When an allegation arises, the process needs to be independent, structured, and documented to a standard that holds up. KeyNorth provides that.
KeyNorth investigates allegations of employee misconduct, conflict of interest, information leaks, and breaches of policy or employment agreements. HR directors, general counsel, and corporate security teams retain outside investigators to ensure independence and protect procedural fairness.
Some of Canada’s largest law firms and most well-known organizations rely on KeyNorth when that process matters.
You receive written findings: fact-based, ACFE-compliant, documented to a standard that supports disciplinary proceedings, legal action, or internal review. The findings document what occurred and what the evidence supports.
Every engagement is scoped before it starts: allegation, applicable policies, and available evidence reviewed first.
Fact-based, ACFE-compliant. No allegations beyond what the evidence supports. Documented to a standard that holds up.
KeyNorth has no organizational interest in the result. Findings reflect what the evidence supports, nothing more.
Two decades of forensic investigations. Trusted by some of Canada’s largest law firms and most well-known organizations.
When an allegation arrives, the first question is not whether it is true. It is whether it warrants investigation and whether the organization has the independence to conduct one. When a government department needed to determine whether an employee had conducted a side business on department time, the answer was clear. KeyNorth conducted the review, delivered written findings, and gave the organization what it needed to act. If your organization is facing that question, KeyNorth is ready to help.
Know your subject’s financial picture before you proceed. Fixed fee, written findings, and a defined timeframe.
Fixed-fee investigations that are designed to support the service of documents and the location of beneficiaries and witnesses.
We develop a structured investigation plan with defined milestones and findings that inform your strategy as it unfolds.
Send a brief outline of the file, and we will set up an initial call at no cost. We use the first conversation to understand the matter, understand the scope and the sensitivities and confirm whether KeyNorth is the right firm for the work. Scope and fee follow from there.