Cybercrime & Fraud Investigations Ontario

Cybercrime & Fraud Investigations Ontario Comprehensive solutions for your fraud investigation | Serving Ontario | Book a consultation today.

We provide Digital Forensic Investigations into Cyber Crime & Fraud throughout Ontario, Canada. If you're a victim of fraud, you suspect fraud within your business or you're a lawyer in need of fraud investigation expertise - contact IridiumITI now.

✅Licensed Private Investigator ✅Certified Fraud Examiner (CFE) ✅GCIH (Certified "Ethical Hacker")

IridiumITI is a division of Onyx Investigations and Security Inc.

🚨The next wave of fraud won’t hide — it’ll look and sound just like you. 🔹 Deepfake voices authorizing payments. 🔹 Syn...
12/12/2025

🚨The next wave of fraud won’t hide — it’ll look and sound just like you.

🔹 Deepfake voices authorizing payments.
🔹 Synthetic IDs built from real personal data.
🔹 AI-generated phishing emails that mimic your CEO exactly.

Welcome to the future of fraud.

Most organizations are still training staff for 2018-era scams — while fraudsters have moved into machine learning, automation, and deep social profiling.

🎯 If your fraud strategy isn't updated annually, you're leaving your business open to fraud.

👉 The threats may be high-tech but that doesn't mean your response has to be.

Implementing robust policies & procedures will put you on the right track to protecting your business from fraud.

🔗 www.iridiumiti.com

🔎 CASE SPOTLIGHT: Accounts Payable Fraud in local Ontario BusinessAn observant customer of "Try Recycling" in London, O...
12/05/2025

🔎 CASE SPOTLIGHT: Accounts Payable Fraud in local Ontario Business

An observant customer of "Try Recycling" in London, Ontario had serious doubts that the lavish lifestyle of one of their employees could be supported by her income as an administrator. The employee - Tracy Ferreira - disagreed. She claimed she had been benefiting from bonuses through her employer's sister companies.

🛑Once alerted, the employer dug deeper and had to notify police. Turns out, Try Recycling's trusted employee of 5 years had quietly stolen nearly $1.4 million between 2021 and 2023. But it gets worse...

Ferreira's shifty work ethic wasn't uncovered during her pre-hire background check because her previous 3 convictions for fraud (all against local businesses) were committed under different names.

🚨She held key positions handling money at CIBC in 1999, Canfab in 2009, and the Achievement and Learning Company in 2013. She had already racked up more than 2 years jail time & 2 years probation after stealing nearly $300,000 from her previous employers before being hired by Try Recycling.

👉 See something? Say something!
The scheme was uncovered because somebody noticed that "something wasn't right" and was willing to speak up.

🔍 Key Lesson: Background checks are more than just "check-box" activities. For key positions in your business, you need more.

If you need help with pre-hire checks or you suspect fraud within your business, contact IridiumITI for comprehensive background checks or to conduct a discreet investigation.
www.iridiumiti.com

DID YOU KNOW❓In the first half of 2025, TransUnion surveyed 200 Canadian business leaders.👉 They reported $111 BILLION i...
11/28/2025

DID YOU KNOW❓

In the first half of 2025, TransUnion surveyed 200 Canadian business leaders.

👉 They reported $111 BILLION in losses due to fraud.
"Synthetic identity fraud" was the cause of 26% of those losses - an 8% increase from 2024.

👉 They found that fraudsters continue to impersonate Canadian brands which resulted in the CUSTOMER being victimized.
60% of the business leaders reported these frauds involved bogus emails while 48% reported they involved spoofed caller ID or phone numbers.

🔢Canadian statistics are greatly lacking when it comes to identifying how many Canadian businesses have fraud response plans but we can make an educated guess based on the following...

Of the reported victimized business..... only 14% of them performed a Fraud Risk Assessment and.. only 27% of them provided anti-fraud training
AFTER an incident!!
👉 That implies that 70-85% of Canadian businesses do NOT have a robust fraud response plan.

Fraud isn’t random — it’s predictable when you know the patterns.

🧩 IridiumITI helps organizations identify weak points before criminals do.

🎯️ When fraud strikes, the facts are buried in data — and every keystroke matters.💻 Digital forensics isn’t about “hacki...
11/22/2025

🎯️ When fraud strikes, the facts are buried in data — and every keystroke matters.

