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..
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
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
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.
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 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.
OUR CORPORATE HEAD OFFICE
33 City Centre Dr #607, Mississauga, ON L5B 2N5
By Appointment Only