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PRIVATE INVESTIGATION BLOG

Mississauga man facing 54 charges for online credit card fraud

A Mississauga man is facing 54 criminal charges following a four-month investigation into a series of alleged online credit card scams that were carried out across the Greater Toronto Area.

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?

Social Media and Private Investigations: Public Data Exploitation?

These days, almost every aspect of human interaction has some sort of internet footprint. Things have certainly changed in the way we connect with other people and do business with one another. How has this change affected the field of Private Investigation?

Workplace Investigation or Workplace Review?

In running a business, there will come a time when you just feel that something isn’t quite right, that some aspects of the organization just don’t make sense, or that an employee is behaving in a suspicious manner.

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?

Human Error and the Information Security Breach Link

How would you feel if you find out that your most loyal employees could be responsible for information security breaches in your company? What will you think if we tell you that even you could be leaking your business’s secrets without you intending to do so?

6 Mobile Risk Management Tips

How much data do you keep on your phone? Do you have your passwords stored in a nifty note app? Do you have your phone’s browser on auto-fill mode to save you time when you’re trying to log-in on websites?

10 Best Tips to Avoid and Detect Auto Insurance Fraud

Fraud happens all days of the year and it can happen to anyone. One of the increasingly common fraud these days is auto insurance fraud. Current data states that Ontario loses approximately $1.6 billion a year to auto insurance fraud. That’s $1.6 billion that goes straight to the pockets of crooks and $1.6 billion that could have been put to better use.

16 Tips to Avoid Identity Theft Online

Phishing scams and Pharming scams abound, and now is the time, more than ever to actively avoid attempts at online identity theft by arming yourself with knowledge to combat online fraud. We’ve compiled some tips to avoid identity theft online below for you.