AFIMAC Inc. provides corporate security and contingency planning services to government and Fortune 500 corporations in Canada, United States, Latin America, Africa, Europe, the Middle East, Asia, and Oceania. Its services include planning and response for plant closures, labor disputes, and mass layoffs or downsizing; and cargo security and escorts, disaster and emergency response, corporate investigations, workplace violence assessment and response, and executive protection. The company also provides insurance investigation services, including surveillance, background investigations, witness location and statements, bodily injury claims, accident benefit claims, life and health claims, cas...
8160 Parkhill Drive
Milton, ON L9T 5V7
Founded in 1986
AFIMAC Appoints Craig D'souza as Senior Director of Corporate Investigations
Jul 17 14
AFIMAC Global has appointed Craig D'Souza, a seasoned corporate security leader and forensics investigator, as its Senior Director of Corporate Investigations. Mr. D'Souza will be focused on expanding AFIMAC's corporate investigations services to meet a growing need across North America for professional assistance in combating insurance fraud, corporate theft and fraud, trademark infringements and HR-related violations. Specifically, he will be mobilizing AFIMAC's elite investigations team to assist clients with insurance fraud associated with accident benefit claims, WSIB and workers compensation, along with human resources violations that include high risk terminations, corporate theft, workplace violence and substance abuse.
Prior to AFIMAC, he spent eight years with the Toronto Police Services in an undercover capacity dealing with major, large-scale investigations. He also led an elite team of investigators at Target to successfully resolve many internal and external provincial and national threats, including organized crime, significant fraud and counterfeit incidents.