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 our investigation, training and risk management consulting services. Since 2008 we’ve been in the business of providing insights into complex situations.

We assist corporations, government departments and their attorneys achieve better outcomes when faced with due diligence and fraud prevention requirements, commercial disputes, theft of intellectual property, employee malfeasance and information crime.

We also train law enforcement, regulatory and intelligence agencies to be better investigators and analysts.

Click on a service area above to learn more about how we can help your organization be better at conducting investigations, managing risk, finding out what happened when something went wrong and achieving better outcomes in litigation.

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”).
  • Enhanced due diligence, Know-Your-Client, anti-corruption background inquires.
  • 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.

Contact Us

To learn more about our services or to discuss a mandate, please contact us.

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