Insurance Fraud Investigations

Insurance fraud costs the Canadian economy millions of dollars every year; it’s a flourishing multi-billion dollar industry. Insurance fraud is more common in North America than in other parts of the world.

When most people hear about insurance fraud, they picture a number of bad consumers trying to hurt insurance providers. But insurance fraud is bigger than that, and it messes up the entire insurance industry leading to higher rates. Common types of insurance fraud affect car insurance and life insurance.

Common Cases of Insurance Fraud

Insurance fraud can be anything from an average Joe overstating the value of his 1996 ford mustang to contractors over-billing or organized crime gangs crashing cars. There are two main categories of insurance fraud: hard and soft fraud. Hard insurance fraud involves cases such as someone crashing his/her car on purpose or burning down a building. In cases involving hard insurance fraud, there’s no legitimate claim – its cause is purely manufactured.

Soft insurance fraud is more widespread than hard insurance fraud. It involves someone exaggerating the actual worth of a legitimate claim, the earlier example of an average Joe overstating the value of his 1996 ford mustang is a perfect example of soft insurance fraud. Insurance fraud hurts both the general public (high premiums) and insurance providers (losses accrued from the payment of fraudulent claims).

Both soft and hard insurance fraud cost insurance companies a lot of money. They end up paying inflated claims and some purely manufactured claims leading to massive losses. To minimize these losses, insurance companies need to hire insurance fraud investigators such as Investigation Hotline to look into some of these ‘claims’ and establish their legitimacy.

Why Investigation Hotline?

Investigation Hotline is a reputable company with many years of experience in the insurance investigation. We are dedicated to the task and we will work day and night to uncover bizarre twists in a case. If someone is inflating the value of their insured item, we’ll catch them and prove it. With us, you will never have to pay for a claim whose source has been manufactured. Here are some of the benefits of working with Investigation Hotline:

  • We have experienced insurance fraud investigators.
  • Investigation Hotline has been around for quite some time; we have the resources necessary for a proper insurance investigation.
  • We will get the insight you need to ascertain the legitimacy of a claim in no time.

Insurance fraud investigation is an important part of an insurance carrier’s risk prediction model. Investigation Hotline can look into personal, professional, and commercial policies and help you avoid insurance fraud. Call us today for high-quality insurance investigation services in Canada.

Speak with the experts now

You can also fill out our online form if you are interested in learning more. We are ready to keep you and your business safe and secure.

Google Stars
Investigation Hotline
Jennifer Schneider
6 days
What an absolute delight!! I just contacted this company to retain them for a service due to a small claims case, the lovely gentleman that picked up was not only honest and professional, he also made me laugh (not easy to do lol). I would highly recommend this company to anyone who is in need of their services. Thank you so very much! 10 stars ⭐️
Jennifer Schneider
2 weeks
I called Investigation Hotline when I was at my wit's end with someone I had hired and paid to fix my backyard. For weeks and weeks this person kept promising to come but never showed up, yet refused to give back my deposit. When I talked to Gabriel, he didn't hesitate to offer his help. He called this person up and right after, I got a text that he is coming tomorrow to give me my money back. I would highly recommend Investigation Hotline Canada Inc. if you need help - there are still good people in this world.
Jennifer Schneider
1 month
A serious error in judgment on my behalf has put me at risk of ID theft. During a phone call I supplied personal info to someone who I believed was with Revenue Canada. Immediately after I realized I had fallen for the CRA scam. Shame on me!  Since the incident I've been frantically taking steps to fend off the dire repercussions that such a mistake can have. This has included: Filing a police report, Filing a report with the Canada Anti Fraud center, Adding flags to my bank accounts, Putting up Fraud alerts on the 2 main credit bureau's. I've even purchased some Identity theft tracker software to monitor my info. I contacted Investigation hotline to see if there was any additional measures I could take. The agent applauded me on the steps I had already taken. They also had knowledge about the CRA phone scam itself that helped settle my nerves somewhat. With all the fear and anxiety I've been enduring for the last while it was assuring to speak with someone familiar with the actual risk potential.
Jennifer Schneider
1 month
I called investigation hotline after I provided somebody a home renovation and they refused to pay, I tried to bring them to court- hired a lawyer and found out I was given false information on the contract. After speaking with Mitch and explaining my situation I felt that he sincerely cared about my case and was quick to find out the information I needed. Within a couple of days, he had all the information I needed. I could not thank Mitch enough. I would highly recommend investigation hotline to anybody as I feel they are experts in the field and act fast and work efficiently. I felt that Mitch had a deep understanding of what I was going through and was empathic and understanding. I could not thank him enough and will be using this service again if needed. Kaitie S
Jennifer Schneider
1 month
I needed help with fining out some information to bring somebody to court. Within a day I had everything I needed to fill out the court papers. I could not thank Mitch and his team enough. I am so glad I stumbled across investigation hotline. I highly recommend contacting Mitch if your looking for this type of service.
Jennifer Schneider
3 months
Apr 02, 2018 I needed an investigator on Sunday Easter Week End. No one cared about the situation except this Company. The investigator was dispatched to the location without minutes. did not care about the Money to be prepaid or secured. The investigator took it personal. He felt of my situation and Specially when it came to my kids issues. My Ex-wife was cheating in a hotel north east of Toronto. He Located her within 1/2 Hour. This a true story; I never thought Investigator cared about the situation but the money.. This company did not care about the money, they finished the job, send me the invoice and i Paid him more than what he asked for. Sometimes money does not mean any thing to some one wants to get a load off his back and find the truth about his wife,,,, FOR SURE THIS COMPANY TOOK A HUGE LOAD OFF MY BACK. THANK YOU SO MUCH JOE MICHIGAN
Jennifer Schneider
7 months
All I can say is that the team at Hotline Investigation is absolutely amazing. They are genuine and care about helping you out in anyway they can! They do their best to ensure the best results. I cannot thank them enough for fixing my situation! The Investigation Hotline is the best choice.
Jennifer Schneider
9 months
Mitchell and his team of Investigators are an really extraordinary professionals. In less than 5 hours after first discussing with Mitchell about my case, Mitchell and his team had solved my case and I got the information I've been searching for some time. I want to emphasize that I am from Serbia and the person who I try found lives in Canada. I really surprised with Mitchell and his team how they quickly my case was solved. I'm really grateful to Mitchell and his team and I do not know what to add yet, thank you, thank you and guys are the best.
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