Scams 360

Scams 360 gives you an inside look into an investigator’s mind about how scams work and how to avoid them. Listen each week to hear a new story.

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BCSI Investigations

BCSI Investigations Inc. is a premier private investigation firm recognized for its advanced techniques and specialized expertise. Since 2000, BCSI has successfully conducted thousands of investigations across local, national, and international jurisdictions, establishing itself as a leader in the private investigation field.

Whether searching for a private investigator near your location or requiring international support, BCSI delivers fast, reliable results using state-of-the-art technology and proven investigative strategies. Our team of experienced private investigators brings over 50 years of expertise to assist individuals and corporations with even the most complex cases across Canada, the United States, and globally.

Under the leadership of a former RCMP officer, BCSI conducts investigations with the utmost integrity and discretion. Our services include missing persons, matrimonial disputes, international fraud, insurance claims, and complex workplace matters such as corporate fraudinternal theft, physical bullying, and cyberbullying.

BCSI also specializes in digital and internet-related investigations. Our business and cyber divisions have successfully executed covert operations involving technology, such as identity theft, counterfeit goods, and smartphone forensics, often leading to favorable litigation outcomes.

Renowned for setting the “Platinum Standard” in the private investigation industry, BCSI offers tailored investigative services designed to meet each client’s unique needs. We ensure complete confidentiality and deliver results beyond expectations. Services are available in both official languages, with translators available for additional languages.

At BCSI Investigations, we customize every investigation to your specific needs. If you’re looking for trusted, experienced private investigators or a private investigator near your area, we are your dependable partner for professional, results-driven services.

Episodes

Romance Scams

4 days ago

4 days ago

This week, we discuss romance scams. Listen to learn about two cases in which women lost their money and, finally, a case in which a scammer was caught. 
Sources: 
https://www.cbc.ca/news/canada/edmonton/alberta-romance-fraudster-declared-a-dangerous-offender-locked-up-indefinitely-1.7574949 
https://globalnews.ca/news/11217545/alberta-romance-scam-td-bank/
https://abc7ny.com/post/7-side-woman-loses-1m-romance-scam-she-shares-red-flags-missed/15876494/

Scam Trafficking

Friday Jul 04, 2025

Friday Jul 04, 2025

This week, we introduce you to Denis Gagnon, the president of BCSI. Then, you hear a story about what can go wrong when applying for jobs online. 
Sources: 
IJMUK.org
IJM.org
 

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