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Fraud Investigation

Methods & Motives

The Fraud Investigation team at Inquisitive Intel has hundreds of cases under their belt with the accolades to show for it. This includes recognition and active involvement with the following organizations. 

  • The Canadian Bankers Association 

  • Organization for Economic Co-operation and Development

  • United Nations Office on Drugs and Crime

  • The World Bank Group

  • International Monetary Fund

  • Transparency International 

  • The International Organization for Standardization

  • Geneva School of Diplomacy and International Relations

  • The International University of Monaco

  • Global Affairs Canada's Canadian Trade Commissioner Service

  • Canadian House of Commons Standing Committee on Finance (2)

  • Canadian House of Commons Standing Committee on Privacy and Ethics

  • The International Association of Financial Crimes Investigators

Our team of Fraud Investigators paired with our Forensic Accounting and Digital Investigation Team will leave no stone unturned.

Cryptocurrency Investigation
Forensic Accounting
Digital Forensics
Field Investigation
Asset Tracking
Litigation Support
Cyber Security
Digital Investigation
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