VIDOCQ
VIDOCQ is a privately held Canadian professional services firm, founded in 2014 and headquartered in Montréal with a Toronto office, providing corporate investigations, intelligence, and risk management services to banks, insurers, law firms, private equity, and corporates.
- Company typePrivate
- Founded2014
- HeadquartersMontréal, Canada
- Headcount11–50
- GTM typeB2B
- OfferingServices
What VIDOCQ does
VIDOCQ is a privately held Canadian professional services firm founded in 2014 in Montréal, specializing in corporate investigations, intelligence gathering, and risk management for enterprise clients. The firm is structured around four practice areas: Compliance Risk and Diligence Solutions (investigative due diligence, enhanced KYC, executive background checks, vendor screening); Investigations and Dispute Resolution (internal investigations, AML/anti-bribery, asset tracing, fraud and embezzlement, regulatory and misconduct matters); Crisis Management and Strategic Partnership (fact-finding missions, counter-investigation, embedded financial crime teams, IPSIG integrity monitoring); and Cyber Intelligence, Incident Response and Technological Support (computer forensics, cyber investigation, eDiscovery, darknet intelligence, cryptocurrency tracing). Its client base is concentrated in banking and capital markets, with named work for BMO, and extends to institutional investors and private equity, commercial insurance, law firms, art and luxury goods market participants, and mid-to-large corporates.
The firm operates with approximately 60 professionals drawn from former Royal Canadian Mounted Police and Toronto Police Service ranks, complemented by Certified Fraud Examiners, Certified Anti-Money Laundering Specialists, and cyber specialists. Its technology stack is human-expertise-led rather than software-led: it uses open-source intelligence, darknet monitoring, computer and electronic device forensics, and proprietary risk and integrity databases to support engagements, but does not market a software product, API, or platform. Key leaders include founder and CEO Jonathan Légaré, Senior Partner Paul Garside, Vice President Cameron Field (ex-BMO AML Office and 32-year Toronto Police veteran), and Manager Rosa Dang.
VIDOCQ generates revenue through three streams: project-based investigative engagements, engagement-based compliance and due diligence mandates, and managed-services strategic partnerships that embed investigators and analysts with financial institution clients. Pricing is custom and quote-based, tied to engagement scope, complexity, geography, and duration, with multi-year contracts in the strategic-partnership segment. The firm is fully independent — explicitly not affiliated with any law firm, audit group, or multinational consultancy — and uses this positioning as a conflict-of-interest differentiator. Its go-to-market relies on direct enterprise sales, thought leadership through white papers and conference speaking, and a bilingual EN/FR Canadian website, with no public funding, M&A, or external investor activity disclosed.
VIDOCQ firmographics
Firmographics- Name
- VIDOCQ
- Legal name
- VIDOCQ
- Website
- https://vidocqgroup.com
- Company type
- Private
- Founded year
- 2014
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- VIDOCQ is a privately held Canadian professional services firm, founded in 2014 and headquartered in Montréal with a Toronto office, providing corporate investigations, intelligence, and risk management services to banks, insurers, law firms, private equity, and corporates.
- Ownership category
- akta.pro rank
VIDOCQ industry classification
Industry- Product category
- Investigative Services
- NAICS
- Other Scientific and Technical Consulting Services (54169)
- akta.pro primary industry
- Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC) (BPAHAFAL)
- akta.pro secondary industry
- Risk, Compliance & Internal Controls Consulting (BPAHACAJ)
Keywords
Where VIDOCQ is headquartered
LocationHeadquarters
- HQ city
- Montréal
- HQ country
- Canada
- HQ region
- North America
Offices2 records
Markets served
VIDOCQ business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Marketing or Sales
Revenue model
- Professional Services - Investigations: VIDOCQ generates revenue through project-based engagements for investigative services including internal investigations, complex financial crime investigations, fraud investigations, asset tracing, regulatory and misconduct investigations, and cyber investigations.
- Compliance and Diligence Solutions: Due diligence and compliance services including Investigative Due Diligence (IDD), Enhanced KYC, enhanced executive background checks, and vendor screening. These are typically engagement-based services for enterprise clients.
- Crisis Management and Strategic Partnerships: Ongoing strategic partnerships with financial institutions and corporate clients providing embedded investigators, analysts, and intelligence reports. Includes Anti-Money Laundering case analysis, integrity monitoring, and Independent Private Sector Inspector General (IPSIG) services.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Multi-year contract | Custom Professional Services |
Go-to-market motion2 records
Distribution channels2 records
Marketing channels4 records
VIDOCQ product offering
Product offeringCore offering
VIDOCQ is a Canadian risk management, investigation, and intelligence firm that delivers professional services to corporate clients. The firm conducts corporate investigations, due diligence, fraud inquiries, and risk advisory work for organizations such as banks, private equity firms, law firms, and insurance companies. Founded in 2014 and headquartered in Montreal with an additional office in Toronto, the firm operates as a boutique professional services practice.
