PRIVATE INVESTIGATION BLOG
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Dealing with occupational fraud is an unavoidable part of having a business. It can come in the form of financial statement fraud, corruption, or misappropriation of assets. If you own or manage a company, you should do all that is necessary to protect yourself and your business from occupational fraud.
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Most people think that a business only needs a private investigator when something goes wrong. Some think that a private investigator is only hired for investigating personal matters such as infidelity or finding missing children. Private investigation services have evolved by quite a lot in the past decade. These days, more private investigators are working with businesses than investigating personal matters.
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Divorce is in one of the most challenging emotional and personal issues that any adult can face. Imagine a situation wherein your former life partner is now a stranger who may be out to get what you have or take away what is rightfully yours. You certainly can use all the help that you can get to get the divorce over with so that you can move on with your life. Question is, can a private investigator help in a divorce case? Would it do you any good to hire a private investigator? The answer is yes! Below are some of the ways that a private investigator can help in a divorce case.
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There are so many reasons why people hire private investigators in Toronto and the GTA. The most popular reasons include finding information that is not easily obtained, finding a missing person, performing background searches, wanting to place someone under surveillance to eliminate or prove suspicions, and checking a company or person’s credibility. But are these all the things that a private investigator can do? Will a private investigator be able to help with other things? And how does one know when it is time to hire a private investigator versus trying to sleuth on his or her own?
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As private investigators, we often get asked the question “can a private investigator find someone?”. In fact, it is one of the most common questions we get on a daily basis! So, what is the deal? Can a private investigator find someone, indeed?
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A woman from Brampton, Ontario who posed as a nurse and gave people cosmetic procedures that she wasn’t qualified to perform was sentenced to about 2 years of jail time. Her victims were left with lasting physical injuries.
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No one wants to be cheated on and for most people, dealing with a cheating spouse is one of the most emotionally painful experiences they could go through. Imagine if you have to live with the uncertainty that your spouse could be cheating on you. It is best to be sure by looking for signs of a cheating spouse and then getting enough proof to give you peace of mind once and for all. Below are some warning signs of a cheating spouse that you should look out for.
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People tend to think of all sorts of shadowy tough figures when trying to imagine how a private investigator would look like. Sometimes people think that private investigators have a posh office complete with futuristic gadgets or the complete opposite, having a dark office opening into an alley or a dangerous street.
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1PLUS12 is an investment company that used to be trusted by their clients until news broke out that they are possibly linked to a $17M Toronto mortgage fraud. One of their consultants was also involved in a B.C. based financial company that lost almost $19M of its investors’ and creditors’ money.