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Imperial Consulting Unit Inc.
Legal & Financial

Privilege and positioning depend on privacy.

TSCM for law firms, in-house legal teams, private equity, investment firms and financial institutions — where a single overheard conversation can move a case or a market.

Request a Confidential Consultation How it works
Legal & Financial

Where information is the asset.

Law firms hold privileged strategy. Investment firms hold positions, pipelines and valuations. Financial institutions hold material non-public information. All of it is discussed in offices, boardrooms and deal rooms.

ICUnit regularly works with Ontario criminal, family and business lawyers, and brings the same discipline to investment and financial clients: preventative inspections before sensitive meetings, recurring programs and confidential reports written for counsel.

Scope

Typical engagements

  • Law firm offices

    Partner offices, client meeting rooms and litigation war rooms.

  • Deal rooms

    M&A, financing and due diligence discussions.

  • Investment firms

    Investment committee meetings and trading-adjacent spaces.

  • Financial institutions

    Executive floors and board meeting rooms.

  • Family offices

    Governance and investment meetings.

  • Litigation support

    Post-incident inspections with evidence-aware documentation.

Process

How engagements work

  1. 01 —

    Consultation

    A confidential conversation to understand the environment, the people involved and the concerns or upcoming events that prompted the call.

  2. 02 —

    Advance planning

    Scope, timing, access and operational requirements are agreed in advance, so the inspection causes minimal disruption and draws no attention.

  3. 03 —

    Technical inspection

    A combined technical and physical examination of the defined environment, scaled to the risk profile and the space.

  4. 04 —

    Analysis

    Observations are reviewed and anomalies are separated from ordinary activity, with anything requiring further investigation clearly identified.

  5. 05 —

    Reporting

    A confidential written report documents scope, method, observations and findings for leadership, counsel or your security team.

  6. 06 —

    Recommendations

    Practical next steps and preventative measures, including whether a recurring schedule is appropriate for the environment.

Credentials

Licensed. Professional. Accountable.

ICUnit is built on a licensed professional foundation. Every engagement is led under the credentials below, and every credential is verifiable.

About our founder

  • Canadian Armed Forces Veteran

  • Licensed Private Investigator — Ontario PSISA

  • MESA RF Certified

  • TSCM Certified

FAQ

Questions clients ask

Answers from a Licensed PI and TSCM-Certified specialist.

Can you work with our counsel?
Yes. ICUnit regularly works with Ontario criminal, family and business lawyers. Our founder is a Licensed Private Investigator under Ontario’s PSISA, and reports are structured for use by counsel.
Can inspections be scheduled around a transaction?
Yes. Many clients schedule inspections before key meetings in a transaction timeline, then maintain a recurring schedule until closing.
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Confidential consultation

Discuss your security requirements.

Every consultation is confidential. Tell us about the environment and the timing; we will recommend an appropriate scope.

Request a Confidential Consultation (905) 955-7689

Appointment only · Open daily 7 AM – 10 PM · Pricing is determined by scope, environment, location and operational requirements.