Insurance Fraud Investigations

Private Investigator Toronto

Your Only Team for Insurance Fraud Investigations

If you need to stop insurance fraud in its tracks, turn to Investigation Hotline. As the top experts in insurance fraud investigations in Toronto, we have the tools and expertise to catch employees and individuals who misrepresent themselves, fake injuries, fail to report income, or work while claiming to be injured. Using advanced technology and investigation techniques, we can uncover substantial evidence that proves your suspicions beyond doubt and is admissible in court.

We use only proven methods that have helped numerous legal firms, insurance agencies, and workplaces crack down on this serious criminal offense. Whether you’re dealing with a suspicious claim or ongoing fraud, our team can deliver the results you need. Count on leading Toronto private investigators to help you protect your interests and ensure that justice is served. Contact us today to learn more about how we can help you combat insurance fraud.

Experienced-Investigators-Insurance-Fraud-Investigation-Hotline-private-investigator-Toronto

Intelligent Approach Method

Our flexibility in our proven methods means we can approach all cases with a diverse mindset, guaranteeing results for your investigations while remaining discrete and confidential.

Experienced Investigators

Our experienced and committed team has been handling a range of insurance fraud cases, both simple and complex, since 1988. With our experts, you can trust that we will provide only the best results.

Useful & Helpful Results

Authentic results matter in cases like this – that is why you can expect a report that details all substantial evidence that can be used in your legal proceedings.

Professional & Trustworthy

We prioritize trust, honesty, and clear communication in our work. As a result, we approach social media investigations with great care and due diligence, ensuring that we handle each case with the utmost sensitivity and professionalism.

Know You How You’re Being Cheated

While you might have suspicions, it can be difficult to determine if someone is scamming their insurance payouts. Some notable signs include: people “acting worse” than they appear, failing to report income, having a second job, misleading facts to help “stage” an accident or withholding information about specific claims. Luckily, you have the leading workplace investigators here at Investigation Hotline. Our team has seen and handled various types of insurance fraud cases throughout our 30 years in the industry, giving us the expertise to suspect everything and leave nothing to chance. We’ll discover how you’ve been cheated and why!

  • Staging an accident
  • Faking or exaggerating an injury
  • Failing to report income while injured
  • Working at a second job while injured
  • Lying about the conditions of the accident
  • Having multiple claims under different identities
  • Withholding information that affects pay and policy
Staging-an-accident-Insurance-Fraud-Investigation-Hotline-private-investigator-Toronto

Catch Them in the Act with Our Insurance Fraud Investigators

Catch-Them-in-the-Act-Insurance-Fraud-Investigation-Hotline-private-investigator-Toronto

Insurance fraud costs businesses and agencies millions of dollars a year, hampering their growth and affecting their operations. We can help you stamp out any fraud occurring with our detailed and sophisticated investigations. Using technical and mobile surveillance, we can review documentation, interview individuals and witnesses, before providing you with detailed reports that can help you with legal proceedings. There is no limit to the deception that we can find with our expertise and knowledge. Catch cheaters in the act today with us.

Catch-cheaters-Insurance-Fraud-Investigation-Hotline-private-investigator-Toronto

FAQ about Insurance Fraud Investigation

In simple terms, insurance fraud is when someone deliberately tries to mislead another person or company to obtain money or services. In most cases, it is when a person misleads an insurance company or legal case for money.

The act of making fraudulent insurance claims can result in the defendant (an individual or company) losing money. This can have far-reaching consequences for consumers, as agencies may have to increase premiums or the costs of goods and services to recover their losses. The ripple effect of this crime impacts the community as a whole.

No! You never have to worry about that. All our investigations are completely confidential, meaning they will never know you organized a case to investigate them.

