Document Theft and Forgery

The Document Theft and Forgery Team located at Orillia GHQ and in Mississauga, is a specialized team whose primary function is to investigate multi-jurisdictional cheque and payment card fraud in addition to Identity theft and document forgery occurrences perpetrated by organized criminal groups.

Anti-Rackets also has investigative teams deployed to the following geographic locations: Orillia, Mississauga, London, Ottawa, Kingston, North Bay, and Thunder Bay.

Anti-Rackets provides document imaging services and electronic management to its investigative bodies for large volume financial crimes investigations.