Waterloo Security Intelligence

• Mergers and Acquisitions Research: Research potential acquisition targets, buyers, sellers, and business opportunities to support transaction planning and due diligence.
• Business Due Diligence: Gather and verify relevant information about companies, business owners, prospective partners, and other parties involved in important decisions.
• Corporate Investigations: Investigate business relationships, affiliations, background information, and potential concerns involving individuals or organizations.
• Financial Forensics: Examine financial information and investigate discrepancies or potential irregularities to help clarify complex situations.
• Business Research: Conduct targeted research into companies, ownership, public records, and other relevant information based on the objectives of each engagement.

Every engagement begins with understanding the questions you need answered and identifying the appropriate research or investigative approach.

Need information before making a business decision? Contact us to discuss your intelligence needs.

When important decisions depend on accurate information, incomplete records and unanswered questions can create unnecessary risks. Waterloo Security Intelligence provides private investigations and background checks for businesses, staffing agencies, legal professionals, and individuals.

Our investigative services help clients verify information, investigate concerns, and obtain relevant findings to support employment decisions, business relationships, and personal matters.

Services may include employment and background screening, financial and reference verification, investigative research, and other tailored investigations based on the needs of each case.

Legal professionals often require detailed research, reliable evidence, and timely investigative support. Waterloo Security Intelligence works with attorneys to assist with case preparation, evidence gathering, witness location, interviews, and other investigative needs.

Our legal support services include defense investigations, litigation support, jury research, surveillance when appropriate, and court and property records research. We help legal teams obtain relevant information to evaluate cases, investigate leads, and prepare for proceedings.

Protecting people, property, and facilities requires security measures suited to the environment and its potential risks. Waterloo Security Intelligence designs and integrates security systems for businesses, educational institutions, healthcare facilities, municipal buildings, and other organizations.

Our security services include:

• Security system design and integration
• Access control systems
• Video surveillance and CCTV
• Intrusion detection and alarm systems
• Fire alarm and life safety systems
• Intercom and communication systems
• Electronic locks and door hardware
• Structured cabling and network infrastructure
• Professional security and bodyguard services
• Trained security dog services

From initial planning to installation and ongoing maintenance, our team helps organizations develop security solutions suited to their facilities, operations, and requirements.

When DNA or other forensic testing is needed for a legal, personal, or administrative matter, understanding the available testing options and requirements is important.

Waterloo Security Intelligence coordinates DNA and evidence testing through laboratory partners. We help clients understand the process and identify appropriate testing services based on their specific circumstances.

Contact our team to discuss your testing requirements, applicable procedures, and available options.

Financial discrepancies, incomplete records, and questions about business activities can make it difficult to understand what has happened or assess potential exposure.

Waterloo Security Intelligence provides investigative research and financial verification services to help clients examine relevant information, identify inconsistencies, and investigate potential concerns. Depending on the engagement, this work may support corporate due diligence, suspected fraud investigations, business disputes, and other matters requiring a closer examination of financial information.

Contact us to discuss the nature of your concerns and determine the appropriate scope of an investigation.

Different situations require different approaches. Waterloo Security Intelligence works with clients across a range of industries and circumstances, providing services based on the information, investigation, or protection they need.

Whether you are a business owner researching a potential acquisition, an attorney preparing a case, an organization investigating a concern, or a facility manager improving physical security, our team can help you identify the appropriate services for your objectives.

We focus on understanding the situation, defining the scope of work, and providing professional support throughout the engagement.