The insight behind high-stakes decisions — investigations, intelligence and advisory.
Montreal, Quebec
VIDOCQ is an independent investigations, intelligence and advisory firm specializing in financial crime and business integrity, with offices in Montreal and Toronto. We serve institutional investors, financial institutions, law firms and large corporations through four service lines: ► Due Diligence — Pre-acquisition and pre-investment investigative due diligence (IDD), enhanced KYC/EDD, beneficial ownership and counterparty verification. The intelligence that databases and automated screening don't capture — before the decision is made. ► High-Stakes Investigations — Financial crime, fraud, corruption and misconduct, as well as complex and sensitive situations: internal allegations, whistleblower complaints, shareholder disputes, litigation support, asset tracing. Discreet execution where the stakes leave no room for error — or leaks. ► Advisory & Strategic Analysis — Financial crime and enterprise risk advisory, sectoral risk assessments, analysis of complex compliance and integrity issues. Clear, documented positions calibrated for executive decision-making. ► Specialized Resources & Support — Experienced fraud detection and AML professionals embedded within your mandates and teams — to absorb volume surges, fill expertise gaps or support a program in transformation. Fully independent, VIDOCQ is not affiliated with any law firm, accounting firm or integrated group: we answer only to our clients, free of any conflict of interest, real or perceived. To discuss a need in confidence: information@groupevidocq.com | +1 866 867-4909
On-site · Montréal
The analyst will conduct transactional analyses to detect money laundering and terrorist financing indicators for a financial institution. Responsibilities include performing risk assessments, gathering intelligence, and drafting clear, factual analysis reports.
