Ben Soave Associates Inc. and its team of experts have successfully concluded complex assignments for clients based in Canada and around the world. From dealing with large-scale international contraband cases, conducting sophisticated threat/risk assessments domestically and internationally, to confidentially managing sensitive client problems, BSA has a proven track record of success and a solid reputation of providing results.

  • Fraud
  • Theft
  • Corruption
  • Money Laundering
  • Smuggling & Counterfeiting
  • Organized Crime Research and Analysis

  • Threat Assessment
  • Due Diligence
  • Employee Screening
  • Crisis Management
  • Corporate Governance, Planning and Compliance
  • Intellectual Property Protection
  • Communication Management