Toronto News

choosing a private investigator

Choosing a Private Investigation Firm: What You Need to Know

Not all private investigation agencies in Toronto and the GTA are reputable and choosing the right private investigator can have a huge impact on your case and overall reputation. Selecting a competent, knowledgeable and most importantly experienced private investigation agency is crucial. If you were to proceed with a shady agency the damage and liability this can cause you can come at a very high price. Below are the considerations that you must take into account.

Toronto fraud private investigations

$11M COVID-19 Fraud Probe says Toronto Man Took Money to India

A Toronto bureaucrat was fired following a fraud probe concerning $11M in COVID-19 funds. The probe’s court documents state that Sanjay Madan took tens of thousands of dollars to India. According to court documents, Madan worked as a computer specialist in Toronto for the Ontario government prior to allegedly flying to India together with tens of thousands of dollars in cash after he was confronted about the missing money.

toronto fraud

Canadian Job Seekers Defrauded in Elaborate Online Scam

It is no secret that the COVID-19 pandemic caused a huge increase in the cases of fraud, especially online-based fraud and scams. 25-year-old Ashley from Canada found out about this the hard way when she used career sites online to look for jobs in sales, marketing, and coordination after losing her position as a French program coordinator due to the COVID-19 pandemic. What looked like a remote job with Vancouver tech company Gux-IT turned out to be something she wasn’t prepared for.