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Private Investigation Blog

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mortgage fraud canada

The Fight Against Mortgage Fraud in Canada

Canadians, in general, are usually easily content and have a tendency to just go with the status quo. The good thing is that this way has served us good during various economic issues such as the financial crisis of 2008. Unfortunately, mortgage fraud has risen up so drastically in the past few years, reaching 52%, that complacency with the current situation just isn?t enough.

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immigration fraud

Toronto Immigration Firm Charges $170K for Fake Jobs in Canada

Toronto is one of the best places to live not only in Canada but in the world. A lot of people want to move to Toronto and a huge number are from overseas. Unfortunately, some crooks are taking advantage of this and charging would-be Chinese immigrants exorbitant amounts for immigration opportunities.

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toronto fraud

Sentence for $41M Revenue Canada Fraud Increased to 3 Years

Kevin Plange, a Toronto man who has been found to have almost defrauded $40 million from Revenue Canada was given an increase of prison sentence. Ontario Court of Appeal said that the 18 months ruling which was initially given to Plange was too short a time for the crime he committed and so the sentence was upped to 3 years.

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private investigators helping lawyers

How a Private Investigator Can Help Win an Attorney’s Case

No matter how good an attorney’s assistant is, how many experts are willing to help, or how strong is an attorney’s track record in winning cases, there is still hidden information that private investigators can provide to make a case stronger. When you need an analytical mind, a fresh set of eyes, or just someone who loves uncovering new evidence, a private investigator is exactly the professional you need.

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background checks 1

Hiring a Private Investigator to Run In-Depth Background Checks

If you?re thinking about conducting background checks, you might be wondering if hiring a private investigator will make a difference. That is a good question to have because private investigation services don?t usually come cheap. Is it truly worth it to hire a private investigator for running background checks?

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fraud investigations

The Big Cost of Small Business Fraud

Small business fraud happens across all countries and social status. Although the figures we shared in this write up is a couple of years old, the trend remains the same and it is clear that small business fraud is costing companies a huge amount of money each year.

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Best private investigator 1

8 Step to Hiring the Best Private Investigator

Hiring a private investigator in Toronto, Mississauga or anywhere in the GTA isn?t as easy as placing a phone call for a number you got online or through a referral. If you?re hiring a private investigator, chances are that it is for a very serious matter that is important to you. You?ll need to give personal details as well as coordinate closely with your private investigator. Because of this, you must make sure that the private investigator you?ll be hiring is competent and can be trusted. Below are must-follow steps when hiring a private investigator.

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business fraud investigations

Common Types of Occupational Fraud in Canada

Dealing with occupational fraud is an unavoidable part of having a business. It can come in the form of financial statement fraud, corruption, or misappropriation of assets. If you own or manage a company, you should do all that is necessary to protect yourself and your business from occupational fraud.

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corporate private investigations

Why Your Business May Need a Private Investigator

Most people think that a business only needs a private investigator when something goes wrong. Some think that a private investigator is only hired for investigating personal matters such as infidelity or finding missing children. Private investigation services have evolved by quite a lot in the past decade. These days, more private investigators are working with businesses than investigating personal matters.

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