Your Full Service Private Investigation Agency Serving Toronto, the GTA & All of Ontario.
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Our Private Investigation Service Areas
We are a globally recognized Premium Full-Service Private Investigation Surveillance Firm. We have offices conveniently located in Toronto, Mississauga and Brampton, Ontario. We offer Professional Investigation | Surveillance Services for the Insurance Industry, Legal Profession, Corporate Communities, Government Agencies, and Private Individuals.
Our offices are strategically located throughout the Greater Toronto Area making our team of experts always readily available to support. We service all of the GTA as well as the entire province of Ontario. We have global partnerships that enable us to provide Investigation Services for our respected clients locally, nationally and worldwide without compromise.
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We are Fully Licensed, Insured & Bonded
THE LATEST NEWS FROM OUR BLOG
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.
In our continuing series examining frauds that target corporation, we will examine a scam known as duplicate payment fraud. Duplicate payments may not always be attributed to fraud. In many cases, the duplicate payment may be caused by poor administration of a company’s master vendor file. Or a duplicate payment could be initiated through a billing error by the company who is owed the money. These errors are often detected and usually reconciled through communication between the vendor and the customer.
Online romance scams have been prevalent since the dawn of the internet age. Each year, hundreds of thousands of individuals from all walks of life fall victim to online dating scams. In fact, the U.S. alone recently reported that their annual tally on online romance scams reached $230 million.