Why You May Need to Hire a Fraud Investigator

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As much as we all like to hope that we have done our due diligence hiring the right staff for our business, sometimes a few bad apples fall off the tree and into your place of business! This is why you need to understand how to protect your business from insurance scams, before you end … Continued

Hiring a Private Investigator: Now What?

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If you’ve decided that hiring a private investigator is in either you or your business’s best interests, you can feel a little worried wondering just exactly what you should look for before signing a contract with any private investigation company. The reality is if you have gotten to this step you still may wonder, “What … Continued

Preemployment Screening: Protecting Your Business

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Your business is your baby—it’s a “child” you nurture from sunrise to sunset. How can you protect your business to be sure it’s got the right staff and right security measures? It’s more than preemployment screening to make sure your potential interviewee is not only good at interviewing, but also an ethical human being—but hey! … Continued

Is My Office Bugged?

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Electronic eavesdropping and hidden camera usage is on the rise in corporations and public places of gathering. But when it comes to work, these types of monitoring can feel very invasive and worrisome.  If you have ever wondered “Is my office bugged?,” you’re not alone. Perhaps your boss is checking on office productivity, potential fraud … Continued

What Does an Undercover Detective Do?

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Undercover investigative services are not what you see on the television or in popular spy novels. For the most part, the average company or individual uses an undercover detective for more “mild situations” or corporate investigations in areas such as: Domestic Matters in the case of divorce Substance Abuse Workplace Violations Fraud Compliance Issues Supervision … Continued

Do You Suspect Theft in the Workplace?

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If you or one of the members of management or corporate suspect foul play, fraud, workplace theft or any other matter of corporate crime, it may be time for your company to hire an investigator. The idea of contacting private investigation firms in order to manage a potential situation may seem daunting, but the fact … Continued

What is a Cybercrime?

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If you’ve never been the victim of a cybercrime, be thankful! From phishing to stolen identities and more, cybercrime is wicked. Cybercrime is: an offense committed against an individual or group of people with the intention of: harming the victim’s reputation; causing physical or emotional stress or harm; causing loss to the victim in any … Continued

Fraud and Workers Compensation in Canada

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While there are many honest employees who truly need and deserve workers compensation, from time to time an employee filling out those workers compensation forms may not be honest. How do you know if your employee is engaging in fraud? Well it can be hard to determine at first, but here are a few warning … Continued

Employee Theft Statistics in Canada

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According to a study by the Association of Certified Fraud Examiners, 25 percent of internal fraud (theft in the workplace & fraud in the workplace issues) issues amounted to a loss of 1 million dollars on average. That’s a whole lot of money for one business to lose. It makes us wonder how many business … Continued

Put an End to Fraudulent Workplace Injury Claims

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With the Help of a Workers’ Comp Fraud Investigator As an employer, it is your responsibility to protect your employees from the financial consequences of workplace accidents by affording them workers’ compensation benefits. But, what if the workplace injury was staged, in order for an employee to illicitly collect workers’ compensation benefits? False workers’ compensation … Continued