INSURANCE INVESTIGATIONS
Fraudulent insurance claims by falsifying the accidents need espionage most of the time as the claimant might exaggerate the facts to illegally claim the insurance money. Some quotidian examples include putting forth the forged information about the injury, staging a theft, inflated medical bills, or arson incidents.
CORPORATE INVESTIGATIONS
Law firms or attorneys are apprised of the significance of organized and compiled case documents and legal files. Working on lawsuits is an exhausting job itself, and the way plaintiffs or defendants portray themselves and exaggerate the facts it becomes important to know the truth to proceed with the case.
CIVIL INVESTIGATIONS
If you are going through a civil trial, then you need the services of civil investigators to descry all the corroborations of legal matters for the lawsuit. When dealing with a civil case, it vital for both parties to cumulate related facts to vindicate themselves. The contentions that can’t be settled by one or both the parties are taken to court.
BACKGROUND INVESTIGATIONS
Law firms or attorneys are apprised of the significance of organized and compiled case documents and legal files. Working on lawsuits is an exhausting job itself and the way plaintiffs or defendants portray themselves and exaggerate the facts it becomes important to know the truth to proceed with the case.
LITIGATION SERVICES
Facts Investigations offers process serving and court services. We will file court papers, retrieve documents and serve legal documents to defendants or persons that are involved in court cases. Legal documents such as claims, subpoenas, complaints, demand letters, garnishments and more will be delivered in a professional and timely manner.
WSIB FRAUD
The most significant risk for employers that cost them money, time, resources, and statutory is Workplace Insurance and Safety (WISB) claims. Employees may exaggerate an injury or even can completely fake it to claim for massive workplace insurance(s). Thus, it becomes obligatory to detect WSIB frauds as the company’s reputation is at a large risk.
SKIP TRACING
What you should do when a person having legal obligations to you skips residential area and tries to escape? Skip tracing is the process of finding fugitives who don’t want to be found by someone at their residential or usual hangout places. Debt collectors, bail bondsmen, repossession agents, bounty hunters, and journalists hire skip tracer to find a person who is on a low lay.
ASSETS LOCATION
It has been observed usually that a wife or partner suspects that her husband is hiding something and his activities are becoming more auspicious day by day. In legal proceedings, it is required and imperative to have a full-fledged knowledge about the fixed and movable assets of the person (business partner or life partner) to know about his actual worth.
BACKGROUND CHECK
A background check or investigation, from a private ingations firm, is a thorough and circumstantial report that uncloak the facts about the person of interest, including but not limited to the criminal records, educational background, provincial and superior court checks, marital status’ information, employment history, legal and litigation matters.
CHEATING SPOUSE
Are you suspecting your spouse about having an affair or involved with someone? Are you going through marital infidelity? The perturbation usually begins with a gut feeling (might be right or wrong) and confronting your cheating spouse is a phase where you can’t kickback.
DIVORCE & FAMILY
Loss of trust, partner infidelity, or cheating spouse can shatter a healthy relationship into pieces. The last thought that can hit the mind of a person who is going to marry, is to get a divorce. Whilst there are children involved, the decision of divorce can get even more complicated.
INVESTIGATIVE RESEARCH
The intended is to unveil the secrets, or hidden facts and information that can build a more elaborated and comprehensive picture of the case under consideration. Our thoroughness, perseverance, and discretion are trusted by most of our clients.