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Frontline Forensic Investigations

At Frontline Forensic Investigations we: Deliver service, take the time to fully understand your needs and create relationships built on trust.

 

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COMPUTER FORENSICS
 

Information in digital form presents new challenges as well as new opportunities for evidence collection. Doing it cost effectively is the key. Even in simple litigations, the volume of electronically stored information (ESI) can be overwhelming. Retrieving, filtering, preserving and authenticating electronic data demands appropriate tools and methodologies to be cost-effective and admissible in court.

 

We have experience working on cases involving but not limited to:
  • DATA FORENSICS & EXAMINATIONS
  • IT SECURITY
  • COMPUTER SECURITY AUDITS
  • HARASSMENT
  • FINANCIAL INVESTIGATIONS
FINANCIAL INVESTIGATIONS
 

Frontline Forensic Investigations works closely with a team of Forensic Accountants. We provide an end to end solution for financial investigations. Our services include:

 

 

LOSS QUALIFICATION
 
  • PRODUCT LIABILITY
  • PROFESSIONAL NEGLIGENCE
  • PROPERTY AND INCOME LOSS
  • WRONGFUL DISMISSAL
  • LOSS OF BUSINESS INCOME
  • INVENTORY LOSS
  • ASSET MISAPPROPRIATION
  • REPLACEMENT INCOME VERIFICATION
 
 
INVESTIGATIVE DISCOVERY
 
  • FRAUD/THEFT RELATED MATTERS
  • INSURANCE
  • EMPLOYEE THEFT
  • FINANCIAL STATEMENT MANIPULATION
  • SHAREHOLDER/PARTNERSHIP DISPUTES
  • HIDDEN ASSETS
  • UNREPORTED INCOME
  • HIDDEN LIABILITIES
  • SECRET COMMISSIONS
  • SUPPLIER KICKBACKS
  • BILLING SCHEMES
CORPORATE INVESTIGATIONS
 

Our corporate investigators have the experience and backgrounds which allow them to be highly adaptable in any environment. We have a number of solutions to offer clients to complete the assigned task.

 

Our corporate investigations team has experience in:
 
  • SURVEILLANCE
  • UNDERCOVER WORKPLACE INVESTIGATIONS
  • COUNTERFEIT/INTELLECTUAL PROPERTY INVESTIGATIONS
    • LABOUR RISK MANAGEMENT
    • THREAT-RISK ASSESSMENTS
    • TRADEMARK INFRINGEMENT
  • ORGANIZED CRIME ACTIVITIES
 
INSURANCE INVESTIGATIONS
 

Our seasoned investigators, coupled with current technology assure that FFI will produce reliable evidence to decision makers within the insurance industry. We provide our services to insures, claims and legal departments throughout Canada and the United States.

 

These services include:

 

  • SURVEILLANCE
  • WITNESS LOCATES & INTERVIEWS
  • CARGO LOSS INVESTIGATIONS
  • ACCIDENT INVESTIGATIONS
  • SCENE SECURITY & EXAMINATION
  • HOST LIABILITY INVESTIGATIONS

 

 
Cold Case Investigations
 

Frontline Forensic Investigations offers its specialized services to a select number of cases per year at either a significantly reduced rate or pro bono.

 

Fill in the below form with all the required contact information as well as a brief summary of the cold case you would like investigated and we will review it for suitability and get back to you as soon as possible.

 

Earl, a former Inspector with the Royal Canadian Mounted Police, provides FFI’s clients with expert professional services in the areas of:  

  • Threat Risk Assessments; and

  • Forensic Investigations. 

 

Earl has a Bachelor of Commerce (Honours) degree from the University of Manitoba. He is Board Certified in Security Management (CPP) through ASIS International and is accredited in Risk Assessment Methodology for Critical Infrastructures (RAM-CI) by Sandia National Laboratories. 

He is a Fellow of the Chartered Professional Accountants of Canada (FCPA) as well as the Society of Management Accountants of Canada (FCMA) and is a certified fraud examiner (CFE). He has provided expert evidence to the courts. 

Earl has a wealth of experience in law enforcement, ethics investigations and business management and brings to the table an extensive international network of professionals in the security and investigation industries. 

Earl’s specialty area of practice is hospitals, education institutions, municipalities, transportation companies and convention centres. 

EARL BASSE
 
Director Of Forensic Services