It can be difficult to gauge the cost of a private investigator because no case is the same. Very few cases are “typical”, therefore, making the cost of investigations wildly different. To ensure you’re getting the best deal, make sure you do your due diligence and research, and look into client reviews. Read More

Over the last thirty years, Investigation Hotline has interacted with thousands of clients who have differing perspectives and ideas as to what private investigators are able to do within their trade. People are often misguided by movies and television shows they watch depicting private detectives as mysterious, gun toting spies that wreak havoc in the night. However, contrary to popular belief, licensed private investigators are unable to perform the majority of things that are portrayed in popular culture. Let’s dig into eleven things that private investigators can and can’t do.
1. Trespass on other people’s property
2. Wiretapping
3. Access to Bank Records
4. Work with the Police
5. Obtain Credit Information
6. Retrieve Phone Records
7. Track Someone with GPS
8. Hack into Electronic Devices
9. Search License Plate Numbers
10. Find Information Online
11. Acquire Medical Records
Read full article

How Private Investigator Helps You

Forensic Investigations Flyer

Protect Your Reputation with Forensic InvestigationsBacked by Solid Evidence for CourtOur forensic experts...

Protect Your Reputation with Forensic InvestigationsBacked by Solid Evidence for CourtOur forensic experts provide efficient investigations to help clients make confident decisions through fact-finding and critical analysis. We establish evidence for litigation based on scientific methods. Our experts...

Protect Your Reputation with Forensic InvestigationsBacked by Solid Evidence for CourtOur forensic experts provide efficient investigations to help clients make confident decisions through fact-finding and critical analysis. We establish evidence for litigation based on scientific methods. Our experts...

Workplace Investigation Flyer

Resolve Workplace Concerns and Improve Your Business: Contact Us Today for Effective Solutions.Link to...

Resolve Workplace Concerns and Improve Your Business: Contact Us Today for Effective Solutions.Link to Download Workplace Investigations FlyerHire Private Investigators for Employee Theft, Background Checks, Workers' Compensation Fraud, Intellectual Property Theft, and Due Diligence.Catch Them in the...

Resolve Workplace Concerns and Improve Your Business: Contact Us Today for Effective Solutions.Link to Download Workplace Investigations FlyerHire Private Investigators for Employee Theft, Background Checks, Workers' Compensation Fraud, Intellectual Property Theft, and Due Diligence.Catch Them in the...

FAQ#4 How do Private Investigators gather evidence?

Methods to gather evidence in private investigationPrivate detectives in Canada can gather evidence through...

Methods to gather evidence in private investigationPrivate detectives in Canada can gather evidence through a variety of methods, depending on the nature of the case and the type of information being sought. Some common methods include:SurveillancePrivate Investigators may conduct surveillance of a subject...

Methods to gather evidence in private investigationPrivate detectives in Canada can gather evidence through a variety of methods, depending on the nature of the case and the type of information being sought. Some common methods include:SurveillancePrivate Investigators may conduct surveillance of a subject...

Fact#8 Private Investigators don’t have as many gadgets as most people think

A Private Investigator's Most Important ToolSome of the bigger companies have fancy equipment, but for...

A Private Investigator's Most Important ToolSome of the bigger companies have fancy equipment, but for the most part, Private Investigators aren't getting any of the spy-level equipment you could see in a James Bond movie. While some private investigators may use high-tech gadgets such as GPS trackers,...

A Private Investigator's Most Important ToolSome of the bigger companies have fancy equipment, but for the most part, Private Investigators aren't getting any of the spy-level equipment you could see in a James Bond movie. While some private investigators may use high-tech gadgets such as GPS trackers,...

Asset Location, Recovery, and Enforcement Services Flyer

Uncover Hidden Assets with Our Specialized Asset Location, Recovery, and Enforcement Services#privateinvestigatortoronto...

Uncover Hidden Assets with Our Specialized Asset Location, Recovery, and Enforcement Services#privateinvestigatortoronto #privateinvestigations #privateinvestigationservices #PrivateInvestigator #investigationhotline  Link to download Asset Identification flyerWe provide valuable information...

