Corporate Risk, Intelligence & Investigations

Clarity in Chaos.

Behind every conflict is a story no one’s telling. That’s where we come in.

The Firm

Advisory Board

  • Chris Mathers

    Advisor
    Global Due Diligence

    Profile

  • Norman J. Groot

    Advisor
    Legal Risk & Fraud Recovery

    Profile

  • Christine Robinson

    Advisor
    Behavioural Threat Assessment

    Profile

  • Junior Williams

    Advisor
    Cyber Risk & Intelligence

    Profile

  • Belle Yuan

    Advisor
    Workplace Investigations

    Profile

Truth has a shelf life. We capture it while it's still raw.

Methodology

  • Research & Intelligence Analysis

    Transforming raw data into clarity, delivering intelligence where uncertainty prevails.

  • Field Operations

    Surveillance and undercover operations in the field, delivering intelligence where visibility is otherwise impossible.

  • Human Intelligence

    Direct interviews, discreet inquiries, and trusted network sources to secure clarity others won’t share.

  • Advisory

    Strategic guidance that converts intelligence into leverage, foresight, and decision-grade clarity.

Methodology

Clarity and discretion for corporations, law firms, and family offices worldwide.

Expertise

  • Corporate

    Discreet intelligence for corporations, financial institutions, and investment firms, protecting capital and reputation.

  • Legal & Litigation

    Strategic support for litigators—delivering evidence, intelligence, and clarity before and during disputes.

  • Private Wealth & Family Office

    Confidential advisory for high-net-worth individuals and families managing sensitive professional or personal risks.

Expertise

Inquire

18 King St E, 14th Floor,
Toronto, ON

operations@avraintel.com
(416) 458-0440