Investigations

Services

Credit Card Fraud investigations

Organized Retail Crime Consultations

Gift Card Fraud Investigations

Cyber Crime Awareness

Ecommerce Transactional Fraud

Website Takedowns

Online intellectual property searches & investigations

Gift Card Fraud

Investigating fraudulent gift card activities across Canada. Understanding the trends, how these occur and what safeguards to put in place helps your business and brand reputation.

What are you doing to educate your team and customers?

Credit Card Fraud

Thorough investigations into credit card fraud cases and scams. Train your staff to identify credit card fraud and what to look for. We at Remote can assist you in reducing credit card fraud.

Teach your staff what to look out for, put preventative measures in place. Let us help train your Team!

Organized Retail Crime is an estimated 9.1 Billion dollar industry. The cost of replacing the items are put back on to the owners and then on to the consumers causing an economic crises. What are you doing to train your staff on how to spot and investigate ORC?

(ORC) Organized Retail Crime

Intellectual Property Investigations

Ever go to a flea market, mom and pop store and you see name brand items for sale? Have you ever wondered where they come from. Businesses spend revenue to promote their brands to gain revenue. Once a brand is popular it becomes a target for bad actors.

Have you been impacted as a business with counterfeit goods?