Insurance Fraud Investigations
Your Full Service Private Investigation Agency Serving Toronto, the GTA & All of Ontario.
We are Fully Licensed, Insured & Bonded. 100% Confidentiality Guaranteed..
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Specializing in Insurance Fraud Investigations
SPECIAL INVESTIGATIONS UNIT (SIU)
Insurance Fraud is the act of falsifying or exaggerating the facts of an accident to an insurance company to obtain payment that would not otherwise be made. Common types of insurance fraud are staged accidents, exaggerated injuries, and inflated medical bills.
Our Special Investigations Unit (S.I.U.) employs an entire division of professional private investigators whose sole mission is to detect, deter, and defeat insurance fraud. The division is composed mainly of individuals who have extensive law enforcement experience as well as comprehensive insurance knowledge. The procedures and controls that are deployed and entrenched within our organization, ensure the highest level of standards and quality are upheld.
Our specialties include Workers’ Compensation claims, Long-term Disability claims, Bodily Injury claims, Medical Malpractice, Auto claims and General Liability claims, etc.
OUR PRIVATE INVESTIGATION SERVICES
BUSINESS & CORPORATE INVESTIGATIONS
Our Multi-Disciplinary Team includes the former head of the RCMP Commercial Crime Section, the former Head of the RCMP Stock Market Fraud Section as well as the former Senior Investigator in charge of the International Investigative Desk at one of Canada’s Major Financial Institutions.
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DIVORCE & FAMILY
Whether it is a Cheating Spouse or Child Custody concerns our Toronto private investigators have the experience, education, and Investigative | Surveillance skills that is needed to provide you and your family with clarity and answers when you need it most. At Haywood | Hunt | Associates integrity matters.
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WSIB INVESTIGATONS
Our WSIB Workplace Investigative Team is comprised of Qualified and Highly skilled Investigators with several decades of Surveillance and Investigative experience in both the public and private sectors. Our Team includes both Retired Federal and Municipal Law Enforcement and Senior Level Corporate Investigators.
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ONLINE DATING INVESTIGATIONS
Our Cyber Investigations Team is led by a court recognized expert on Internet and Social Media Investigations. A 28 year veteran of the Vancouver Police Department with 12 of those years being spent in the Technological Crimes Unit. We are your Online Dating Investigations Experts.
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ONLINE INVESTMENT SCAM INVESTIGATIONS
Our Team is led by Retired Police Detectives with extensive experience assisting Municipal Law Enforcement Agencies across Canada and the United States, including the RCMP, FBI, United States Secret Service, United States Postal Inspectors and the Economic and Financial Crimes Commission of Nigeria.
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SKIP TRACING &
LOCATES
We have a full division of highly experienced Skip Tracers who’s primary function is to attend to this specialized investigative service. This division of our company is an in-house team and not subcontracted out, making all information sound and professionally handled.
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100% Confidentiality Guaranteed. Contact us today!
Criminal Investigations | Civil Investigations | Corporate Investigations | Workplace Investigations | Insurance Investigations | Cheating Spouse Investigations | OSINT Investigations | Online Dating Investigations | Online Investment Scam 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
5 Reasons to Hire a Private Investigator in Toronto & the GTA
There are many reasons for hiring a private investigator in a city as large and diverse as Toronto. Private investigators are hired by individuals and businesses to do certain things for them such as protecting their loved ones, themselves, or their assets. The most common reason people hire private investigators is to discover the truth about specific things, especially ones that are concerning their life or business.
Protect Your Business – 5 Fraud Myths You Need to Know
Did you know that 47% of Canadian organizations experienced fraud in the last two years as of the 2020 PwC Canada’s Global Economic Crime and Fraud survey? In this article, we are sharing with you some common business fraud myths to help you protect your business and not become the next victim.
The Fraud Triangle Explained
The fraud triangle explains that for fraudulent occurrences to happen, three components should be present; namely: opportunity, pressure, and reason. When all of these are present, there is a high chance that fraud will be committed by someone. Keep on reading below to find out more about the different sides of the fraud triangle.
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Looking for a Private Investigator to Investigate Possible Insurance Fraud?
Get Toronto’s Most Experienced Team Working for You
Call (905) 625-1736 Today!
OUR CORPORATE HEAD OFFICE
33 City Centre Dr #607, Mississauga, ON L5B 2N5
By Appointment Only