Fraud and Debt Recovery Litigation is the focus of our firm. We act as counsel to corporate, institutional and individual victims of fraud in the context of investment transactions, employer scenarios and in business or personal relationships.
ZED Financial Partners is a boutique Investment and Merchant Bank headquartered in Toronto, Canada specializing in raising debt, equity and strategic investments.ZED has developed a tightly focused approach to raising capital as opposed to the traditional 'shotgun' approach.Using our large proprietary database, which contains all the transactions which have been concluded by over 1,000 Private Equity Funds and over 300 Debt Providers, we are able to accurately pinpoint potential funders in North America and Europe who have specialist knowledge in a particular industry.Transactions will only be presented to this limited, pre-qualified subset of knowledgeable investors, which leads to a better understanding of the opportunity presented and consequently more closed transactions.
Headquartered in Canada, IBIS has provided Private Investigations and Security Consulting Services to a wide variety of clients since 1976.
IBIS services include Exceptional Local and International Investigations and Security Consulting services in Canada, in the US and around the world.
Litigation Support services include Serious Crime Investigations, Civil Litigation Investigations, such as Locating and Interviewing Witnesses, Surveillance, Due Diligence on companies and individuals and Global Enterprise Risk Management.
IBIS clients are Law Firms, Accounting firms, Companies, Individuals, Churches and Religious Institutions, Governments, Regulatory bodies and NGOs.
Technical Services include TSCM, (De-Bugging), Audio/Visual Enhancement, Communication Forensics and Drone detection.
Our Security Consulting Services protect our client's facilities, assets, people and interests, - Wherever in the world they are.
IBIS TSCM, (debugging sweep teams), use highly sophisticated electronic computerized equipment, to perform dozens of scientific tests to detect interception of our client's communications and private meetings and conversations. Our Audio/Video section, analyzes and enhances security video to give an accurate rendition of difficult incidents.
Our international investigation's section assist our clients with their foreign operations. We look at Country and Location Risk, Due Diligence regarding prospective customers, suppliers, senior employees and we identify and solve problems specific to the area. Last year our people worked in over 60 countries.
IBIS Security Consulting Services protect our client's facilities, assets, people and interests, - wherever in the world they are.
Atlas Private Investigations is a premier government licensed investigation agency based out of the Greater Toronto Area serving all of Ontario, Canada. We pride ourselves on being brave and result-oriented, with discretion and professionalism at the forefront of our mission.
Atlas specializes in Litigation-Support & Risk-Assessment, Surveillance & Reconnaissance, Skip-Tracing (Locate any individual’s/Director's address for legal service), Asset-Searches, Intelligence-Gathering, Open-Source-Intelligence (O.S.I.N.T.), Process Server Services (for high-profile/evasive individuals), and other forms of litigation support.
We are available to our clients 24/7 including short notice/immediate requests, nights, weekends & public holidays.
STAR QUALITY PRIVATE INVESTIGATIONS TORONTO’S PREFERRED EXPERT PRIVATE INVESTIGATOR & SURVEILLANCE AGENCY.
Star Quality Private Investigations Toronto has years of Expert Investigative Experience. We are a nationally recognized and respected brand, that individuals and corporations can count on. Our Private Investigators have decades of the Finest Law Enforcement Experience, in tandem with a wealth of outstanding investigative, undercover and mobile surveillance skills. Our world class investigation team was built for you. We are available, anytime. Anywhere. We produce superior, confidential results, while protecting our client’s privacy. Our firm is licenced, insured and bonded. With consistent Live Feed Updates and clear communication, you are kept up to date in real-time, throughout your entire case. In a world of unknowns, Star Quality Private Investigations Toronto is a trusted partner for all your Personal, Professional and Legal Private Investigations needs.