Urquhart Forensics

Almost entirely by referral from their legal counsel, corporations, since our earliest years, have engaged Urquhart Investigation & Research Inc., the general investigation branch of Urquhart Forensics to respond to every conceivable risk including:

intellectual property matters,
violation of restraint of trade agreements and other forms of breach of contract;
internal and external theft, cargo losses, asset tracking and recovery;
employee background research; employee infidelity, employee substance abuse, employee absenteeism, employee off premises performance issues;
sexual and other forms of harassment and discrimination in the work place; and
Investigation of environmental hazard incidents and compliance issues

Surveillance using the latest equipment and support, to standards exceeding the requirements of the Workplace Safety and Insurance Board;
Professional investigators, male and female, French or English to conduct thorough, objective, in depth inquiries: and
Under cover operatives where applicable.

For claims managers and self insuring organizations, our background in insurance and risk management uniquely qualifies us to assist you with

Incident and Accident investigations
Host Liability Investigations
Employee Dishonesty Investigations
Cargo Loss Investigations
DNA and other chemical evidence sampling for analysis

Loss Valuation and Quantification
Performance & Fidelity Bond Losses
Business Interruption Claims

Whether we are to be the witness in a surveillance case, the technician preserving physical evidence, the investigator uncovering and delivering the evidence of a key witness or an expert interpreting and assessing the records, we are objective professionals with advanced, meaningful qualifications. We have the knowledge and experience necessary to know how to recognize, develop, preserve and interpret evidence of consequence to your case.

Our willingness to “be involved” through original research, as contributors to the improvement of our industry and as advisors to those who regulate us allows us to anticipate rather than react after the fact in a field where client and investigator alike must be perpetually balancing between the need to prevent and detect fraud and society’s reasonable expectations of privacy.

And now, clients who choose can submit requests on line and monitor the progress of their cases with on-line access to our secure server. Existing clients are provided 24 hour telephone access to a senior investigator.