Pillar Veritas  





 
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SERVICE OFFERINGS:
> Due Diligence Investigations
> Civil & Criminal Investigations
> Security Risk Assessments
> Security Screening
> Business Intelligence
> Asset Location
> Person Location

 
 


DUE DILIGENCE INVESTIGATIONS


Pillar Veritas specializes in a Canada-wide due diligence research and investigation service for numerous corporate clients, financial institutions, legal professionals, and foreign-based investigation companies. Due diligence or "background investigations" are at the core of our field of expertise.

Clients often have a mission-critical need to understand whether a future investment, acquisition, or business partner has a history of criminal activity, civil litigation, or other disreputable behaviors detrimental to their interests. Sensitive industry-specific enquiries into a company’s reputation and that of its principals, for example, can be undertaken as well as a number of other customized avenues of investigation (depending on the clients’ needs and level of financial risk).

Due diligence investigations are also conducted in foreign countries for Canadian clients who are exposed to potential risk because of unknown and/or unscrupulous elements of a foreign company and its principals.

Pillar Veritas has the knowledge, experience, and wide network of Canadian and international investigative resources to assist our clients in managing risk tied to critical business decisions.

  
 
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