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Services

fraud

Due Diligence Research across Canada

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Database Research on a Province by Province Basis

  • Property Searches (Canada wide)
  • Civil and Criminal Court Research
    (Canada wide)
  • Liens and Encumbrance Searches
    (Canada wide)
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Corporate Research

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Open Source Intelligence

property

Fraud

Court

Anti-Counterfeiting

Liens

Compliance

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Due Diligence USA

OUR MANAGEMENT AND INVESTIGATORS

The owner of Due Diligence Canada is Jasper Smith, CFE. He has managed project based investigations on behalf of government agencies, insurance companies, local and multinational corporations. For more information please have a look at his LinkedIn profile.

Our team are licenced investigators and researchers each with a different skill set tailored to their strengths. These skills include research, interviewing, surveillance, undercover, and report writing to name a few. Our team is conversant in several languages including French, Malay, Tamil, Mandarin, Cantonese and Farsi.

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