CORPORATE & CIVIL INVESTIGATIONS - Investigative Services - Discreet Investigations Consultants Africa

CORPORATE & CIVIL INVESTIGATIONS

What is it?


The Discreet Investigations Consultants Africa believes a successful business must protect itself against all possible threats. A corporation should continually and efficiently monitor the various forms of fraud, as well as all criminal, and unacceptable behaviour. Your employees reflect on your business, and we would like to be your Investigative team to monitor employee theft, excessive absenteeism, fraud, drug use in the workplace, vandalism and all other forms of criminal activity and misconduct.

As seen in the past, when The Smith Investigation Agency’s services are utilized, your costs are reduced, your productivity and bottom-line earnings are enhanced, your assets are better protected, and your exposure to liabilities and unnecessary risk becomes limited. We not only offer Surveillance services throughout Canada in British Columbia, Alberta, Saskatchewan, Manitoba, Ontario and Nova Scotia but we offer services to companies ranging in size. From Fortune 500 companies to small and medium businesses and continue offering excellence in customer service and results to all clients. The Discreet Investigations Consultants Africa also offers AIR MILES® Reward Miles for all of our Investigative Services, as a thank you to our wonderful clients.

Corporate & Research Investigative Services


  • Surveillance
  • Asset Recovery
  • Fraudulent Misrepresentation
  • Statement Analysis
  • Due Diligence
  • Electronic Counter Measures
  • Witness Statement & Interrogation
  • Counterfeiting/Trademark/Patent Investigations
  • Undercover Investigations for Internal Theft & Fraud
  • Debugging Sweeps & Eavesdropping Detection (TSCM)
  • Cyber Investigations
  • Fraud & Theft
  • Workplace Violence & Harassment
  • Plant Closure
  • Labour Disruption Management
  • Education & Credential Verification
  • Employment Reference Verification
  • Civil Litigation Inquiries
  • Bankruptcy Inquiries
  • Address Verification
  • Driver’s Abstracts
  • Personal Property Security Registration Searches (Lien searches)
  • Asset Recovery and Tracing
  • Corporate & Business Searches
  • Tenant Screening
  • Civil Court Searches