About IBIS Corporation
IBIS Corporation —International Business Intelligence Services Corporation— is a business intelligence and investigation firm with decades of track record in Canada, active since 1976 according to its presentation. It is based in Toronto.
Its published services include due diligence and private investigations in more than forty-five countries, together with financial fraud, white-collar crime and cryptocurrency fraud cases. The firm has investigated thousands of cases in Canada and abroad.
Its clients are companies and institutions that need to verify counterparties and risks beyond their borders, with an international network built over decades of practice.
Its published services include due diligence and private investigations in more than forty-five countries, together with financial fraud, white-collar crime and cryptocurrency fraud cases. The firm has investigated thousands of cases in Canada and abroad.
Its clients are companies and institutions that need to verify counterparties and risks beyond their borders, with an international network built over decades of practice.