Scope of Services

Law Firm Support

 

JKB Investigations, and our experienced investigative professionals, provide several key services to help support law firms through civil, corporate and criminal cases to optimize reading time:

  • Formal witness statements

  • Professional interview summaries with embedded evidence, such as photos, videos & transcripts (crime scene photography & videography)

  • Corporate searches

  • Property searches

  • Credit bureau searches

  • Person locates

  • Surveillance

  • Criminal case reviews

  • Complex reviews relating to wrongful death investigations

  • Personal property lien searches (PPSA Records)

Insurance Fraud

 

We offer a range of services to assist any insurance fraud investigation by providing the following investigative services:

  • Large-scale residential and commercial fire loss investigations

  • Complex property claims

  • Large-scale supplier fraud investigations

  • Staged accidents

  • Personal injury claims

  • Accident benefit claims

Other Types of Fraud

 

We can also assist in other types of fraud cases, including the following:

  • General fraud

  • Counterfeiting

  • Internal employee fraud

  • Corporate asset protection

Workplace Investigations

 

No matter the workplace, we will provide detailed interview summaries, reports on investigations, evidence documentation, and transcripts to our clients. Further, we will review company policies, procedures, and established practices, and advise companies on recommendations so that proper corporate risk mitigation measures can be put in place. We provide workplace investigative services for the following:

  • Misconduct allegations

  • Company governance

  • Occupational Health & Safety Act

  • Human rights

  • Workplace harassment

  • Workplace violence

  • All criminal matters

Employment Screening

 

JKB Investigations Inc. helps to ensure employers are proactive throughout the hiring process by mitigating long term risks upfront. We offer employment screening in the following areas:

  • Criminal record checks

  • Credit bureau checks

  • International criminal record check

  • Open Source Intelligence Scan (social media report)

  • Driver Abstract (CAN & USA)

  • SIN Verification ONLY

  • U.S. Credit Check

  • Education (highest level completed) & credential verification