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Insurance Fraud Investigations

Your Full Service Private Investigation Agency Serving Toronto, Mississauga, Brampton & the Entire GTA.

We are Fully Licensed, Insured & Bonded. 100% Confidentiality Guaranteed..

FREE CONSULTATION

Specializing in Insurance Fraud Investigations

SPECIAL INVESTIGATIONS UNIT (SIU)

Insurance Fraud is the act of falsifying or exaggerating the facts of an accident to an insurance company to obtain payment that would not otherwise be made. Common types of insurance fraud are staged accidents, exaggerated injuries, and inflated medical bills.

Our Special Investigations Unit (S.I.U.) employs an entire division of associates whose sole mission is to detect, deter, and defeat insurance fraud. The division is composed mainly of individuals who have extensive law enforcement experience as well as comprehensive insurance knowledge. The procedures and controls that are deployed and entrenched within our organization, ensure the highest level of standards and quality are upheld.

Our specialties include Workers’ Compensation claims, Long-term Disability claims, Bodily Injury claims, Medical Malpractice, Auto claims and General Liability claims, etc.

OUR PRIVATE INVESTIGATION SERVICES

100% Confidentiality Guaranteed. Contact us today!

Criminal Investigations | Civil Investigations | Corporate Investigations | Workplace Investigations | Insurance Investigations | Cheating Spouse Investigations | OSINT Investigations | Surveillance Services | Risk Management | Undercover Investigations | Missing Persons | Cold Case Review | Consulting Services

We are Fully Licensed, Insured & Bonded

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THE LATEST NEWS FROM OUR BLOG

OSINT private investigations

Understanding OSINT and The Power of Public Records

One of the most important tools for private investigators in the digital age is the presence of easily accessible public records. Although not much has changed regarding what information is available publicly, what has changed is that what used to require countless hours of sifting through paper a few decades ago can now be accessed with just a few clicks, as almost everything is available digitally.

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fraud investigations

A Closer Look at Online Fraud: Romance Scams

You’ve met that perfect person online – they make you laugh, they’re charming and you feel really connected to them. The problem is, they say they live in another country. Not only that, but they have also been asking you for small amounts of money, or gifts, over the time you have known them. You send the money and gifts because they are… perfect. What you don’t know is that this person may not be the “dream come true” you think they are.

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FREE CONSULTATION

Looking for a Private Investigator to Investigate Possible Insurance Fraud?
Get Toronto’s Most Experienced Team Working for You

Call (905) 625-1736 Today!

OUR CORPORATE HEAD OFFICE

33 City Centre Dr #607, Mississauga, ON L5B 2N5
By Appointment Only