Security Services

Investigation


At Charco Security, we offer professional investigation services to help you resolve complex situations, gather solid evidence, and protect your assets. Our experienced investigators use rigorous and legal methods to conduct discreet, efficient, and tailored investigations. Whether it’s for private inquiries, business investigations, fraud investigations, or background checks, we assist you in gathering reliable and relevant information.

Our Services Include:

  • Private Investigations: We conduct investigations for individuals regarding family matters, disputes, or behavioral checks.
  • Fraud Investigations: Detection and investigation of financial fraud, insurance fraud, internal corporate fraud, or various other types of fraud.
  • Pre-Employment Checks: Verification of professional backgrounds, references, criminal records (both in Canada and internationally), accreditations, and candidates’ credibility prior to hiring. We also validate the accuracy of resumes, credit reports, and more.
  • Business Investigations: Investigations on competitors, business partners, or suppliers to detect illegal practices, deficiencies, or suspicious behavior.
  • Evidence Gathering: Collection of evidence to support legal cases or claims.
  • Security Investigations: Analysis of potential threats, surveillance, and information gathering to ensure the safety of your premises or events.

Our Areas of Intervention:

Our investigation services are tailored to various sectors, such as:

  • Businesses and Institutions: Investigations on employees, business partners, competitors, or internal incidents affecting security and reputation.
  • Insurance: Investigations to detect insurance fraud and assess the truthfulness of claims.
  • Property Owners and Managers: Investigations to resolve security or fraud issues in residential and commercial properties.
  • Individuals: Private investigations to address personal or family issues, including investigations into suspicious behavior.
  • Events and Venues: Investigations on security risks before, during, and after an event to ensure optimal security.

Why Choose Charco Security for Your Investigations?

01

Discretion and Confidentiality

All our investigations are conducted with the utmost discretion and respect for confidentiality.

02

Speed and Efficiency

We act swiftly and efficiently to meet your needs while keeping you informed throughout the process.

03

Rigorous Methods

We use legal and professional investigative methods to ensure reliable results, admissible in court if needed.

04

Tailored Approach

Every investigation is specifically tailored to your situation to guarantee relevant and customized solutions.

Ready to Resolve Your Concerns with Professional Investigation?

Contact us today to discuss your investigation needs and learn how Charco Security can provide you with the necessary information and evidence to move forward with peace of mind.