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PRIVATE INVESTIGATION BLOG

Modern Signs Your Partner Might be Cheating

It may be difficult to find out whether one’s partner is cheating or not these days. People work and interact daily as needed in their jobs or just getting on in life. How do you know if your partner is just a bit too friendly or if there is indeed something to worry about? Below are some modern cheating signs to look out for.

New Auto Fraud Laws Are Needed Says Insurer

Aviva Canada’s senior manager of fraud operations Chris Lang says that there is a need for a more effective and efficient prosecution of auto insurance fraud in the provincial level. He says that those that knowingly present a false insurance claim should be charged with a provincial offence.In Canada, fraud is classified as a federal offence but Aviva is opening the discussion for non-criminal provincial offences. These offences include workplace safety infractions, Highway Traffic Act violations, and discharging contaminants.
Toronto Private Investigators

10 Reasons to Hire a Private Investigator

Whether you are an individual, a small business, or a big company, you are exposed to today’s dangers such as troublesome tenants, infidelity, corporate espionage, identity theft, investment scams, romance scams, false companies, fake resumes, and other threats.

Catch a Cheating Spouse with These Private Investigator Tactics

Sometimes, there is a feeling that tells you something is off when your spouse is cheating. It could be sensing that something has changed or just a feeling that you cannot explain. In this article, we’ll share with you some tell-tale signs that can help you zoom in on your suspicions.

Understanding the Real Cost of Fraud for a Business

It is undeniable that fraud can happen to anyone, including businesses big and small. When it is discovered that you or your business was a victim of fraud, accepting that fact and finding out that someone you trusted chose to steal from you is definitely challenging to deal with, not just financially but emotionally as well.

Holiday Scams to Be Aware Of

The holiday season usually brings with it increased criminal activity because people are often more generous and less wary during the season of giving. Here is our latest compilation on holiday scams that you should watch out for this year.

Insurance Group’s Top Officers Allegedly Frauded Investors About $47 Million

The BCSC or the British Colombia Securities Commission recently issued a notice of hearing regarding fraud involving the top officers of a fast-growing insurance company. The insurance group’s leaders allegedly frauded hundreds of people by convincing them to purchase unsecured loan agreements.

Indian Call Centers Linked to CRA Scam Raided by Police

Call centers used by scammers contacting Canadians under the pretense that they are with the CRA were raided by the police in October, possibly putting a stop to suspected illegal centres that are involved with fraud.

Car Dealership in Mississauga Suspended Over Alleged Forgery and Fraud

A Mississauga dealership is allegedly involved in fraud and forgery. Allegations include odometer tampering according to investigators. The complete list of reasons for suspension name illegal sales, odometer tampering, suspected forgery, and fraudulent vehicle transfers.