Uncover Hidden Assets with Our Specialized Asset Location, Recovery, and Enforcement Services#privateinvestigatortoronto #privateinvestigations #privateinvestigationservices #PrivateInvestigator #investigationhotline  Link to download Asset Identification flyerWe provide valuable information...

Fact #7 Stakeouts are not a picnic

Surveillance of a suspected cheating spouseA private investigator may be hired to watch a suspected cheating...

Surveillance of a suspected cheating spouseA private investigator may be hired to watch a suspected cheating spouse's house.They may have to sit in a car for hours on end, watching the house and waiting for any signs of infidelity. However, if nothing happens for several hours, the stakeout can become...

Surveillance of a suspected cheating spouseA private investigator may be hired to watch a suspected cheating spouse's house.They may have to sit in a car for hours on end, watching the house and waiting for any signs of infidelity. However, if nothing happens for several hours, the stakeout can become...

Insurance Fraud Investigation Flyer

Protect Your Business and Customers: Contact Us Today to Schedule an Insurance Fraud Investigation Link...

Protect Your Business and Customers: Contact Us Today to Schedule an Insurance Fraud Investigation Link to download flyerWe use only proven methods that have helped numerous legal firms, insurance agencies, andworkplaces crack down on this serious criminal offense. Whether you’re dealing with a...

Protect Your Business and Customers: Contact Us Today to Schedule an Insurance Fraud Investigation Link to download flyerWe use only proven methods that have helped numerous legal firms, insurance agencies, andworkplaces crack down on this serious criminal offense. Whether you’re dealing with a...

FAQ#3 What kind of information do I need to provide to a Private Investigator to start an investigation?

Working with a Private Investigator requires collaboration and communication. The information needed...

Working with a Private Investigator requires collaboration and communication. The information needed to start an investigation may vary depending on the situation, but providing some general information can be helpful.Here are a few things to keep in mind when you initiate a private investigation: Clearly...

Working with a Private Investigator requires collaboration and communication. The information needed to start an investigation may vary depending on the situation, but providing some general information can be helpful.Here are a few things to keep in mind when you initiate a private investigation: Clearly...

Forensic Investigations Flyer

Protect Your Reputation with Forensic InvestigationsBacked by Solid Evidence for CourtOur forensic experts...

Protect Your Reputation with Forensic InvestigationsBacked by Solid Evidence for CourtOur forensic experts provide efficient investigations to help clients make confident decisions through fact-finding and critical analysis. We establish evidence for litigation based on scientific methods. Our experts...

Protect Your Reputation with Forensic InvestigationsBacked by Solid Evidence for CourtOur forensic experts provide efficient investigations to help clients make confident decisions through fact-finding and critical analysis. We establish evidence for litigation based on scientific methods. Our experts...

Workplace Investigation Flyer

Resolve Workplace Concerns and Improve Your Business: Contact Us Today for Effective Solutions.Link to...

Resolve Workplace Concerns and Improve Your Business: Contact Us Today for Effective Solutions.Link to Download Workplace Investigations FlyerHire Private Investigators for Employee Theft, Background Checks, Workers' Compensation Fraud, Intellectual Property Theft, and Due Diligence.Catch Them in the...

Resolve Workplace Concerns and Improve Your Business: Contact Us Today for Effective Solutions.Link to Download Workplace Investigations FlyerHire Private Investigators for Employee Theft, Background Checks, Workers' Compensation Fraud, Intellectual Property Theft, and Due Diligence.Catch Them in the...

FAQ#4 How do Private Investigators gather evidence?

Methods to gather evidence in private investigationPrivate detectives in Canada can gather evidence through...

Methods to gather evidence in private investigationPrivate detectives in Canada can gather evidence through a variety of methods, depending on the nature of the case and the type of information being sought. Some common methods include:SurveillancePrivate Investigators may conduct surveillance of a subject...

