PRACTICE AREAS
What we do
We provide investigative support, intelligence and advice to help our clients make informed business decisions.
INVESTIGATIONS
Financial crime
Investigation of complex fraud, corruption and money laundering, domestically and across borders.
SECURITY
Asset tracing & fraud loss recovery
Tracing and recovering assets after internal fraud, theft, misappropriation or third-party loss.
CONSULTING
Crisis intervention & Executive coaching
Executive coaching and crisis response and resolution for executives under acute pressure.
INVESTIGATIONS
Workplace investigations
Independent, defensible inquiries into workplace harassment and misconduct.
INVESTIGATIONS
Due diligence
Foreign and domestic background investigation on counterparties, acquisitions and key hires.
SECURITY
Cyber-security & forensics
Cyber-security reviews, penetration testing and digital forensic examination.
SECURITY & COMPLIANCE
Training
Creation and delivery of bespoke training to corporations, governments, law enforcement and intelligence agencies.
CONSULTING
Expert evidence
Experienced subject matter experts in all areas of crime and risk.
COMPLIANCE
Anti-money laundering
Program design, independent review and remediation for regulated financial institutions.
CONSULTING
Physical security
Physical security, internal controls and intelligence for the extraction industry and related supply chains.
TECHNOLOGY & PRIVACY
Electronic counter-measures
Physical and technological reviews of business premises security, internal controls and intelligence for the extraction industry and related supply chains.
CONSULTING
Film & Television Consulting
Experienced subject matter experts in all areas of crime and risk. ,
A note about ethical standards
We do not violate the law in the course of our inquiries. Our clients neither expect nor desire to be associated with illegal or unethical practices and we go to considerable lengths to ensure that doesn’t happen.
All of our employees and contractors are required to abide by our code of conduct and, if the requested information cannot be obtained legally, we will not seek it.
We do NOT conduct investigations on behalf of persons charged with criminal offences or persons engaged in family law (divorce) matters.
CHRISMATHERS INC. is insured and licensed as a Private Investigation agency under the relevant legislation of the Province of Ontario. A copy of this documentation is available for review at our offices.