Private Investigations and Personal Security/Expert Profile


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Expertise

Questions relating to the law and private investigators, trying to collect a judgment, child support, asset investigation, corporate investigation, due diligence, finding missing persons. Closing a safe business deal. Fraud and Fraud Avoidance Issues. Trying to collect from people working for cash. The Corpa Group Inc. is a 17 year old agency. Kevin Bousquet has been in the private investigation business since he was 19. Now in his 40s Kevin runs one of the top agencies in North America.

Education/Credentials

Law Enf Grad (honours)1986, Law/Legal Admin 1991, Certified Fraud Examiner (CFE), Certified Fraud Investigator (CFI), Currently working on the www.ACFI.ca designation English, French, Japanese. Owner Corpa Investigation www.corpa.com since 1991.

Past/Present Clients

This is always a private issue.

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Recent Reviews from Users

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    K = Knowledgeability    C = Clarity of Response    P = Politeness
UserDateKCPComments
ahmed alfy04/10/12101010 
wen09/20/11101010again, thank you very much Kevin for .....
wen09/17/11101010 
Leah07/19/11101010Excellent info! Thank you, may write back .....
Leah05/03/11101010Kevin, Excellent. I am going to run .....

Recent Answers from Kevin Bousquet

2011-06-29 Being Investigated?:

Employers are free to hire a PI to act as an undercover operative in a work place.   The term is usually called "an internal / industrial survey". See our site:    http://www.corpa.com/undercover.html

2011-04-30 fraud?:

I might suggest you do the application again and see what happens. If you are turned down again there maybe a problem with your credit file.     In order to fix this problem you are going to need to see

2011-02-16 Are emails and IM chats admissable in court in NC when obtained via key logger?:

Your question is a legal one not investigative.   It is best you speak to a lawyer in your state.  I am in Ontario Canada.     I can not comment on the admissibility of keylogger data as evidence in a

2010-11-08 shoplifting:

These questions are in no way investigative they are very legal. Investigatively what is it you expect a PI agency to do for you ??    You need to hire a lawyer without delay and see if these medical issues

2010-08-11 finding one person:

I can't walk you through the methods of tracing it would be exhaustive.    It is really best you contact our office www.corpa.com for a proper quote based on the information you have available and the

 

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