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 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
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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SOCIAL MEDIA / OSINT INVESTIGATIONS
Our Osint Intelligence Division (OID) is lead by a court recognized expert on Social Media with decades of global investigative experience. A 28 year veteran of the Vancouver Police Department with 12 of those years being spent in the Technological Crimes Unit.
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SURVEILLANCE SERVICES
Our Surveillance Services Division (SSD) is comprised with some of the countries best surveillance operatives. Our professional team of experts include retired Law Enforcement Detectives with vast specialized unit exposure in such units as Drug, Gun and Gang, Organized Crime and Commercial Crime to name a few.
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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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DIVORCE & FAMILY
Whether it is a Cheating Spouse or Child Custody concerns we 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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LAW FIRMS & LEGAL PROFESSIONALS
Former Senior Police Executives, Former Senior Police Detectives, Senior level Corporate Investigators and Former Correctional Officers. Our esteemed team members bring decades of experience specializing in Criminal, Corporate and Civil Investigations.
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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 | 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
Stopping Occupational Fraud in Your Organization
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.
A Closer Look at Corporate Fraud: Part 2 (Duplicate Payment Scams)
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.
What You Can Do to Protect Yourself from Online Romance Scams in 2021
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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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