Insurance Fraud Investigations

Stop Insurance Fraud With Toronto’s Leading Investigators

Investigation Hotline uncovers fake claims, hidden income, and injury fraud using proven surveillance and digital techniques. Trusted by insurers, law firms, and employers, we gather court-admissible evidence to protect your business and ensure justice.

Choose the Best Private Investigator

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

Catch Them in the Act with Our Insurance Fraud Investigators

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.

FAQ about Insurance Fraud Investigation

Q1. Who hires you for insurance fraud investigations?

Our clients include insurance companies, law firms, employers, and private individuals seeking proof of fraudulent activity.

Q2. How does insurance fraud cause harm?

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.

Q3. What types of insurance fraud do you investigate?

We investigate false injury claims, hidden employment, income misrepresentation, staged accidents, and other forms of personal or workplace insurance fraud.

Q4. Is it worth hiring a Private Investigator in GTA?

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

Q5. How do you catch someone committing insurance fraud?

We use a mix of surveillance, social media monitoring, background checks, and field investigations to uncover and document fraud.

See Why Clients Rely on Us to Uncover Fraud


How We Can Help You With Insurance Fraud

Investigation Hotline Services These Areas

Speak with the Experts Now or Call Us at 416-205-9114

Please send us your request for appointment – fill in the Contact form and one of our lead investigators will be in touch with you shortly.Call us at 416-205-9114 Or Mail us at info@investigationhotline.org

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