Our investigation services help you identify gaps in processes where fraud can occur.
Find the cracks and what’s slipping through.
Our consulting services help you recognize and address fraud threats before it’s too late.
Your solution, not someone else’s.
We provide hands-on training designed specifically for you.
Training that advances any investigation file or career.

 

Our Approach

The KeyNorth Group provides investigative and analytic solutions to the public and private sector. We help these organizations accomplish their objectives through our three service areas, investigation, training and risk management consulting.

Since 2008 we’ve been in the business of providing insights in complex situations. We assist individuals, corporations, government departments and their attorneys achieve better outcomes when faced with commercial disputes, white collar crime, employee malfeasance and information crime. We can also train your resources to be better investigators and analysts.

Regardless if the matter is a public sector fraud, an employee wrongdoing, an investor fraud, commercial litigation, a trademark infringement, a complicated family matter or trying to find hidden assets we have helped clients resolve their information problems through our investigation and analytics services.

Visit our Investigation and Litigation Support page if you are a government department, company or a legal advisor to learn more about how we can address your requirements. If you are an individual seeking investigative services please visit our Private Client Services page to learn how we have helped private individuals with their investigation needs.

For corporate security, law enforcement, military or intelligence organizations trying to improve the investigative and intelligence gathering skills of their resources, please visit our training services page to learn how we have helped other professionals in these organizations be successful at gathering information and intelligence. We also provide private investigation training to individuals wishing to become licensed as private investigators in Ontario.

Are you trying to prevent fraud in your organization or reduce the risk in deals?  Contact us about our background due diligence and fraud prevention services. Through our consulting services we can help you gain crucial intelligence about your future partners, key hires, distributors and suppliers. We are experts in know your client (KYC) or enhanced due diligence (EDD) intelligence gathering.

We are based in Ottawa, Canada’s capital, but serve clients locally and internationally.

If you would like to learn more about our firm and how we can help, we invite you to browse our website, visit our blog, follow us on Twitter or LinkedIn or contact us to discuss your requirements.

Success Stories

Our Services

Consulting

We analyze information, assess possible outcomes and help you execute the right solution.

Training

We build training courses for the professional development of public and private sector clients alike.

Investigation

We provide a variety of investigation services to clients where economic crime or commercial litigation issues are suspected.

About Us

Our Ethics

We are innovative in our approach, but operate in an ethical and professional manner at all times, and will not undertake activities that undermine the credibility of our organization or that of our client’s.

The Firm

The KeyNorth Professional Services Group is located in Ottawa and Toronto. We serve a wide variety of clients for services that include:

  • Investigation and litigation support for commercial matters, including fraud.
  • Government fraud and corruption investigations.
  • Intellectual property rights violation investigations.
  • Open Source Intelligence Gathering (“OSINT”).
  • Fraud Prevention and risk management strategies.
  • Private client services such as surveillance, location services and background checks.
  • Law Enforcement, private security and investigation personnel training in open source, fraud and private investigator training.

If you are a representative of a Canadian Federal Government Department, click here to learn about how we work with the Federal Public Service.

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