The Art of Detection: Investigating Insurance Fraud Claims Insurance fraud is a major issue that has a detrimental effect on both insurance companies and policyholders. Fraudulent claims can cause insurance premiums to skyrocket, leading to substantial financial losses for insurers. To prevent being defrauded, insurance companies often launch investigations to identify any suspicious activity. These …
Category: Fraud
Whether on a private individual basis or as a company, being met with the risk of fraud is not at all fun. Whether finances are stolen, identities are compromised, or banking information is snatched, you deserve peace of mind and all the evidence possible. Hiring a private investigator – one that is certified and fully complies with federal and provincial laws as well as privacy acts – is a perfectly legal option. Doing so may result in collecting evidence – again, legally – that can be used to build a case against the responsible party.
At The Smith Investigation Agency, we perform thorough fraud investigations by way of a variety of services. From monitoring and surveillance to deep dives in records not available to the general public, we may be able to help you get to the bottom of things and make informed decisions. In addition, with compelling evidence demonstrating said fraudulent activity, legal proceedings may be able to potentially end in your favour.
Private investigation agencies like ours normally establish deep, meaningful relationships with organizations like the WSIB, and we work closely with them to help better protect clients through our services. For more on the fundamentals of fraud investigations, read our blogs on the subject or contact us for assistance.
The Inside Story: Canada’s Top 5 Scams Uncovered
The Inside Story: Canada’s Top 5 Scams Uncovered Online scams have become a significant concern for Canadians in recent years. With the ever-growing prevalence of technology in our lives and the increasing interconnectedness of our global population, scammers have had the opportunity to develop increasingly sophisticated methods to target potential victims. They are able to …
The Costs of Hiring a Private Investigator for Surveillance
The Costs of Hiring a Private Investigator for Surveillance If you suspect that someone is engaging in illegal activity or if you need to gather evidence for a legal case, hiring a private investigator for surveillance may be your best option. A surveillance investigator is a professional who is trained to observe and document the …
Hiring a PI FAQ: What to Look For in a Private Investigator?
Hiring a PI FAQ: What to Look For in a Private Investigator? Being the largest private investigative firm in Canada we receive thousands of phone calls per year. With the amount of calls we get we hear tons of questions. We wanted to share some of those with you so you are informed when looking …
Hire a Private Investigator Near Me
Hire a Private Investigator Near Me If you are in need of a private investigator in Canada, then look no further! Our team of experienced private investigators can help you with a variety of investigations, including surveillance, background checks, asset searches, and more. We have an extensive network of investigators throughout the country, so no …
Social Media & Internet Investigations FAQ!
Social Media & Internet Investigations FAQ! We know that the investigative industry is not one people have a lot of knowledge of, especially when it comes to social media, internet investigations and cybersecurity. We want to be the agency that breaks those barriers and answers any questions that you may have. Do private investigators go …
Are Private Investigators Legal in Canada?
Are Private Investigators Legal in Canada? Private Investigators in Canada are a legitimate occupation and are governed by the laws of each province. While Hollywood depictions of Private Investigators may be exaggerated and romanticized, the reality is that they are highly skilled, certified professionals who are well-versed in the legal system, have a thorough understanding …
Expert Tips: How to Avoid Internet Scams in 2023
Expert Tips: How to Avoid Internet Scams in 2023 Every day, thousands of scam websites are created with the intention of tricking people into giving away personal information, such as bank account numbers and passwords. Scammers also use popups and emails to lure unsuspecting victims, often demanding immediate action from the recipient in order to …
5 Signs of Identity Theft (Updated 2023)
With much information being shared online, it’s easy for someone to hack into accounts and snag enough sensitive data to steal your identity. Statistics specific to identity theft in Canada as of 2022 has been reported by The Canadian Anti-Fraud Centre as being 68,000 fraud reports, 43,476 victims and over $360 million in fraud. To …
What is Smishing?
If you’ve started to receive random text messages on your phone from unknown senders, it’s important to avoid opening these. In this article, we’ll tell you why and explain what you can do to protect yourself from falling victim to a smishing campaign. Smishing is where a hacker sends a text message pretending to be …
