Premium investigation, intelligence and analytic solutions

KeyNorth Group provides innovative, customized corporate and internal investigation services, risk management solutions, and investigative and intelligence training to both the public and private sectors. These services solve questions, protect businesses and transactions; and build much needed capabilities in investigation and auditing teams.

Since 2008 our risk intelligence, training and investigative expertise has been trusted locally and internationally by corporations, law enforcement, government agencies and the legal community.

OUR PROFESSIONAL SERVICES

Enhanced Due Diligence

We can help you identify existing or potential risks and vulnerabilities in your business transactions through our enhanced due diligence.

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Forensic Investigation

We provide investigation services to clients that suspect they may be the victim of economic crime or who require evidence gathering in support of their commercial litigation.

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Consulting and Solutions

We help organizations of various sizes in the private, public and not-for-profit sectors protect themselves against wrongdoing and enhance their investigation capabilities.

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Training

We build and deliver investigation training courses for the professional development of public and private sector organizations.

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Insights

Lawyers, Forensic Investigation

Three Things that Trust Officers, Estate Lawyers, Paralegals, and Legal Secretaries Should Keep in Mind When Locating Hard to Find Beneficiaries

Woman and man looking at computer screen training

What is OSINT training?

Person holding mobile device in front of laptop and paper on desk

Open-Source Intelligence 101

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