Solutions Risque Investigation Blog

Ask the Montreal Private Investigator (Part 3)

By admin | Nov 30, 2016 | 0 Comments

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.

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Now You See Me, Now You Don’t: Why Do People Commit “Pseudocide”?

By admin | Nov 18, 2016 | 0 Comments
pseudocide

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.

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International Fraud Awareness Week

By admin | Nov 14, 2016 | 0 Comments
Fraud A

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.

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Ask the Montreal Private Investigator (Part 2)

By admin | Nov 8, 2016 | 0 Comments
Solutions Risque Montreal Private Investigations

One of the more common misconceptions about Montreal private investigators is the access to information. Many believe that Montreal private investigators have access to privileged information.

In part 2 of this multi-part series, “Access to Information” we’ll be exploring the most commonly asked questions we get as Montreal private Investigators and investigators across Canada related to collecting information.

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Ask The Montreal Private Investigator (Part 1)

By admin | Oct 31, 2016 | 0 Comments
Solutions Risque Montreal Private Investigations

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.

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Is it the End For the Monolithic Tax Haven?

By admin | Oct 21, 2016 | 0 Comments

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…

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Think you’re too educated to become a fraud victim?

By admin | Oct 19, 2016 | 0 Comments

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…

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2016 Report on Fraud in Canada

By admin | Oct 17, 2016 | 0 Comments

The Association of Certified Fraud Examiners, a world leader in anti-fraud training, just released their 2016 Report to the Nations on Occupational fraud and Abuse Canadian Edition.

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Charles Ponzi

By admin | Oct 11, 2016 | 0 Comments

The term Ponzi Scheme was brought to the forefront in 2009 when Bernie Madoff admitted to committing the largest fraud in U.S. history and sentence to 150 years in prison for stealing $65 billion from thousands of investors. The Ponzi Scheme is named after a con artist who lived in the early 20th century. Although the Ponzi scheme carries his name…

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Protect the Potential Victims of Fraud

By admin | Oct 7, 2016 | 0 Comments

According to Jean-François Fortin, the executive director of enforcement at the Autorité des marchés financiers (AMF), there are two ways that regulators can prevent and deter fraudsters. “First the certainty of being caught. And second, the certainty of punishment.”

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