Fraud & Theft Investigation (Economic Crime)

Economic crime is an evolving challenge, both nationally and internationally. The Government of Canada estimates Canadians are defrauded of over $100 million per year, with online crime presenting a growing threat. Xpera, including its Special Investigation Unit (SIU), investigates economic crime, both nationally and internationally.

Our team of investigators has extensive experience identifying corruption, bribery, kickbacks and theft. We also investigate more nuanced financial crime, ranging from asset misappropriation, to conflict of interest, to fraudulent misrepresentation. These sensitive and high-profile investigations are carried out by decorated former law enforcement officers and industry specialists who understand the need for integrity, confidentiality, and continuity within an investigation.

Our services include, but are not limited to:

  • Medical Treatment Fraud
  • Intellectual Property
  • International Due Diligence
  • Employee Theft
  • Cargo and Transportation Thefts
  • Regulatory Investigations
  • WCB / WSIB Fraud
  • Staged Accidents