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Private Investigation Blog

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online fraud

Look, Free Money!

My name is Mark Fenton and I specialize in investigating online crimes. When I worked in the Computer Crime Unit one of my side projects was tracing fraudulent emails.  I was curious about who was behind them and why people kept falling for them. We often laugh and ask, “Who would fall for these?” I think the answer would surprise you. 

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password security tips 2021

Your Guide to Secure Passwords & Logins in 2021

. In this age where almost everything can be accessed digitally, your password falling into the wrong hands can mean letting thieves get access to your sensitive data that they can use to steal your identity, steal your money, steal your reputation, and a lot more.

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private investigations

Is Your Spouse Hiding Money? How Hiring a Private Investigator Can Verify Hidden Income

Financial problems are one of the leading reasons for fights between people in long-term relationships. The statistics are about the same for those who are married. It isn’t uncommon for someone to suspect that a spouse or partner is making more money than what they share. This can lead to problems with trust as well as suspecting that a partner is not contributing fairly to the needs of the family.

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private investigator toronto reasons to hire

Some Popular Reasons to Hire a Private Investigator in Toronto

There are variety of reasons people will hire a private investigator in Toronto, but for a lot of people and businesses, it’s all about wanting to know the truth. Private investigators provide services that are all about uncovering the truths that certain individuals want to hide either for personal or nefarious reasons. The truth may be uncomfortable for many, but for a lot of individuals, the truth is empowering and can give them peace of mind.

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OSINT Investigations

Is OSINT Making Traditional Investigative Techniques Obsolete?

I often get asked, “With the amount of information found using open-source techniques, are traditional investigative methods becoming obsolete?” The answer will always be a resounding “No.” While the amount of information found online can often rival that stored on police and government databases the two are very different.

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cheating spouse investigators

7 Tell-Tale Signs of a Cheating Partner According to Private Investigators

It can be a disturbing feeling to have a hunch that your partner is cheating on you without a way to verify the truth. Sure, asking your partner is an option but cheaters are not likely to be honest and will probably flip the situation when cornered. If you want to know the signs of a cheating partner that you should look out for, take note of the following tell-tale signs shared by our top private investigators in Toronto.

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skip tracing private investigators

Is Skip Tracing Useful for Debt Collection?

Skip tracing is a process that is used to find someone who is difficult to find or may not want to be found. With more people skipping on payments and vanishing without a trace from debt collectors, skip tracing has become an invaluable tool to find debtors who are trying to avoid their legal responsibility of paying their debt.

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occupational fraud investigators

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.

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