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