We have proudly served our diverse international clientele of private sector, law enforcement, special operations and government communities for over 15 years.

Partial Client List

  • Abbotsford Police Department (Canada)
  • Abu Dhabi Police
  • Alberta Gaming and Liquor Commission
  • Allen and Overy
  • Anti-Doping Agency (UK)
  • ANZ Bank
  • Asset Recovery Agency (UK)
  • Australia & New Zealand Banking Group
  • Australian Federal Police
  • Australian Federation against Money Laundering
  • Aviva
  • Avon and Somerset Police
  • Governor of the Attorney General (Canada)
  • Bank of America
  • Bank of Ireland
  • Bank of Montreal
  • Barclays Bank
  • British American Tobacco
  • BP PLC
  • British Columbia Institute of Technology
  • British Virgin Islands Financial Services Commission
  • Bedfordshire Police
  • Beijing People’s Police College
  • Beiersdorf AG
  • Bill & Melinda Gates Foundation
  • British Columbia Ministry of Attorney General
  • British Columbia Ministry of Public Safety
  • British Columbia Transit Authority Police
  • British Transport Police
  • BVI Financial Services Commission
  • Calgary Police
  • Canada Revenue Agency
  • Canadian Bankers Association
  • Canadian Police College
  • Canary Wharf Group PLC
  • Canpro King-Reed Global LP
  • Carnoustie Consultants Ltd
  • Canada Border Services Agency
  • Chang Jiang Police (China)
  • Chevron
  • City of New Orleans
  • City of Omaha
  • Civil Nuclear Constabulary (UK)
  • Cleveland Police (UK)
  • Comisión Intersecretarial para la Transparencia y el Combate de la Corrupción (Mexico)
  • Control Risks Group
  • Corrections Canada
  • Cotsworld Group
  • Credit Suisse
  • Crime and Misconduct Commission (Australia)
  • Crimestoppers Canada
  • Criminal Intelligence Service Canada
  • Crown Prosecution Service (UK)
  • Cumbria Police
  • Cybertip Canada
  • Deloitte
  • Department of Fisheries and Oceans (Canada)
  • Department of National Defence (Canada)
  • Detective Services Australia
  • Det Norske Veritas
  • Deutsch Bank
  • Devon and Cornwall Police
  • Dolo Investigations (Canada)
  • Douanes Français
  • Dubai Police (UAE)
  • Dumfries and Galloway Police
  • Dupont
  • Durham Police (UK)
  • Durham Regional Police Service
  • Dutch Police
  • Dyfed-powys Police
  • Eli Lilly
  • Elliott Advisors (UK) Ltd
  • Environment Canada
  • Essex Police
  • Esso (Imperial Oil)
  • Europol
  • ExxonMobil
  • Fairfield Police Department
  • Federation Against Copyright Theft (UK)
  • Federal Bureau of Investigation
  • Financial Intelligence Analysis Unit (Malta)
  • Financial Services Authority (UK)
  • Financial Supervision Commission (Isle of Man)
  • Financial Transactions and Reports Analysis Centre of Canada
  • Forensic Data Recovery Inc.
  • Fox Group
  • Generalit de Catalunya
  • Gibraltar Financial Services Commission
  • Gibraltar Police
  • Gloucestershire Police
  • Government of Essex
  • Greater Manchester Police
  • Greystone Forensic Accounting
  • Gwent Police
  • Halton Regional Police Service
  • Health Canada
  • Health Care Commission (UK)
  • Hellenic Ministry of Defence
  • Hemispheres PI
  • Hertfordshire Police
  • HM Customs and Revenue (UK)
  • Hull City Council
  • Humberside Police
  • Idaho State Police
  • Immigration Canada
  • International Atomic Energy Agency
  • International Chamber of Commerce (UK)
  • International Criminal Court (The Hague)
  • Insurance Corporation of British Columbia
  • Insurance Fraud Bureau
  • Investigations Canada
  • International Political Science Association
  • Isle of Man Government
  • JP Morgan
  • Jim Beam Brands Worldwide Inc.
  • Justice Institute of British Columbia
  • KBC Bank
  • KPMG
  • Kustbevaknigen (Sweden)
  • Lancashire Police
  • Lanki Investigations Inc.
  • Legal Services Commission (UK)
  • Leicestershire Police
  • London Metropolitan Police
  • Marina Militare (Italy)
  • Mars Omega LLP
  • Merseyside Police
  • MESH Coalition
  • Microsoft Corporation
  • MOD Police (UK)
  • Ministry of Defence (UK)
  • Ministry of the Interior and Kingdom Relations (Netherlands)
  • Missing Link Services
  • Monsanto Company
  • Mopani Copper Mines (Zambia)
  • Motion Picture Association of America
  • National Australian Bank
  • National Bank of Abu Dhabi
  • National Policing Improvement Agency
  • Netherlands Ministry of Defence
  • Nike Inc.
  • North Africa International Bank
  • North Tyneside Government
  • North Wales Police
  • North Yorkshire Police
  • Northumbria Police
  • Norwegian Hull Club
  • Norwich Union
  • OFCOM (UK)
  • Ontario Provincial Police
  • Orion Investigation Thailand
  • Pemex
  • Pfizer
  • Philip Morris International
  • Phonebusters
  • Phones 4U
  • PIABC
  • Pictet
  • Pinset Masons
  • Rabobank
  • Raiffeisen Landesbank Oberosterreich
  • Red24
  • Rio Tinto Group
  • Risk Analysis UK Ltd.
  • Royal Air Force Police
  • Royal Bank of Canada
  • Royal Bank of Scotland
  • Royal Canadian Mounted Police
  • Royal Dutch Shell PLC
  • Seneca College
  • Service Canada
  • Scotia Bank
  • Shadow Investigations Ltd.
  • Sharjah Police (UAE)
  • Serious Organized Crime Agency (UK)
  • Sicpa Holdings PA
  • South Yorkshire Police
  • Staffordshire Police
  • Sates of Jersey Police
  • Suncorp
  • Supreme Court of British Columbia
  • Surrey Police (UK)
  • Sussex Police
  • Syngenta Global
  • TD Bank
  • Tennessee State University
  • Thames Valley Police
  • Toronto Police Service
  • Transport Canada
  • Transport for London
  • Travelers Insurance
  • Trinidad Ministry of National Security
  • UK Border Agency
  • UK Financial Services Authority
  • UK Home Office
  • Unicredit
  • United Nations
  • University of Florida
  • University of Western Ontario
  • Vancouver Police Department
  • Victoria Police (Australia)
  • Wachovia
  • Wentworth Institute of Technology
  • Westpac Bank (Australia)
  • West Mercia Police
  • West Midlands Police
  • West Yorkshire Police
  • Winnipeg Police
  • Worksafe BC
  • WorldCheck
  • World Wildlife Federation
  • York Regional Police (Canada)
  • Zurich Financial Services Ltd.