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Accident Benefit, Injury, Insurance & Workplace Injury Investigations

Private Investigation Services offers a complete range of investigative services to investigate a variety of bodily injury or accident claims.

We specialize in assisting company owners, HR professionals, risk managers, and insurance

adjusters in obtaining evidence specifically related to bodily injury investigations.

We understand that Workplace Safety & Insurance Board claims can cost a business dearly in terms of increased premiums, lost productivity, and additional scrutiny from safety regulators.

We handle all the investigative work needed to manage long-term/short-term disability, property, health, casualty, AB/BI, casualty, or life insurance.
Ontario is home to some of the highest rates of exaggerated claims and fraud in North America. Our Investigations Manager was a veteran casualty and accident benefit adjuster.

Our company is on the front lines every day, giving our clients a real edge in this fight.

We understand what a client needs to document an exaggerated injury, or how to conduct a successful, lawful, and properly documented activity check.

There are many different kinds of insurance fraud. Crimes range in severity, from a slight exaggeration of a claim to the organized staging of accidents.

With investigators throughout Ontario and the Greater Toronto Area, our team has seen it all.

With today’s economic environment, employers understand they must stand up to workplace

fraud, but do not have the knowledge, expertise, or resources needed to deal with the problem.

One of the most common issues affecting our clients is fraudulent claims to the Workplace Safety Insurance Board. We specialize in private investigations. Whether you have an employee on

modified duties, a treatment plan, or one who is on leave, our team is here to help.

When you hire Canadian Private Investigation Services only get highly trained and experienced

insurance investigators will be charged with the task of planning, preparing, and conducting your

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surveillance operation.

  • * Insurance Defence

Private Investigative Services


  • Background checks

  • Bodily Injury Claims

  • Accident Benefit Claims

  • Life and Health Claims

  • Casualty Claims

  • Comprehensive Research and Investigations

  • * Document services

  • * Accident Investigations

  • * Field visits

  • * Financial due diligence

  • * Fire/Property claims

  • * Internal fraud and/or theft

  • * Inquiries and interviews

  • * Locates

  • * Theft claims

  • * Legal – Video and photographic surveillance
  • * Witness locations and statements

Common Types of Workers’ Compensation Fraud:


  • * Exaggerating symptoms or the severity of injury in an attempt to increase benefits

  • * Medical aid purchase / kick back

  • * Service provider fraud

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By obtaining photo and video evidence of an employee performing beyond their claimed abilities, Canadian Private Investigation Services can help get your employee back to work or on a return to work schedule.

Maintaining a vigilant watch over claims will result in lower premiums for your entire workforce.

Contact us today for our Insurance Surveillance Packages. 

FRAUD INVESTIGATION

We deliver quality reports about unveiling fraud within the workplace via discreet investigation.

Using a secret investigative approach and covert records verification techniques, unmonitored

company losses brought by dishonesty and deceitfulness will be uncovered by private detectives.

expert and proficient investigators. This service also involves a security audit to determine any

intention to deceive the company as well as to impede any plans to defraud the company.

RECORDS VERIFICATION EVIDENCE GATHERING

Truth Verifier Systems is widely regarded in the world as an authority on the verification of documents,

which can take a very wide range of forms. Contact us for a deeper level of due diligence before

you enter into a long-term situation, or to verify insurance and other claims.

LOCATE MISSING PERSON / PROPERTIES

Track down lost friend, relative, spouse or any other person who has disappeared or who has “skipped out”.

To help you determine ownership of property , property location, type of property for many law offices, courts, and insurance agencies. We can help you make a solid case when you are considering collection and/or legal action.

BACKGROUND INVESTIGATION

The most valuable company asset is the “Right People”. It is acceptable to trust an employee but as they say, “trust but verify”. Verify an applicant’s resume, uncover any criminal history, and detect the worse in him. This approach will help the management test the truthfulness and know the problems that might interfere with the job.

FINGERPRINT ANALYSIS

You know that something is missing – document or money – but you do not want to accuse anyone in your company, the private detective will help you find that out with the use of high technology instruments by inspecting the crime scene for the suspect’s fingerprints. By keenly examining the fingerprints lifted from the crime scene and comparing them with the standard fingerprints, the culprits will have no way to deny their presence or involvement in the incident because of their fingerprints in the area.

FORGERY DETECTION

One of them is by knowing the one who falsifies documents and signatures through the highly skilled and educated investigators. With the use of high technology gadgets together with the expert

fingerprint examiners, unauthorized signatures will be determined through their characteristics and

strokes. We handle a wide range of document examinations, including, but not limited to, suspect

signatures, disputed handwriting, and the examination of altered or forged documents. We also assist clients with the investigation and litigation of the various frauds and forgeries involving questioned or suspicious documents.

COMPUTERIZED LIE DETECTIOR TEST

The Lie Detector Test is used in specific case investigation, periodic clearance and pre-employment. It detects the guilty and exonerates the innocent among suspects in any irregularity and form unjust accusation unwarranted suspicion and malicious gossip. The Lie Detector test is reliable scientific tool. It is admissible as circumstantial evidence by the Supreme Court.

Worker’s Compensation Investigation, Detective Agency

In personal injury claims, a surveillance investigation is necessary to monitor human behavior and activity to prove fraudulent claims. The information discovered as a result of a surveillance investigation will be captured with videotape evidence, photographs and documentation.

