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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.

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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 discreet 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

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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

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