100% CONFIDENTIAL SUPPORT:

Burlington man charged with fraud

Share This Post

Mississauga-Private-investigations

Police say the man went to a Burlington business in spring 2015 and got more than $40,000 in sponsorship money for his program.

He didn’t present the program at the sponsored schools, police say, and “in several cases, did not even attempt to contact the sponsored schools to try to arrange the presentation.”

Police say the man told the sponsoring business that several presentations were arranged and going ahead.

He is charged with one count of fraud over $5,000 and will appear in Milton court on Oct. 5.

Anyone with information to assist in the investigation should contact Det. Const. Lorena Mallinson at 905-825-4747 ext. 2334 or lorena.mallinson@haltonpolice.ca.

More To Explore

Blog

The Importance of Ethics in Our Private Investigations

Ensuring professionalism and integrity from our staff and investigators is absolutely critical and of utmost importance here at Haywood Hunt & Associates Inc. In this blog post, we’re going to talk about the essential aspects of conducting ethical private investigations.

Blog

Our Condolences

We would like to send our condolences to the family of the RCMP Police Officer who was killed in the line of duty in Coquitlam as well as the RCMP and the entire police community. May he rest in peace.