Private Investigator Consulting Services
Your Full Service Private Investigation Agency Serving Toronto, the GTA & All of Ontario.
We are Fully Licensed, Insured & Bonded. 100% Confidentiality Guaranteed.
Specializing in Private Investigation Consulting Services
Our unique consulting services is specifically designed to be customized, flexible, timely, and unique to your needs. Allow our experienced Investigators, Managers, and Associates to compile a unique program specifically designed around your problems, and created to match the unique qualities of your organization. Our team can support with a variety of consulting services including program development, determining program effectiveness, and assist in policy development. We consult with your team to create the best solution for your unique needs.
- Automotive Sector
- Banking Sector
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- Technology Companies
- Telecommunication Industry
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- Retail Sector
OUR PRIVATE INVESTIGATION SERVICES
100% Confidentiality Guaranteed. Contact us today!
Criminal Investigations | Civil Investigations | Corporate Investigations | Workplace Investigations | Insurance Investigations | Cheating Spouse Investigations | OSINT Investigations | Surveillance Services | Risk Management | Undercover Investigations | Missing Persons | Cold Case Review | Consulting Services
We are Fully Licensed, Insured & Bonded
THE LATEST NEWS FROM OUR BLOG
In today’s business world, most upper-level management personnel and business owners believe that their organization is safe from fraud. Most are under the impression that their employees, co-workers, and possibly co-owners have only the best intentions for the organization. It would be ideal if that were true, however, that’s often far from the truth.
In our continuing series examining frauds that target corporation, we will examine a scam known as duplicate payment fraud. Duplicate payments may not always be attributed to fraud. In many cases, the duplicate payment may be caused by poor administration of a company’s master vendor file. Or a duplicate payment could be initiated through a billing error by the company who is owed the money. These errors are often detected and usually reconciled through communication between the vendor and the customer.
Online romance scams have been prevalent since the dawn of the internet age. Each year, hundreds of thousands of individuals from all walks of life fall victim to online dating scams. In fact, the U.S. alone recently reported that their annual tally on online romance scams reached $230 million.
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