Intelligence, due diligence and corporate risk management

Today’s organizations need accurate, reliable and relevant information to guide their actions in ever-changing local and international markets.

Groupe Trak

Our services

Our analysts are ready to help you access, protect or identify competitive information.

By knowing the people you deal with and the risks associated with certain business relationships, you can protect yourself against unethical behaviour, collusion and corruption.

Due diligence allows organizations to check the validity of their information about a company or an individual.

Often used in the context of transactional relationships, a due diligence allows our clients to ensure they are engaging in relationships with an organization or individuals that are honest, respect the law and demonstrate appropriate ethical behaviour.

This service is often used in the following contexts:

  • Mergers and acquisitions
  • Partnerships
  • Association
  • Management position screenings
  • Investments
  • Conflicts of interest
  • Financial support of political candidates
  • Shareholding

Our corporate intelligence solutions allow organizations to make effective decisions to minimize the risks associated with a threat to the company or its executives.

Through our national and international networks, we have access to a host of resources that help us provide detailed and targeted information quickly according to the needs of the case.

This service is often used in the following situations:

  • Fraud and corruption
  • Contingency
  • Non-competition and non-solicitation
  • Unfair competition
  • Trademark
  • Reputational and defamatory risks
  • Geopolitical risk
  • Defamation
  • Reputation damage
  • Smear or misinformation campaign
  • Attack on social media
  • Attack on the news media

Web and social media monitoring is an information gathering method that consists in identifying and tracking groups, organizations, individuals or topics of interest on the web and social media regarding a local, national or international issue.

Our teams of analysts present the information they gather within a legal framework to allow for targeted risk management.

We provide complete, up-to-date reports on a daily, weekly or monthly frequency by secure electronic means.

This service is often used in the following situations:

  • Web monitoring of groups, associations and individuals
  • Social media monitoring
  • Analysis of information available on the web

With today’s technological and communication means, industrial espionage is an escalating issue.

Industrial or economic espionage aims to steal any competitive, technological or strategic information that gives an organization an edge over its competitors.

Each year, we work with many companies that succeed in preventing and managing industrial espionage risks. These attacks take many forms and can be technological in nature or involve employee infiltration, hacking, entrapment, threats, violence or corruption.

Corporate intelligence and investigation can prevent, reduce and eliminate risks of this nature and protect the competitive edge of today’s businesses.


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