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Our private detectives Agency have successfully provided worker’s compensation investigation services to insurance companies, law firms, and business owners regarding insurance claims, employment liability, and other investigation services specific to investigative needs.

A surveillance investigation is an attempt to discover the truth by monitoring a person’s behavior and obtaining evidence to prove your suspicions.

TYPES OF SURVEILLANCE: 

There are basically two types of Surveillance when dealing with matters and concerns involving criminal deception intended for the purpose of personal and financial gain.

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Location Surveillance:

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This type of surveillance investigation requires the private detective to be in the area of a location such as a residence or a business and monitor human behavior and activity at the location through careful observation. The surveillance may require the private detective to remain at the specific location and monitor the activity or follow someone if they leave the area. Any activity to support the client’s belief is obtained with photograph or videotape evidence.

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Following or Moving Surveillance:

This type of surveillance investigation requires the private detective to be in the area of a location such as a residence or a business and follow them when they leave and monitor their behavior and activity through careful observation. Any activity to support the client’s belief is obtained with photograph or videotape evidence.

Surveillance Investigation, Detective Agency

In certain personal and legal matters, monitoring a person’s behavior and activity may be

neccessary to uncover information such as active employment in child custody cases or spousal

support cases, child safety concerns, criminal activity, drug use, elderly abuse, fraud, embezzlement,

trust concerns, infidelity investigations, and personal injury matters involving workers compensation

cases and insurance fraud.

No matter what your situation might be there is most likely a way to discover the truth in a

surveillance investigation.

A surveillance investigation is an attempt to discover the truth by monitoring a person’s behavior

and obtaining evidence to prove your suspicions. T

he evidence is established by obtaining

photogrpah or videotape activity.

TYPES OF SURVEILLANCE: 

There are bascially two types of Surveillance, “A Location Surveillance” and / or “A Following or Moving Surveillance.”

A Location Surveillance:

This type of surveillance investigation requires the private detective to be in the area of a location

such as a residence or a business and monitor human behavior and activity at the location through

careful observation.

The surveillance may require the private detective to remain at the specific location and monitor the

activity or follow someone if they leave the area.

Any activity to support the client’s belief is

obtained with photograph or videotape evidence.

A Following or Moving Surveillance:

This type of surveillance investigation requires the private detective to be in the area of a location

such as a residence or a business and follow them when they leave and monitor their behavior and

activity through careful observation.

Any activity to support the client’s belief is obtained with

photograph or videotape evidence.

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Below are some examples of

When to consider the use of a

Surveillance Investigation:

Background Investigation Surveillance Investigation:

In certain criminal and civil matters a surveillance background investigation may be neccessary to

discover the truth about a person’s behavior and activity.

The information discovered as a result of a surveillance investigation will be captured with

documentation, photograph and videotape evidence

and may provided information susspected such as criminal activity or drug use, current

employment, Fraud, Embesslement, Infidelity, or personal injury monitoring in workers

compensation cases.

Child Custody and Child Support Surveillance Investigation:

When the safety of a child becomes a concern or when child support becomes an isssue a

surveillance investigation may provide information to prove or disprove a suspicion such as the

welfare of a child, a child being left alone or in the care of someone else, a parent or guardian, criminal

actvity or drug use. The information discovered as a result of a surveillance investigation will be

captured with documentation, photograph and videotape evidence.

In child support matters, where a parent denies being employed, a surveillance investigation may

disclose their current employment. 

Criminal Activity and Drug Use Surveillance Investigation:

In certain criminal and civil matters a surveillance investigation and the monitoring of human

behavior may be neccessary to prove an individual’s involvement in criminal actvity or drug use.

The information discovered as a result of a surveillance investigation will be captured with

documentation, photograph and videotape evidence amd may prove a suspicion which will allow

you to address the facts.

Employment Verification Surveillance Investigation:

In certain matters, when employment verification becomes necessary, a surveillance investigation may be neccessary to prove a person’s current employment.

The information discovered as a result of a surveillance investigation will be captured with

documentation, photographs, and videotape

evidence.

Fraud and Embezzlement Surveillance Investigation:

A surveillance investigation is neccessary to monitor human behavior and activity when dealing with

matters and concerns involving criminal deception intended for personal and

financial gain.

The information discovered as a result of a surveillance investigation will be captured with

documention, photographs and videotape evidence.

Infidelity Investigation Surveillance Investigation:

If you have a suspicion that you are dealing with a cheating husband, wife, boyfriend, or girlfriend,

some type of surveillance investigation and

Careful observation is almost always needed.

A surveillance investigation is an attempt to discover the truth by monitoring a person’s behavior and

allow you to establish proof of an affair or disprove your suspicions. No matter what your situation may be, there is most likely a way to discover the truth.

Spousal Support Surveillance Investigation:

If you have a suspicion that you are dealing with a cheating husband, wife, boyfriend, or girlfriend,

some type of surveillance investigation and

Careful observation is almost always needed.

Workers’ Compensation Surveillance Investigation:

In personal injury claims, a surveillance investigation may be necessary to prove fraudulent claims. The information discovered as a result of a

surveillance investigation will be captured with

documentation, photographs, and videotape evidence.