Expect Results from our Insurance Fraud Investigations
Your Leading Experts in Insurance Fraud Investigations
Insurance fraud is a serious criminal offence – so let Top Tier Investigations Inc. stop it before it gets worse. As your trusted and experienced private investigators in Toronto, our sole mission is to detect and deter insurance fraud. We specialize in investigating insurance fraud, using the latest technology and methods to catch people in the act, such as those claiming misrepresentation, faking injuries, not reporting income, working while injured, and many other unreported activities. Our highly-trained and professional insurance fraud investigators are prepared to gather substantial evidence and determine if fraud is prevalent in your case. Expect results with Top Tier’s insurance fraud investigations.
Types of Insurance Fraud
How do we Investigate Insurance Fraud?
We take a proactive approach to insurance investigation to provide you with concrete results. We determine the claimant’s current activities, any full or part-time employment held since the date of loss, dependents, household income, health status, civil or criminal litigations, and recreational or strenuous activities in or around the home. We conduct in-depth surveillance, review documentation and interview individuals before providing you with detailed reports pertaining to the findings of our investigation, giving you the answers you want.
The Best in Insurance Fraud Investigations
At Top Tier Investigations, we know firsthand how our investigations can save insurance companies hundreds of millions of dollars each year. That’s why we strive to deliver meaningful results by utilizing the latest methods and technologies at our disposal while remaining discreet and using sound judgement during operations. Our insurance investigators will never overstep their mark, providing evidence that can be used in court. There’s a reason why our clients frequently come back – we are capable of handling complex and sensitive investigations, delivering results that actually make a difference.
Frequently Asked Questions
Insurance fraud is considered a crime involving one party deliberately trying to deceive or mislead another to inflict damage by unjustly obtaining money or services. In most cases, it occurs when a person misleads an insurance company for money. It is a very common crime.
Indeed we do! We can help businesses and companies with WSIB and corporate investigations in Toronto. We also offer GPS tracking and forensic investigations for phones and computers.
Those caught committing insurance fraud can face criminal offences and be subject to extensive fines and jail time if convicted. Fraud over $5,000 can result in up to 14 years in jail, while under $5,000 can spend two years in prison. You might also pay fines, pay back the money and be denied insurance in the future