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PRIVATE INVESTIGATION BLOG

Toronto Immigration Firm Charges $170K for Fake Jobs in Canada

Toronto is one of the best places to live not only in Canada but in the world. A lot of people want to move to Toronto and a huge number are from overseas. Unfortunately, some crooks are taking advantage of this and charging would-be Chinese immigrants exorbitant amounts for immigration opportunities.

Hiring a Private Investigator for a Child Custody Case

Child custody cases involve a lot of accusations from both sides. It is unavoidable for people to get emotional and for important details to get murky. It is best to find people who can shift through the available information and present facts that can help tilt the outcome to a favourable decision for you.

The 3 Most Common Types of Identity Theft

Identity fraud and identity theft are common occurrences these days. They happen when someone obtains and uses someone else’s personal data in a fraudulent or deceitful manner for economic gain or other reasons. The problem is becoming even more prevalent because of misinformation online and the lack of response from appropriate agencies to fix it.

Sentence for $41M Revenue Canada Fraud Increased to 3 Years

Kevin Plange, a Toronto man who has been found to have almost defrauded $40 million from Revenue Canada was given an increase of prison sentence. Ontario Court of Appeal said that the 18 months ruling which was initially given to Plange was too short a time for the crime he committed and so the sentence was upped to 3 years.

What You Need to Know About Corporate Investigations

New corporate clients often ask us a lot of questions. We’ve compiled the most commons ones along with answers straight from our team of seasoned private investigators. Sit back and get to find out why your company might be in need of a corporate investigation.

How a Private Investigator Can Help Win an Attorney’s Case

No matter how good an attorney’s assistant is, how many experts are willing to help, or how strong is an attorney’s track record in winning cases, there is still hidden information that private investigators can provide to make a case stronger. When you need an analytical mind, a fresh set of eyes, or just someone who loves uncovering new evidence, a private investigator is exactly the professional you need.

Hiring a Private Investigator to Run In-Depth Background Checks

If you’re thinking about conducting background checks, you might be wondering if hiring a private investigator will make a difference. That is a good question to have because private investigation services don’t usually come cheap. Is it truly worth it to hire a private investigator for running background checks?

The Big Cost of Small Business Fraud

Small business fraud happens across all countries and social status. Although the figures we shared in this write up is a couple of years old, the trend remains the same and it is clear that small business fraud is costing companies a huge amount of money each year.

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.