Blog topic
Fraud — articles from the field
Plain-language writing on fraud — by licensed investigators with real casework behind every piece.
Fraud
3 articles-
Insurance Fraud Investigation in Ontario: Building the File
How licensed PIs build court-ready insurance fraud surveillance files in Ontario under PSISA, PIPEDA, and Rule 30.09 admissibility standards.
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Corporate Due Diligence Investigation: A PI's Guide
Corporate due diligence in Canada: PSISA-licensed investigators verify UBO identity, litigation history, and principal integrity before an acquisition closes.
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How Insurers Use Private Investigators in Ontario
Ontario insurers retain PSISA-licensed PIs to examine suspicious claims under PIPEDA. Learn what triggers surveillance and how courts rule on the evidence.
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