Ask the Montreal Private Investigator (Part 2)
One of the more common misconceptions about private investigators is the access to information. Many believe that Montreal private investigators have access to privileged information.
In part 2 of this multi-part series, “Access to Information” we’ll be exploring the most commonly asked questions we get as Montreal private Investigators and investigators across Canada related to collecting information.
Read MoreAsk The Montreal Private Investigator (Part 1)
When first-time clients contact us our priority is to listen to their issues and concerns then offer solutions to their situation. Often times we come across preconceived notions on how Montreal Private Investigators conduct investigations.
This is part 1 of a multi-part series covering the most commonly asked questions we get as private Investigators in Montreal and across Canada.
Read MoreIs it the End For the Monolithic Tax Haven?
Tax havens have been catering to the super wealthy, dictators, terrorist groups, organized crime and legitimate corporations for centuries.
It is perfectly legal to open a company and/or bank account in an offshore tax haven as long as your country of origin is aware of it and you pay your taxes.
Legal issues arise when…
How to Gain Employment as a Private Investigator
One of the biggest questions we get being Ontario’s largest training provider is “how do I apply for a job once I complete my private investigator training course?” When you are joining a new industry, it’s best to focus on…
Read MorePONZI
The term Ponzi Scheme was brought to the forefront in 2009 when Bernie Madoff admitted to committing the largest fraud in U.S. history and sentence to 150 years in prison for stealing $65 billion from thousands of investors. The Ponzi Scheme is named after a con artist who lived in the early 20th century. Although the Ponzi scheme carries his name…
Read MoreFraud Talk Podcast
Fraud Talk is the Association of Certified Fraud Examiner’s monthly podcast. In these sessions, we break down case studies, talk with the industry’s leading experts and give you more tools to spot, fight and prevent fraud.
Read MoreYour Guide To Hiring A Private Investigator in Montreal
Hiring a private investigator in Montreal it can often times feel like an overwhelming and daunting task. Here’s a quick worry-free guide to hiring a Montreal private investigation firm.
Read More2016 Training Institute for Workplace Investigators
May 2-6, 2016 ♦ Ontario, Canada An intensive, five-day course leading to a Certificate of Completion! In keeping with our mission to promote and enhance the quality of impartial workplace investigations, in 2016 we are presenting two sessions of our national-level, intensive Training Institute for Workplace Investigators. Upon completion of this challenging program, AWI will…
Read MoreHow to Tell If Someone Is Lying, According to Science
Wouldn’t it be nice to know how to tell if someone is lying? We’re going to see what the research has to say on detecting lies, avoiding deception and more. And this is the industrial strength package. We’ll look at how to avoid being deceived by the pros in this arena: con artists. To get…
Read MoreGod’s Money Is Now My Money
By Stanley F. Seat, D.Min, J.D., CFE, CPA Houses of worship are havens from fraud, right? Wrong. The author describes how church workers’ erroneous thinking leaves them particularly vulnerable to fraud and what congregations can do to deter and prevent fraudsters’ attacks. The telephone rings, and a pastor tells me that his church’s…
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