by Penny C, | Oct 8, 2026 | Assets Location, Divorce and Family Law
Divorce can raise difficult financial questions, especially when you are unsure whether someone has disclosed all property, income, business interests, or debts. That uncertainty does not necessarily mean your spouse hides assets. However, unexplained transactions,...
by Penny C, | Nov 15, 2025 | Assets Location
Your insurance premiums keep going up, and you’re probably wondering why. Here’s a number that’ll make you think twice: insurance fraud costs Ontario drivers $1.3 billion every single year. That’s not a typo. And guess what? You’re paying...
by Penny C, | Jan 1, 2022 | Assets Location
Running a business in Ontario isn’t just about growth. It’s about protection. You spend years building your company, your reputation, and your team. But here’s the thing , threats don’t always come from competitors or market downturns....
by Penny C, | Jul 3, 2021 | Assets Location, Corporate Investigations, Insurance Fraud Investigations, Private Investigations
Hiring a private investigator isn’t something most people do every day. Whether you’re dealing with a difficult personal situation, a corporate matter, or a legal case that needs solid evidence, the decision to bring in a professional investigator is a big...
by Penny C, | Apr 19, 2021 | Assets Location, Corporate Investigations, Insurance Fraud Investigations, Private Investigations, WSIB Fraud Investigations
When most people think of private investigator services, their minds go straight to dramatic scenes from movies: stakeouts, cheating spouses, and mysterious figures in trench coats. While surveillance certainly plays a role in what we do, the reality is much broader...
