Valentine’s Day and Online Dating

Corporate fraud investigations require methodology, secure evidence handling, and documentation that withstands legal scrutiny. Responding correctly in the first hours determines what options remain.

Listen to our investigator about a court order to force the technology company to give data to the FBI on CKNW Radio.

Please check out the Vancouver Sun News article linked here, to find out more! https://vancouversun.com/news/local-news/b-c-amber-alert-hard-to-stay-hidden-in-rural-areas-says-geographic-profiler

Occupational fraud costs the typical organisation 5 per cent of revenue a year, runs 12 months before detection, and 57 per cent of victims recover nothing. How a lawful, licensed corporate investigation protects a business in British Columbia.

The Investigator Newsletter Volume 15 | Issues 6 & 7 March 14th, 2023 Loan Scams Debt Collector Scams BCSI Investigations | Vancouver | Private Investigator | Firm Profile