About Us
 
Our Mission
To provide the highest level of risk management guidance that ensures the protection, safety and security of our clients interests at home and abroad
 
Statement of Company Values:
  • To bring the most comprehensive training to our clients
  • To command respect and trust, as earned serving our clients
  • To instill the highest respect for the law from all interested stakeholders
  • To communicate with excellence to our clients, stakeholders, staff and employees
  • To listen to our clients needs 
  • To serve with dedication for our clients' protection, safety and security requirements.
 
Corporate Information:
First Business Intelligence was incorporated in November 2007 under the Canada Corporations Act with its head office in Mississauga Ontario. It is managed by a board of four directors, a confidential senior technical advisory board and a team of active business advisors. 
 
First Business Intelligence operates through a number of business entities or divisions registered within the Province of Ontario. 
   a) First Business Intelligence for non licensed services
   b) First Security Equipment Services for special projects
   c) First Business Risk Management Services for License Security companies. 
          "Risk Management is more than locking ones property away. At First Business Intelligence, it involves every
           aspect of modern business from the HR department to asset management, and especially an educated
           management and staff!” 
 
FBI’s clients can not avoid all risk but we make plans with you today for a more secure tomorrow.” 
“Nothing should be taken for granted or ignored when we at First Business Intelligence can anticipate and plan for the unexpected.”  Risk Management
 
National and International Outreach:
As of 2007 First Business Intelligence operates in the Province of Ontario.
We are currently in active partnership with TelosID located in USA
 
Neil Sinclair:  Vice President Administration and General Counsel 
 
Neil brings a combination of legal and business experience gained over a career in practice and executive management with the Information Technology Industry. He has been a legal and business educator at Community Colleges and Universities.
Executive:
 
Robert Lopez: President 
 
Roberto brings to the table extensive experience in facility maintenance and international trade, which have been accumulated over many years. He has served as an executive with many chambers of commerce including being on the Board of Directors of the American Chamber of Commerce in Canada. He enjoys advocating a strategic approach to security issues, and has connections globally to assist in offering the newest equipment and technical innovations.
 
© Copyright 2008 First Business Intelligence Inc.
Thomas “Tom” J. O’Carroll
Director of Investigations
Commissionaires Great Lakes E-Mail tomo@commissionaires.ca 
Core Area(s):
• Due Dill/Lit. Support
• Fraud, IPC (Counterfeit) 
Specialty Area(s):
• Information protection
• Surveillance
• Loss Prevention Programs
• Internal Theft
80, Church Street Toronto, Ontario M5C 2G1
P: 416-364-4496 Ext. 256 C: 416 505-1433 F: 905-891-5445 
 
Education
• Graduate of Hendon Metropolitan Police College Affiliations
• Vice President, Central Region of the British Canadian Chamber of Trade & Commerce (BCCTC) 
• Member and Ambassador for Central Canada for the World Association of Detectives (W.A.D.)
 
As Director of Investigations Mr. O’ Carroll responsibilities includes supervising and conducting complex matters in both a National and International jurisdictions. He is also responsible for cultivating new business, police liaison and supporting the Threat Risk Assessments processes.  
As the Investigations Manager for Microsoft Canada’s head office in Mississauga, Mr. O’ Carroll responsibilities included directing all Intellectual Property investigations originating in Canada and all law enforcement liaisons. He also supported International colleagues engaged in Digital Integrity investigations including spam, phishing, Botnet (Fraud, identity theft and extortion), child exploitation as well as facilitating Canadian Law Enforcement, Canadian Border Integrity (CBA) and Intelligence officers requests for MSN and Hotmail account preservation and information applications.
 
Mr. O’ Carroll’s experience also includes his serving as a police officer for 11 years with the London Metropolitan Police Force. He left as a detective having worked with specialist policing/squads. 
Mr. O’ Carroll left the police force in 1982 to pursue an opportunity in Canada, where he gained experience in security management, insurance fraud and civil litigation prior to becoming the Director of Investigations, Canada for one of the world’s largest international security and investigation firms. He later became a partner in a private investigation group and then began his own investigation firm, Special Projects Group Inc. His company was then purchased by IPSA International, where operating from their Toronto office, Mr. O’Carroll was responsible for planning and conducting IPSA services throughout Canada, with special responsibility for operations in Western Europe.
 
Experience and Expertise
• Developed and personally conducted training for national loss prevention officers for large Canadian retail groups
• Developed counter industrial espionage/information programs for corporations in various industries
• Conducted investigations in both North America and Europe, developing and nurturing numerous sources and contacts within the private, police and intelligence communities
• Educator and Chair of the advisory council of a major Ontario community college 
• Produced pro-active programs for detecting and profiling persons involved in counterfeit and fraud activities
• Created ‘pretext’ and ‘sting’ operations for the investigation of Intellectual Property matters
• Participated in web crawling intelligence protocols to enhance ‘key personnel’ protection.