Private Investigation Blog
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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.
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.
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.
What Private Investigators Do and When You Should Hire One
There are so many reasons why people hire private investigators in Toronto and the GTA. The most popular reasons include finding information that is not easily obtained, finding a missing person, performing background searches, wanting to place someone under surveillance to eliminate or prove suspicions, and checking a company or person?s credibility. But are these all the things that a private investigator can do? Will a private investigator be able to help with other things? And how does one know when it is time to hire a private investigator versus trying to sleuth on his or her own?
Evolution of the Modern Private Investigator
People tend to think of all sorts of shadowy tough figures when trying to imagine how a private investigator would look like. Sometimes people think that private investigators have a posh office complete with futuristic gadgets or the complete opposite, having a dark office opening into an alley or a dangerous street.
Investment Company 1PLUS12 Allegedly Involved in Fraud ? Sued for almost $2M by Investor
1PLUS12 is an investment company that used to be trusted by their clients until news broke out that they are possibly linked to a $17M Toronto mortgage fraud. One of their consultants was also involved in a B.C. based financial company that lost almost $19M of its investors? and creditors? money.
Dishonest Pharmacists in Ontario Are Stealing Millions Meant for the Poor
Fraudulent pharmacists in Ontario have been pocketing millions of dollars meant for the poor over the past few years. Recent reports show that Ontario?s Drug Benefit program have been overbilled by dishonest pharmacists for hundreds of thousands of dollars up to a few million dollars at a time.
Brampton Restaurant Cheated Out of $4,600 by Point-of-Sale Terminal Thieves
A restaurant owner in Brampton was scammed out of $4,600 after some thieves switched her point-of-sale terminal and stole money by issuing refunds to themselves. The restaurant owner is at a bind because the payment company she uses thinks she is responsible.
How a Private Investigator Can Help You with Getting Child Custody
Making sure that you can gain custody of your children can be very tricky. The legal system has restrictions as to what it can accept as evidence as well as limitations on how it interprets the law and how the law applies in your specific situation. You can?t afford to make a mistake as one wrong move can mean losing custody of your children.