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Private Investigation Blog

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mississauga fraud2

Mississauga man gets nine months for fraud conspiracy

A Mississauga man has been given nine months in jail for his part in a fake identity scheme in Hamilton, Toronto and Kitchener used to obtain bank credit or loans. Nashaid Iqbal Bhatti and another man were charged in 2014 by the RCMP with fraud and money-laundering related to creating fake identities used to acquire legitimate pieces of ID and, ultimately, bank loans.

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lawyer

Private Investigators and Lawyers ? Working Together

Many may not be aware of this fact, but private investigators do have specializations just like lawyers do. These days, as a private investigator?s work involve more ways of getting information, some have specialized in digital research while some go for the more ?traditional? route of sleuthing involving tracking and surveillance, so how beneficial will working with a private investigator be for an lawyer?

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Corporate Investigations Toronto

Protecting Your Interests with Corporate Private Investigations

How often have you met someone who might be able to help your business but you were just not sure if doing business with that person would be a smart move? How can you propose to do business with someone who you don?t really know anything about, right?

There are so many ifs and buts in business. Wouldn?t it be great to be able to make decisions knowing that whoever you are dealing with is trustworthy?

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