Workers’ compensation insurance is a type of insurance that provides medical and disability coverage for employees who suffer work-related injuries and illnesses. While most workers’ compensation claims are legitimate, some are inflated or fraudulent.Read More
Obtaining a Reliable ConfessionRead More
Since we posted Part 1 and Part 2 of Ask the Montreal Private Investigator we have received several emails with some great questions. In part 3 we’ll be answering several questions covering different topics.Read More
Pseudocide, “the act of faking one’s own death,” has existed and been committed for centuries. There are many scenarios that might come to mind about why and how someone would concoct and attempt to carry out this type of fraud. Some reasons that, to some people, are obvious and others that are beyond fathomable.Read More
International Fraud Awareness Week is the perfect time to go a step further in your role as an anti-fraud professional and to start discussions amongst peers, coworkers, executives and stakeholders in your community about how important fraud prevention is to society as a whole. You can use any of the free resources provided, or get creative and put your own twist on some of the ideas presented below.Read More
When first-time clients contact us our priority is to listen to their issues and concerns then offer solutions to their situation. Often times we come across preconceived notions on how Montreal Private Investigators conduct investigations.
This is part 1 of a multi-part series covering the most commonly asked questions we get as private Investigators in Montreal and across Canada.Read More
Tax havens have been catering to the super wealthy, dictators, terrorist groups, organized crime and legitimate corporations for centuries.
It is perfectly legal to open a company and/or bank account in an offshore tax haven as long as your country of origin is aware of it and you pay your taxes.
Legal issues arise when…
The lack of correlation between a person’s education and their propensity to fall victim to a fraudster is all too familiar. Fraudsters are entrepreneurs. The types of fraud they perpetrate and the marketplaces in which they find success vary depending on their talents, skills and operating comfort zones.
Also, fraud is a relational crime. Potential victims — prospective marks — will be more susceptible…Read More