We find out the facts in cases of wrongdoing. We also help litigators win cases by providing research and analytical support when they need it.
Find out what really happened.
Our consulting and solutions service helps you optimize risk management and fact-finding processes.
Your solution – not someone else’s.
We provide hands-on training designed specifically for compliance, security, intelligence and law enforcement professionals.
Optimize your team. Advance your career.

 

Our Approach

The KeyNorth Group provides corporate investigation services and risk management solutions to the public and private sector. We help organizations accomplish their objectives through our investigation, research, analytics, open source intelligence training, and risk consulting services.

Recognizing that every situation is different, we examine each client’s needs with a unique lens, digging deep to determine what needs to be done in order to achieve the best possible outcomes.

From basic investigative research products offered at a fixed fee to the management of complex investigations or consulting engagements, we’re here to help.

Learn more about how we can assist your organization to be better at conducting investigations, managing risk, and getting to the bottom of what happened when something goes wrong.

Success Stories

Our Services

Investigations

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

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Training

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

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Risk Insights

We help you identify the existence or potential for fraud or corporate risk through our enhanced due diligence (deep background checks) and our risk consulting services. We an also provide guidance on how to mitigate those risks.

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About Us

Since 2008 we have been providing investigative, analytic and risk management solutions to the public and private sectors, locally and internationally.

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

When organizations are developing policies and procedures in these areas; or looking for investigation tools to assist them, they turn to us for advice.

We also train law enforcement, regulatory and intelligence agencies to be better investigators and analysts, with a specific focus on open-source intelligence-gathering techniques.