Investigate the regulatory and legal history of major corporations worldwide.

💼 What We Offer

Our Global Corporate Violation Investigations service delivers comprehensive intelligence on government enforcement actions and regulatory violations involving corporations operating across the globe. Using advanced OSINT methods and extensive global data sources, we uncover corporate misconduct across multiple sectors and jurisdictions — including private litigation initiated by government agencies.

Ideal for due diligence, legal research, and compliance monitoring, this service reveals hidden risks and reputational exposure related to your target corporation.

🔎 What We Investigate

We examine violations in key areas such as:

• 🛑 Consumer protection complaints
• ⚖️ Anti-trust and monopoly investigations
• 🏦 Banking and financial misconduct
• 📢 False or deceptive advertising
• 💰 Bribery and corporate corruption
• 🧺 Money laundering and financial crime
• 👷 Labour rights and workplace standards violations
• 💹 Price fixing and market manipulation
• 🔐 Privacy violations and data breaches
• 🌍 Environmental compliance failures

🌐 Global Reach

Our investigations cover corporations operating in:

• North America
• Europe
• Asia-Pacific
• Latin America
• Africa & the Middle East

📄 What You Receive

• A professionally written PDF report summarizing key violations and enforcement actions
• A detailed timeline of incidents and responsible jurisdictions
• Source references for your verification

🕒 Turnaround Time

• Standard Delivery: 5–7 business days
• Rush Service: 2–3 business days (additional fee applies)

📄 How It Works

1. Complete our Intake Form
2. Submit it to: 📧 duncaninvestigations@mts.net

🛒 Pricing

• Flat Fee: $249.00 CAD per search

💳 Payment Options

• 💸 E-Transfer: duncaninvestigations@mts.net
• 🔗 Secure Payment Link (available upon request)
• 💳 All major credit cards accepted

🏆 About Us

Osint Sleuth is a division of Duncan Investigations Inc., Canada’s largest female-owned investigation business. We are an award-winning agency — honored as the Best Private Investigation Business in Canada by the Business Review Board from 2021 through 2025. Since 1989, we have maintained an A+ rating with the Better Business Bureau and operate as a licensed, bonded, and insured business.