Investigation in the areas of professional regulation and the workplace requires discretion and sensitivity.

Gathering information in these settings should not come at the expense of damaged relationships and must always occur in an atmosphere of fairness to all involved parties.

Regulatory Investigations

Benard + Associates’ extensive experience and proven track record has established us as the leading regulatory investigations firm in Ontario and across Canada. Our expertise includes:

  • Investigation of illegal practice
  • Allegations of physical or sexual abuse
  • Allegations of fraud and theft
  • Suspected substance abuse

Workplace Investigations

Benard + Associates is one of the most responsive and effective workplace investigation providers in the field. We assist organizations with a variety of services such as:

  • Investigation of alleged code of conduct violations
  • Investigation of alleged harassment, bullying, and violence
  • Workplace assessments
  • Independent reviews of internal investigations

Background Screening and Locates

Benard + Associates’ has a proven ability to locate people of interest and gather background information on people that assists our clients in making effective hiring, litigation or collections decisions. Services include:

  • Locating people of interest
  • Pre-employment background checks
  • Asset and credit searches
  • And much more

Industries We Work With

Professional Regulators

Healthcare Institutions

Law Firms

Educational Institutions

Municipal and Provincial Governments


Service Industries

Utility Companies

Law Enforcement Agencies

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