Explore our Due Diligence & Investigation Solutions

Let us help you manage organizational risk with strategic due diligence and investigative services—uncovering critical insights, verifying key relationships, and protecting your business from unseen threats.

Technical Surveillance Countermeasures (TSCM)

Investigations

Risk Control can provide investigative support for a broad range of fact finding situations, including surveillance, forensic interviews, evidence preservation, statement taking, data analysis and information gathering, including business intelligence and OSINT. We document the factual, unbiased information and provide it to our clients in a report or presentation format.

Our investigators are licensed, bonded, and regulated by the Government oversight of each jurisdiction.

Services include:

  • Due diligence

  • Social media/Open source investigations

  • Theft Investigations

  • Harassment Investigations

  • Fraud Investigations

  • Asset Tracing

  • Person Tracing/Locates

  • Civil Litigation

  • Other Criminal Investigations

  • Forensic Interviews & Obtaining Statements

  • Residential Tenancy Investigations

  • Entertainment Industry Piracy Surveillance

  • Surveillance Investigations

  • Insurance Fraud & Personal Injury Claims

Intelligence

Risk Control provides protective intelligence analysis to reduce risk and protect employees, executives, corporate assets and reputation. Our firm specializes in intelligence gathering and data analysis, including business intelligence and the monitoring of social media.

We use the acquired intelligence to help you broaden your understanding of threats and risks you face, and develop advance knowledge of bad actor’s capabilities and intentions. The intelligence we collect becomes the security team’s “eyes and ears” out in the world, extending both your range and effectiveness. With heightened awareness, you develop more robust and appropriate security plans. 

Due Diligence & Background Screening

We provide pre-employment background checks on candidates to highlight concerns for an employer’s hiring process. The best way to avoid loss is to mitigate risks from the start. We identify potentially risky candidates before they are hired.

Our due diligence and corporate vetting process includes:

  • Employment Verification

  • Education & Professional Verifications

  • Reference Interviews & Verifications

  • Identity Verifications

  • Open Source Investigations

Technical Surveillance Countermeasures (TSCM)

Technical Surveillance Countermeasures (TSCM) services are designed to detect and neutralize active and passive electronic surveillance devices that threaten your privacy, confidentiality, and proprietary information. Whether you need peace of mind for corporate meetings, confidential discussions, post-renovation security checks, mergers and acquisitions, or ensuring the safety of your accommodations, our experts are here to ensure your environment is secure from eavesdropping, tracking or other surveillance devices.

Comprehensive Support for Every Environment

From boardrooms to private residences, our team is passionate about ensuring your privacy. Our team will meet your needs discretely, conducting physical and instrument sweeps to provide you with a comprehensive risk review and support you with recommendations and post-inspection investigations if required.

We deploy industry recognized methods to uncover and address vulnerabilities, including:

  • Radio Frequency (RF) Scanning – Detect illegal or unknown transmissions.

  • Device Detection – Identify hidden cameras, microphones, and powered devices—even when turned off.

  • Inspection of Electronic Devices – Analyze phones and other transmission tools.

  • Thorough Physical Inspections – Securing your space from top to bottom.