💻 Digital forensics isn’t about “hacking into files". It’s about collecting and preserving digital evidence that stands up in court.

👉 IridiumITI’s forensic specialists follow chain-of-custody standards used by law enforcement — ensuring emails, audit trails, and deleted files can be presented as defensible evidence.

⚖️ Whether you’re a lawyer building a case or an executive dealing with a breach, proper forensic handling is the difference between having “data” and having “evidence.”

Get the evidence right the first time.

🔗 www.iridiumiti.com

💡 Digital footprints don’t lie — but they can be mishandled.

5 Control Weaknesses That Practically Invite Fraud:1️⃣ Single person controls cash inflows and approvals 2️⃣ No review ...
11/15/2025

5 Control Weaknesses That Practically Invite Fraud:

1️⃣ Single person controls cash inflows and approvals
2️⃣ No review of manual journal entries
3️⃣ Outdated system access for ex-employees
4️⃣ No whistleblower or reporting channel
5️⃣ Reconciliations skipped “to save time”

Each of these is a welcome mat for occupational fraud.

Strong internal controls don’t need to be expensive — they just need to exist and be enforced.

👉 Take IridiumITI’s free "Fraud Risk Score" assessment or message us to start an internal risk review.

💡Prevention always costs less than investigation.

Take the Fraud Risk Score assessment 👉 https://iridiumiti.formaloo.me/woo3db

⚠️ FRAUD ALERT – Ontario Residents ⚠️ Police across Ontario are warning about two scams that are resurging this fall: 🏠...
11/07/2025

⚠️ FRAUD ALERT – Ontario Residents ⚠️

Police across Ontario are warning about two scams that are resurging this fall:

🏠 Door-to-door repair scams: unlicensed contractors demanding deposits for furnace or roof “inspections.” Victims often lose $2,000 – $10,000.
💰 Investment fraud: fake “green energy” or “crypto mining” schemes promising quick returns.

How to protect yourself:
❌ Never pay on the spot.
✅ Check company registration and local reviews.
👉 If it sounds urgent or guaranteed — it’s a red flag.

Report suspicious offers to the Canadian Anti-Fraud Centre or your local police.

💡 Fraud doesn’t discriminate — but awareness helps stop it.

IridiumITI offers a free Preliminary Investigation Kit for homeowners and small businesses.
Get you Kit today if you feel you've been a victim of fraud.
https://iridiumiti.ca/Resources/

"The Trusted Employee Trap"Fraud doesn’t always come from outside your business.Sometimes, it’s sitting at the next desk...
11/04/2025

"The Trusted Employee Trap"

Fraud doesn’t always come from outside your business.
Sometimes, it’s sitting at the next desk.

A municipal union in Ontario discovered their Treasurer of more than 10 years – who had no previous record – had quietly redirected money into her own account for at least 4 years. By the time it was noticed, she’d taken nearly $153,000💸💸

The red flags were there:

🚩 She was able to get blank cheques signed by the signatories – with no supporting documentation.
🚩 She had frequent debt obligations in her personal finances.
🚩 She was the sole key holder of the union’s PO Box.

Fraud thrives where trust replaces oversight.

🔍 Ask yourself: when was the last time someone independent reviewed your accounting records?

If this sounds uncomfortably familiar, IridiumITI can help you confirm the facts — quickly and discreetly.

Fraud risk = business risk.

👉 Learn more: www.iridiumiti.com

MYTH: “Fraud only happens in big corporations.” REALITY: Small and mid-sized businesses are more likely to be victims...
11/04/2025

MYTH: “Fraud only happens in big corporations.”

REALITY: Small and mid-sized businesses are more likely to be victims.

According to the ACFE, organizations with fewer than 100 employees lose TWICE as much per incident as large firms — mainly because duties aren’t separated and there’s limited oversight.

🛑 The average fraud lasts 14 months before detection. That’s 14 months of silent damage.

✅ Simple prevention steps:
1. Separate financial approval from payment ex*****on.
2. Run surprise audits.
3. Monitor vendor changes and bank details.

Fraud prevention isn’t bureaucracy — it’s insurance.

Need help assessing your internal controls? IridiumITI can help you build fraud resilience before losses occur.

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