Solutions Risque Investigation Blog

The Little Black Book of Scams (Your Guide To Protection Against Fraud)

By admin | Mar 2, 2017 |

The Competition Bureau of Canada just released The Little Black Book of Scams Your Guide To Protection Against Fraud

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The Red Flags of Workers’ Compensation Claimant Fraud

By admin | Mar 1, 2017 |
The Red Flags of Workers' Compensation Claimant Fraud

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.

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Ten “Do’s and “Do’nts” for Obtaining a Reliable Confession

By admin | Feb 2, 2017 |

Obtaining a Reliable Confession

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Ask the Montreal Private Investigator (Part 3)

By admin | Nov 30, 2016 |
Montreal Security Guard

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 |

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 |
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 |
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 |
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 |

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 |

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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