Fraud

Toronto, ON

… Burlington and in Northern Ontario from New Liskeard. Canadian members of the Association of Certified Fraud Examiners, we specialize in mortgage, loan, bank, bankruptcy, commercial and insurance fraud and civil asset…

Toronto, ON

Investigative and Security Solutions Protecting Corporate Assets. Services Include: WSIB / WCB / Long Term Disability Employee Fraud Investigations, Accident Benefits / Bodily Injury Insurance Fraud Investigations, Labo…

Burlington, ON

Skip tracing, asset investigation, background investigation, surveillance, interviews, statements, civil and criminal investigation , company background and research. The Corpa Group Inc. is a licensed bonded Private I…

Toronto, ON

…other assaults) Drug Offences (Possession, Trafficking, Importing) Firearms related offences Thefts and Frauds Murder, Attempt Murder and Manslaughter Bail Hearings and Bail Reviews Young Persons prosecuted under…

Victoria, BC

Raven's View Investigations offers Private and Confidential Services to Corporations,and Private individuals . our investigative team specializes in surveillance, skip tracing, witness loation , missing persons ad ident…

Toronto, ON

CONSCIENTIA Fraud and forensic investigation Corporate compliance Litigation support Asset Recovery and Loss Quantification Anti-Money Laundering Computer Forensics Training Rudy Duschek President and CEO

Montreal, QC

Yvanto.Com provide online fraud detection, prevention and protection solutions. YVANTO.Com anti-fraud system significantly reduces fraud-related losses, credit card chargeback, administrative costs while increasing the …

Belleville, ON

Interested persons can contact Peter A. Robertson Professional Corporation at (800)561-6385.  Peter A. Robertson is a member of the Bars of Ontario and Prince Edward Island, Canada. We are committed to exceeding our cli…

Toronto, ON

…hearings and against charges of drug possession, drug trafficking, drug cultivation, drug importing, theft, fraud, murder, dangerous driving, assault, gun and other weapon possession offences, sexual assault and…

New Westminster, BC

Nicholas J. Preovolos is a criminal defence lawyer who prides himself on providing practical advice, personal attention, and powerful advocacy.  If you need a criminal lawyer in Vancouver or anywhere else in Greater Van…

Employee and Tennant Screening Specialist, National, Nationwide Wants and Warrants. Businesses can retrieve Criminal Records, Credit Reports, Address Checks, SSN Traces, Workers Compensation Records, Education Verificat…

North York, ON

Insurance Loss Accounting by our specialist, Thomas G. Eby, CA, MBA, covering: Ontario auto Accident Benefits IRB under SABS, economic loss, personal injury, business interruption reports, motive for arson reports, inve…

Toronto, ON

International Management and Business Consulting. Financial Investigations International corporate structure FCCA, CGA, MBA

Gatineau, QC

At Anaya Solutions Inc. we analyze documents, handwriting and signatures in regards to their authenticity. Reports are provided in both official languages Nation wide. Anaya Solutions also provides expert witness servic…

Toronto, ON

Digital Wyzdom has a large team of professional security and forensic consultants, with a presence in various cities across Canada, USA and Europe We have uncovered electronic evidence in cases as diverse as fraud, t…

CarProof provides vehicle history searches and reports for cars and trucks that are or were registered in Canada. CarProof data comes from government registrars in all Canadian provinces and territories. Find out if a v…

Stern Consulting provides specialty analysis, research and consulting to hospitals and healthcare investors.

OUR MISSION IS TO EQUIP OUR CLIENTS WITH REQUISITE KNOWLEDGE TO REDUCE INCIDENCE OF FRAUD AND FORGERIES TO STIMULATE AND PROMOTE AWARENESS IN THE APPLICATION OF FORENSIC SCIENCES, AS A VERIFIABLE TOOLS FOR SOL…

Toronto, ON

We work closely with many health care professionals to assist in addressing complex queries At Bell, Temple, our strength lies in the capabilities of our legal partners

MEC is committed to social and environmental responsibility – the Online Gear Swap is our way of encouraging people to recycle used outdoor gear Your email address wil not appear on your posting, but we w…

Sometown, AB

Valley Credit Union currently employs over 75 professional and knowledgeable individuals among our Head Office and eight branch locations throughout the Valley We offer chequing & savings accounts, loans, mortg…

Broadhurst DaCosta is a seasoned multi-jurisdictional law firm doing business in and from the Cayman Islands. The firm is available as litigation counsel for advice and representation before all courts and administrativ…

Ms. Ghiglieri provides bank expert witness testimony regarding bank fraud, check kiting, banking practices and procedures, and bank regulatory practices, among other topics.  See Expert Witness Services for the ful…

Risk consultancy, strategic risk management, operational risk management, Fraud Risk, The Risk Consulting Company, Competitive Risk, Investigations, Data Analysis, Data Recovery, diligence, Financial Investigations, For…

…provided us with a valid tracking number We bring merchants and consumers together with the safest and most secure payment processing available on the web One of the major concerns of our customers is fraud

Integrity Investigations Group specializes in issues which may sensitive and which require the utmost in discretion and sensitivity. Police misconduct, position of trust, background investigations, and whistleblower inv…

Affiliateer.com is a website monetizing network founded in 2006. It is made up of several partners with many years of Internet marketing experience, with a specific expertise in cost-per-action (CPA) offers

Introduction to our company. Professional residential and commercial cleaning service at affordable prices with high quality serving Norther Phoenix area

Toronto, ON

Juroviesky LLP is experienced in employment, price-fixing, securities, banking, insurance, financial and commercial litigation

We are a full service firm licensed in real estate appraisal and in forensic and litigation projects. We have the highest level of certified appraisal and can offer a comprehensive home appraisal.

…provided us with a valid tracking number We bring merchants and consumers together with the safest and most secure payment processing available on the web One of the major concerns of our customers is fraud

NetIBA strives to reduce internet fraud by taking the anonymity out of the on-line experience. NetIBA makes the internet a safer place for consumers and merchants. NetIBA provides software to help protect consumers and …

Art Fraud Report is brought to you by and is dedicated to helping buyers and artists Art Space 2000 Art Fraud Report

With a success rate of over 90% in obtaining videotape evidence, Santa Barbara Surveillance Company's competent, experienced investigations have saved our clients millions of dollars

Amherstburg, ON

President & CEO maintains offices and residences in both regions in keeping with the regional focus of our Credit Union business model

Winnipeg, MB

Our Investigators combine their experience with current technological tools to provide our clients with the best possible results We have investigators with backgrounds in Law Enforcement, the Legal Community, …