Agency licensed by Québec’s Bureau de la sécurité privée
The facts, established.
The evidence, documented.
Private investigations in transport, logistics and insurance. We reconstruct what happened and document it so it holds up before an insurer, a court or a board of directors.
- Licence
- Bureau de la sécurité privée (Québec) — N° INV 20063701
- Division
- M.Y. Technologie & Sécurité — Terrebonne
- Scope
- Transport · Fraud · Insurance · Litigation · Research
- years of technology security expertise
- years of technology security expertise
- Agency licence INV 20063701
- Agency licence INV 20063701
- Guaranteed call-back — 24/7 emergency line
- Guaranteed call-back — 24/7 emergency line
01 — Services
Transport and freight
Theft, fraud and prevention for those who carry, store or insure freight. It is where we started.
- Cargo theftRoute reconstruction, evidence secured in the first hours, locating the goods and a report usable as evidence.
- Freight fraudFake carriers, double brokering, identity theft, document fraud and payment fraud through compromised email.
- Carrier vettingCarriers and brokers checked before you hand them a load: legal existence, permits, insurance, fraud signs.
- GPS tracker detection — vehicles and fleetsInspection of tractors, trailers and vehicles to find unauthorised GPS trackers, with a documented report.
- Site security auditYards, warehouses, docks and terminals: vulnerabilities, access control, procedures, prioritised report.
Investigations and evidence
Establishing the facts and documenting them so they hold up before an insurer, an employer or a court.
- Insurance investigationsCargo losses and personal claims (disability, workplace injury, auto). Reports usable as evidence.
- Corporate investigationsEmployee theft, internal fraud, information leaks, broken procedures. All sectors.
- SurveillanceStatic and mobile surveillance in public places, time-stamped video, chronological reports usable as evidence.
- Litigation supportPreserved evidence, located witnesses, signed written statements, reports ready to file, testimony.
Research and screening
Finding, verifying and documenting from legitimate sources, in compliance with Québec privacy law (Law 25).
- Locating people and assetsDebtors, witnesses, heirs, assets. Legitimate purpose verified before any mandate.
- Digital and open-source investigations (OSINT)Open sources, online resale, email fraud, time-stamped digital evidence.
- Pre-employment screeningDrivers and sensitive roles: identity, references, driving record, with consent.
02 — The deliverable
A report built to be checked by a third party.
- Dated, sourced timeline — minute by minute when needed
- Numbered exhibits: photos, video, documents, screenshots
- Chain of custody for every piece of evidence
- Signed written statements, when needed
- Investigator testimony in court, if required
03 — Sectors
We work for those who carry the risk of the freight.
Service area
Québec. Ontario and Canada–U.S. corridors in collaboration with locally licensed partners.
BSP licence INV 20063701
Agency licensed by Québec’s Bureau de la sécurité privée. Every investigator holds an agent licence.
Confidentiality
Confidentiality agreement on every file. Encrypted communications, restricted file access.
Usable as evidence
Structured reports, documented chain of custody, signed written statements.
04 — Process
Confidential contact
Secure form or phone call. No commitment, nothing shared.
Assessment and mandate
Analysis, defined scope, written mandate and agreed budget.
Investigation and evidence
Field and documentary work. Rigorous chain of custody.
Report and follow-up
Report delivered. Support with insurers, lawyers or authorities.
A matter to entrust to us?
We usually reply within 24 business hours. Your request is read only by a licensed investigator.