Methods to gather evidence in private investigationPrivate detectives in Canada can gather evidence through a variety of methods, depending on the nature of the case and the type of information being sought. Some common methods include:SurveillancePrivate Investigators may conduct surveillance of a subject...

Fact#8 Private Investigators don’t have as many gadgets as most people think

A Private Investigator's Most Important ToolSome of the bigger companies have fancy equipment, but for...

A Private Investigator's Most Important ToolSome of the bigger companies have fancy equipment, but for the most part, Private Investigators aren't getting any of the spy-level equipment you could see in a James Bond movie. While some private investigators may use high-tech gadgets such as GPS trackers,...

A Private Investigator's Most Important ToolSome of the bigger companies have fancy equipment, but for the most part, Private Investigators aren't getting any of the spy-level equipment you could see in a James Bond movie. While some private investigators may use high-tech gadgets such as GPS trackers,...

Asset Location, Recovery, and Enforcement Services Flyer

Uncover Hidden Assets with Our Specialized Asset Location, Recovery, and Enforcement Services#privateinvestigatortoronto...

Uncover Hidden Assets with Our Specialized Asset Location, Recovery, and Enforcement Services#privateinvestigatortoronto #privateinvestigations #privateinvestigationservices #PrivateInvestigator #investigationhotline  Link to download Asset Identification flyerWe provide valuable information...

Uncover Hidden Assets with Our Specialized Asset Location, Recovery, and Enforcement Services#privateinvestigatortoronto #privateinvestigations #privateinvestigationservices #PrivateInvestigator #investigationhotline  Link to download Asset Identification flyerWe provide valuable information...

Fact #7 Stakeouts are not a picnic

Surveillance of a suspected cheating spouseA private investigator may be hired to watch a suspected cheating...

Surveillance of a suspected cheating spouseA private investigator may be hired to watch a suspected cheating spouse's house.They may have to sit in a car for hours on end, watching the house and waiting for any signs of infidelity. However, if nothing happens for several hours, the stakeout can become...

Surveillance of a suspected cheating spouseA private investigator may be hired to watch a suspected cheating spouse's house.They may have to sit in a car for hours on end, watching the house and waiting for any signs of infidelity. However, if nothing happens for several hours, the stakeout can become...

Insurance Fraud Investigation Flyer

Protect Your Business and Customers: Contact Us Today to Schedule an Insurance Fraud Investigation Link...

Protect Your Business and Customers: Contact Us Today to Schedule an Insurance Fraud Investigation Link to download flyerWe use only proven methods that have helped numerous legal firms, insurance agencies, andworkplaces crack down on this serious criminal offense. Whether you’re dealing with a...

Protect Your Business and Customers: Contact Us Today to Schedule an Insurance Fraud Investigation Link to download flyerWe use only proven methods that have helped numerous legal firms, insurance agencies, andworkplaces crack down on this serious criminal offense. Whether you’re dealing with a...

FAQ#3 What kind of information do I need to provide to a Private Investigator to start an investigation?

Working with a Private Investigator requires collaboration and communication. The information needed...

Working with a Private Investigator requires collaboration and communication. The information needed to start an investigation may vary depending on the situation, but providing some general information can be helpful.Here are a few things to keep in mind when you initiate a private investigation: Clearly...

Working with a Private Investigator requires collaboration and communication. The information needed to start an investigation may vary depending on the situation, but providing some general information can be helpful.Here are a few things to keep in mind when you initiate a private investigation: Clearly...

previous arrow
next arrow

Contact a Private Investigator Toronto Now

Talk with the Investigation Experts today

We represent several of the best vetted licensed private Investigation agencies with 
worldwide reach and contacts.

We are the most trusted and reviewed GROUP OF DETECTIVE AGENCIES in Ontario Canada 
having amassed well over 200 client reviews…see for yourself.


Make this year count and don’t be a victim!! Make an appoinment with private investigator Toronto to discuss your needs with absolute discretion.

Private Investigator Services