Maldem Investigations - Private Investigations agency in Ottawa

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ABOUT

Maldem Investigations is an Ottawa based agency that offers private investigation and risk management consulting services in the Eastern Ontario region.

Whether it’s a private individual who is looking for answers related to family matters, an attorney who requires additional support for an upcoming trial, a business owner in need of information to make the right decision for their company, or an insurance adjuster looking for evidence of a fraudulent claim; we have the knowledge and the expertise to offer our clients a wide range of options and effective solutions for any delicate situation they may be facing.

Our highly developed operational proficiency in surveillance, interviews, research, and analysis, allows us to successfully help our clients find the answers and the information they need to deal with domestic disputes, family law litigation, criminal defence, business challenges, workplace problems, and insurance related issues; while guaranteeing that all our work is completed in a legal manner, with the highest degree of discretion, efficiency, confidentiality, and professionalism.

With over 15 years of experience conducting investigations and gathering and analyzing intelligence to identify, assess, and manage different types of threats and risks within various private and government organizations, we can also help our clients develop and implement risk management and business continuity programs that will allow them to mitigate reputational, financial, regulatory, and operational risks based on their specific circumstances, capabilities and requirements.

Click the appropriate links below to learn more about our services and how Maldem Investigations can help with:

  • Crime Prevention Through Environmental Design (CPTED)
  • Fraud Awareness and Crime Prevention Campaigns
  • Threat, Risk, and Vulnerability Assessments
  • Internal Investigations Management
  • Intelligence Gathering and Analysis
  • Business Continuity Planning
  • Due Diligence Management

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  • Character and Reputational Due Diligence Investigations
  • Competitive Intelligence Gathering and Analysis
  • WSIB and Insurance Benefits Investigations
  • Counter-Intelligence Investigations
  • Breach of Contract Investigations
  • Theft and Fraud Investigations
  • Integrity Investigations

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  • Hidden Income and Assets Investigations
  • Breach of Agreements Investigations
  • Child and Spousal Support Disputes
  • Divorce and Child Custody Disputes
  • Missing Persons and Skip Tracing
  • Activities and Wellness Checks
  • Character Investigations
  • Infidelity Investigations

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  • Corroboration of Evidence and Statements
  • Background Verifications on Witnesses
  • Discovery of New Leads and Evidence
  • Witnesses Location and Interviews
  • File and Evidence Review

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