Expert Investigators
Specializing in Investigative and Consulting Services
Welcome to Transparency Group
At Transparency Group, we understand the importance of discretion. Our team of experienced investigators is here to help you find the answers you need, while maintaining your confidentiality.
Every case is unique, which is why we work closely with our clients to develop a customized action plan.
Areas of Practice
Our Corporate Investigations Division provides your business with a range of services from, uncovering employee misconduct and conducting internal inquiries to due diligence assessments and litigation support.
Our seasoned investigators are experts in employment law and conduct all investigations with that legislation in mind, ensuring that your business remains compliant and protected.
Our Civil Investigations Division specializes in a range of civil investigation services, including domestic inquiries, surveillance operations, insurance claim verifications, and skip trace investigations.
With precision and discretion, we uncover crucial evidence to support your legal endeavors and personal matters.
We offer unparalleled background screening services tailored to meet your specific needs. Our expert investigators use advanced techniques to gather and verify detailed information from multiple sources, ensuring you receive a complete and accurate profile.
Whether you require insights for personal, legal, or business reasons, our thorough and confidential approach delivers reliable results. Trust Transparency Group to provide the critical information you need to make informed decisions with confidence.
With our specialized investigative expertise and Law Enforcement experience, we provide robust support for criminal and Provincial defence cases.
From gathering evidence and analyzing prosecution's claims to identifying inconsistencies and ensuring proper handling of evidence, count on us to bolster your defence with meticulous investigation and unwavering dedication.
At Transparency Group, we're dedicated to supporting our community during challenging times. We offer free, case-by-case pro bono services to individuals and families facing difficult circumstances. Whether it's a missing persons case or other personal crisis, our team is here to provide compassionate assistance and support, helping to bring closure and resolution without any financial burden.
If you or someone you know is in need of our pro bono services, please don't hesitate to reach out to us.
Online Services
Whistleblower Reporting Services
Empower your employees to speak up about workplace concerns with our secure and confidential whistleblower reporting services. At Transparency Group, we provide a safe platform for employees to report misconduct, harassment, discrimination, and other workplace issues anonymously. Our expert team ensures thorough investigations and compliance with all relevant laws and regulations, helping your organization foster a culture of transparency and accountability.
Basic Background Screening Services
In addition to our comprehensive background investigation services, we also offer background screening services for employers and landlords. Our background screening includes employment verification, education verification, criminal background checks, credit checks , reference checks, and social media analysis. These tailored solutions provide detailed reports to help you identify potential red flags, ensuring you make informed hiring decisions and select reliable tenants.