Fraud and Theft Investigations

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 posing a growing threat - the Competition Bureau received over 20,000 complaints last year alone.

Xpera Special Investigation Unit (SIU) investigates economic crime, both nationally and internationally. Our team of investigators, many of whom have worked internationally, has extensive experience identifying corruption, bribery, kickback 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 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
  • Cargo and Transportation Thefts
  • Regulatory Investigations
  • WCB / WSIB Fraud
  • Computer Forensics
  • Interview & Statement Taking
  • Staged Accidents

Contact Us Today

Learn more about Fraud and Theft Investigation directly at 1-888-842-8112 or investigation@xpera.ca

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