Product overview
VIDOCQ is a risk management, investigation and intelligence firm offering a comprehensive suite of professional services rather than a software product. The firm operates as a platform of interconnected service offerings organized into four core practice areas: Compliance Risk and Diligence Solutions (Investigative Due Diligence, Enhanced KYC, Executive Background Checks, Vendor Screening), Investigations and Dispute Resolution (Internal Investigations, Money Laundering, Anti-Bribery, Asset Tracing, Fraud investigations), Crisis Management and Strategic Partnership (Fact-Finding, Counter-investigation, AML Analysis, Integrity Monitoring, IPSIG services), and Cyber Intelligence and Forensics (Computer Forensics, Cyberinvestigation, eDiscovery, Darknet Intelligence). These services are delivered by a multidisciplinary team of approximately sixty professionals including former law enforcement officers, cyber specialists, and financial crime experts serving clients globally from offices in Montreal and Toronto.
Differentiator
Problem solved
Functional benefit
Quantifiable outcome
- 969 checking accounts, 540 saving accounts, 140 credit accounts of compromised Canadian bank accounts identified in two-month investigation (March-May 2021)
- +1 more outcomes
Companies that use VIDOCQ
Customer profileNamed customers6 records
Segments6 records
Ideal customer profiles1 record
VIDOCQ technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature5 records
VIDOCQ partnerships and signals
Strategic signalScale indicators4 records
Recent moves6 records
Expansion highlights5 records
VIDOCQ competitors and assessment
Company assessmentDirect peers
- Kroll: Global leader in investigations, intelligence, cyber, and security consulting with practices spanning due diligence, fraud, AML, and asset tracing — directly overlapping with VIDOCQ's full service portfolio.
- Nardello & Co. Global investigations firm focused on fraud, corruption, internal investigations, and disputes — closely comparable boutique investigations model with international reach.
- Mintz Group: International investigations firm specializing in due diligence, fraud and corruption investigations, and asset tracing — directly comparable services and client base to VIDOCQ.
- Guidepost Solutions: Investigations, compliance, and security consulting firm serving corporate and government clients on internal investigations, due diligence, and monitorships — comparable mid-sized competitor.
- StoneTurn: Expert consulting firm providing investigations, forensic accounting, and compliance advisory to corporations, law firms, and governments — directly comparable in service mix and client type.
- Control Risks: Global risk consultancy with deep investigations, political risk, and integrity due diligence practices serving financial institutions and corporates — a direct competitor in VIDOCQ's core markets.
- Hakluyt & Company: Strategic intelligence firm serving corporates with bespoke intelligence gathering and due diligence — comparable in discreet, senior-led intelligence work for enterprise clients.
Broad incumbents
- FTI Consulting: Large global consulting firm with a substantial Forensic & Litigation Consulting segment covering investigations, AML, and dispute advisory — broader portfolio but overlapping offerings and clients.
- Berkeley Research Group (BRG): Global expert consulting firm with significant forensic accounting and investigations practice serving corporations, law firms, and governments — broader platform but comparable services.
- Alvarez & Marsal: Global professional services firm with a Forensic Investigations practice offering fraud, AML, and dispute advisory services to corporates and financial institutions — comparable but much larger and broader.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks6 records
Key highlights6 records
Customer concentration
VIDOCQ social profiles
Digital presenceVIDOCQ financial estimates
Financial estimateRevenue estimate
Valuation estimate
VIDOCQ leadership team
Management profileNumber of profiles
VIDOCQ funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
VIDOCQ M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about VIDOCQ
What does VIDOCQ do?
VIDOCQ is a Canadian risk management, investigation, and intelligence firm that delivers professional services to corporate clients. The firm conducts corporate investigations, due diligence, fraud inquiries, and risk advisory work for organizations such as banks, private equity firms, law firms, and insurance companies. Founded in 2014 and headquartered in Montreal with an additional office in Toronto, the firm operates as a boutique professional services practice.
Is VIDOCQ a public or private company?
VIDOCQ is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was VIDOCQ founded?
VIDOCQ was founded in 2014. It employs 11 to 50 people.
Where is VIDOCQ based?
VIDOCQ is headquartered in Montréal, Canada, in the North America region.
How does VIDOCQ make money?
Three revenue lines are on record. Professional Services - Investigations are the primary driver. The others are compliance and Diligence Solutions and crisis Management and Strategic Partnerships.
Who are VIDOCQ's main competitors?
Direct peers on record are Kroll, Nardello & Co., Mintz Group, Guidepost Solutions, StoneTurn, Control Risks and Hakluyt & Company. Broad incumbents are FTI Consulting, Berkeley Research Group (BRG) and Alvarez & Marsal.
Does VIDOCQ have an API?
No public API is recorded for VIDOCQ.
What industry is VIDOCQ in?
VIDOCQ's product category is Investigative Services. Its primary akta.pro industry code is BPAHAFAL, Fraud Risk Management & Anti-Bribery/Anti-Corruption (ABAC), with a secondary code of BPAHACAJ, Risk, Compliance & Internal Controls Consulting. Its NAICS code is 54169.