Industry insights, investigative strategies, legal considerations, and professional commentary from BCSI Investigations Inc.
Focused on corporate investigations, surveillance operations, litigation support, and due diligence across British Columbia.
Due diligence is a core risk‑management practice that combines background screenings, financial review and legal compliance checks to reveal issues that could affect transactions, partnerships or investments. When performed correctly, it reduces exposure to fraud, regulatory penalties and reputational harm. This guide outlines the key concepts, common methods and how investigations are tailored to client…
Family law disputes can often change course when reliable, admissible evidence is presented. A private investigator (PI) gathers litigation-ready material, from surveillance and digital data to witness statements, that helps clients and counsel build stronger, fact-based arguments and pursue better outcomes in custody, divorce, and related matters. Key Takeaways Role of Expert Investigative Support PIs…
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
The Investigator Newsletter Volume 15 | Issues 6 & 7 March 14th, 2023 Loan Scams Debt Collector Scams BCSI Investigations | Vancouver | Private Investigator | Firm Profile
The Investigator Newsletter Volume 15 | Issues 5 February 28th, 2023 Free Vacation and Prize Scams Warrant Threat Scams Fake Charity Scams BCSI Investigations | Vancouver | Private Investigator | Firm Profile
Denis Gagnon, President of BCSI, discusses cyber scams, why they occur, and how they are becoming so successful. Please check out the North Shore News article linked here, to find out more! https://www.nsnews.com/local-news/why-are-cyber-scammers-successful-they-exploit-ones-need-for-connection-says-pi-6563983
The Investigator Newsletter Volume 15 | Issue 4 February 9th, 2023 Since the start of the Covid-19 pandemic, the increase for people wanting pets has skyrocketed. This large-scale increase of online pet shopping has come with a not-so-fun increase in online pet scams. The pandemic has allowed scammers to do their job in a much…
The Investigator Newsletter Volume 15 | Issue 3 February 7th, 2023 Valentine’s Day is approaching, and although it is supposed to be a time full of love and joy, it can also be a time full of loss to those who fall victim to romance scams. As the month of love is getting closer than ever,…
The Investigator Newsletter The Fake Order Scam Browser Extensions Billing Scams The “Hot Deal” Scam BCSI Investigations | Vancouver | Private Investigator | Firm Profile
The Investigator Newsletter Volume 13 | Issue 2 November 8th, 2022 The Downfall BCSI Investigations | Vancouver | Private Investigator | Firm Profile