Criminal Record & Background Checks

White-collar crime and fraud are on the rise across North America. Businesses often experience losses exceeding 2% of gross sales due to external and internal theft, insurance fraud, and other financial crimes. The growing sophistication of these fraudulent activities makes it critical to engage experienced investigators who can identify and address the root causes effectively.

Maritect specializes in internal investigations and fraud detection. Our team consists of seasoned professionals, including former law enforcement officers, who are trained in uncovering fraudulent activities and identifying the individuals involved. We employ a range of investigative techniques, including:

• Surveillance : Monitoring individuals or locations for evidence in cases such as suspected infidelity, insurance fraud, or employee misconduct.
• Background Checks:Comprehensive investigations into a person’s criminal, financial, and personal history for employers, landlords, or individuals entering new relationships.
• Locating Individuals (Skip Tracing):Finding missing persons, debtors, witnesses, or estranged family members.
• Family and Domestic Investigations:Including child custody cases, child or elder welfare checks, and investigating cheating spouses.
• Insurance Fraud Investigations:Gathering evidence for insurance companies to confirm or refute claims.
• Corporate and Workplace Investigations:Investigating internal theft, employee misconduct, or breaches of company policy.
• Legal Support Services:Collecting evidence, interviewing witnesses, and preparing documentation for court cases.
• Asset Searches:Identifying and locating assets for legal, divorce, or debt recovery purposes.
• Process Serving:Delivering legal documents to individuals involved in court cases.
• Fraud Investigations:Uncovering various types of fraud, including corporate, personal, and insurance related.

These services are delivered with a strong focus on confidentiality, discretion, and compliance with Nova Scotia’s legal regulations.

Protect your organization from fraud and financial misconduct. Contact Maritect today to discuss your investigative needs and secure your business against potential threats.