIDOCQ advises and serves particular needs on various corporate security management issues.
A data breach, a grounded ship, an executive linked to a criminal organization… Reputational disasters that can affect your organization can take many forms. VIDOCQ will help you see clearly quickly and regain control when things get out of hand.
By outsourcing your investigation and intelligence analysis needs to VIDOCQ, you will let us do what we do best, so you can focus on what you do best. VIDOCQ has a history of success with large-client strategic partnerships.
VIDOCQ has a dedicated Anti-Money Laundering (AML) Case Analysis Unit. Whether integrated with your teams or not, VIDOCQ knows how to go beyond cosmetic compliance and alert analysis.
We work with the best analysts and the best technologies in the industry. On request, we can assign a qualified resource to a client for a one-off mandate, or simply offer our analysis capabilities to clients who do not have the resources needed for this exercise.
We offer integrity monitoring services to ensure that third parties comply with the law, ethics and signed contracts. When it’s necessary to re-establish confidence, the VIDOCQ name is a guarantee of diligence and seriousness with all your stakeholders.
We offer the services of an Independent Private Sector Inspector General (IPSIG), a powerful tool when it comes to integrity. We are your best ally for deterring, preventing, discovering, and reporting unethical and illegal conduct by any of your customers or suppliers.