Corporate Matters

  • We were retained to conduct an undercover operation in the movie industry business. Our client was losing considerable profits at his theatres in high-rating movies. The suspect was an employee. We conducted an investigation while this employee was working. He was a cashier. Our role was to simply sit in the movie theatre and count heads of the attendance. Our investigation confirmed the employee was misappropriating the cash sales. He was subsequently terminated.

  • Our client was experiencing an abnormally high-rate of inventory shrinkage at his retail business. He owned a large number of shoe stores across Canada. The suspect was his employee. Our client suspected the theft was an organized ring. We were retained to conduct an undercover operation on this employee over a period of time. We purchased a high volume of shoes from this employee. The investigation confirmed the employee was not recording these purchases. She was pocketing the cash. This employee was terminated and criminally charged.

  • We were retained by a major distributor. Their product was sold at a major retailer. Our client was experiencing a significant loss of inventory over a period of time. Their suspect was an employee. She was responsible for placing the product on the shelves. Our client requested a surveillance to monitor this employee during her shifts to determine if she was leaving with any product. We conducted the surveillance. At the end of the shift, this employee was caught on video transporting loads of boxes to her vehicle. We followed the employee to her destination. This employee was subsequently terminated.

  • We were retained to conduct a surveillance investigation on an employee. The employee claimed he was injured on the job and could not work. He claimed his activities were extremely limited. We conducted a surveillance and obtained video of him grocery shopping and lifting heavy boxes.

  • We were retained to conduct an undercover operation in various stores to confirm the sale of counterfeit electrical product. As part of our investigation, we located the product in various retail stores, determined the product was in fact counterfeit and purchased the product.

  • We were retained to conduct an investigation on an employee. Our client suspected this employee was entering the store outside of normal hours. Our investigation confirmed this employee was entering the store after midnight.

Personal Matters

  • Our client was the husband. He suspected his wife was having an affair with her co-worker. Our client went away holidays and requested a surveillance on his spouse while he was away. The investigation confirmed that his spouse was in fact having an affair with her colleague. This colleague was sleeping at our client’s home.

  • Our client was the mistress. She was having an affair. She was a married woman. She suspected her boyfriend was involved with another woman. This boyfriend was also married. The investigation confirmed that this man was in fact involved with another woman. He was married and had two mistresses.

  • Our client was a prominent family. They had concerns their daughter was involved with a fellow connected to the Hells Angels. We were retained to conduct a surveillance on her in Winnipeg. She met with this fellow upon her arrival in Winnipeg. There was a court order in place that this man was not to communicate with our client’s daughter. Our client contacted the police and he was arrested on the spot.

  • Our client was the wife. Her husband went missing and she suspected that he was residing in Winnipeg. We found him staying at a hotel within one hour.

  • Our client was paying spousal support to his ex-wife. He suspected that she was operating a business and required the evidence for court. We conducted an undercover operation and confirmed that his ex-spouse was selling jewellery at various venues in the Province of Manitoba. We made undercover purchases at these venues where she was selling her product.

  • Our client was a professional. She received a nasty letter sent to her work by fax. Her employer read the fax which contained inappropriate material. We were retained to determine the sender. We learned the sender was unknown to our client and had a mild form of autism. The father sent an apology letter to our client.

  • We were retained to conduct an investigation to uncover assets to secure a judgment in the amount of $30,000.00 against a defendant. This defendant operated a business on consignment in various stores and at some venues in Manitoba. As part of our investigation, we located the stores and all venues the defendant operated her business on behalf of our client.

  • Our client was concerned about his daughter. She involved with a man that had an unknown past. We confirmed this man had a name change. He had an extensive criminal record.

 

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