Scammed? It’s not your fault.
But it is our fight to change how fraud is treated in Canada.
Empowering fraud victims with court-ready documentation, empirical financial tracing, and institution-defying claim packages when banks, insurance companies, and police step back.
Your 4-Stage Path to Empirical Justice
We guide you from trauma and confusion to structured, evidence-backed accountability.
Empathetic Advocacy
We listen without judgment. We validate your experience and establish clear legal boundaries and privacy protections.
Clear Guidance
Access our free 12-page roadmap, community support groups, and centralized Canadian fraud reporting directory.
Empirical Tools
Deploy our DIY Toolkit ($79.99), 10-day Claims Package ($695), or high-stakes transaction analysis ($1,200/tx).
Member Hub
Track your case updates, access secure document vaults, and connect with peer recovery support.
Structured Fraud Resolution Tiers
Transparent pricing designed for every stage of loss and case complexity.
DIY Investigation Toolkit
10-step self-help roadmap & institutional communication templates.
10-Step Evidence Documentation Guide
Bank & Police Communication Loggers
Ready-to-use Complaint Templates
The Claims Package
For single payment scams (up to $25k). 10-day turnaround.
Formal Bank Dispute Package
OBSI Ombudsman Escalation Kit
Licensed PI Verified Documentation
Delivered in 10 Business Days
Investigative Retainer
For complex, multi-party, or cross-border financial crime.
Deep Financial Asset Tracing
Multi-jurisdictional Scheme Analysis
PI Affidavits & Court-Ready Evidence
Custom Retainer ($1k – $50k)
Frequently Asked Questions
SDI is 100% independent. We work solely for victims, not financial institutions or insurance providers. Unlike law firms that charge massive retainer fees, we provide fixed-price, evidence-backed documentation packages prepared by licensed private investigators.
Once you submit your transaction receipts and incident narrative, our financial crime analysts review your case within 48 hours. We then compile a formal bank complaint file and an OBSI escalation kit, delivered to you in 10 business days.
Yes. All client data is protected using AES-256 encryption at rest and TLS 1.3 in transit, fully compliant with Canadian PIPEDA regulations and Alberta Private Investigator licensing confidentiality standards.