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Private Investigation Blog

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Mississauga Private investigations

Burlington man charged with fraud

Halton police have arrested a man they say collected more than $40,000 in sponsorships for an anti-bullying program he never delivered.

The 44-year-old was supposed to present his anti-bullying program to more than 30 schools in Hamilton and Halton, police say. He operated his company as “Be the Game” and “Kind Every Time.”

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ottawa fraud

Lawyer in Ontario Allegedly Stole Millions from His Clients

Your lawyer is probably the last person you can expect to do something shady but sometimes people are simply not who they present themselves to be. Earlier this month in Rockland, Ontario, a lawyer had his license suspended after it was discovered that around $4 million in funds held trust for the lawyer?s clients was missing.

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white collar fraud

Why Even Rich People Commit Fraud

Have you ever wondered why someone who is already swimming in money still feels the need to defraud someone else? What truly motivates someone to commit white collar fraud?

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SEC

SEC Whistleblower Gets $22 Million Award

The Securities and Exchange Commission (SEC) has awarded $22 million to a whistleblower whose detailed tip and extensive assistance helped the agency halt a well-hidden fraud at the company where the whistleblower worked.

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