Resource Hub & Guidance
Official Canadian fraud reporting channels, high-stakes investigation services, and free self-help resources.
Official Canadian Fraud Reporting Directory
If you have been scammed, reporting to official regulatory and law enforcement bodies is a vital first step.
🏛️ Canadian Anti-Fraud Centre (CAFC)
Canada’s central agency for fraud reporting and intelligence gathering.
Toll-Free: 1-888-495-8501 | Web: antifraudcentre-centreantifraude.ca
⚖️ Ombudsman for Banking Services & Investments (OBSI)
Independent dispute resolution service for Canadian banking consumers.
Toll-Free: 1-888-451-4519 | Web: obsi.ca
🏢 Financial Consumer Agency of Canada (FCAC)
Supervises federally regulated financial institutions and ensures compliance with consumer protection codes.
Toll-Free: 1-866-461-3222 | Web: canada.ca/fcac
💳 Credit Reporting Agencies
Place an immediate fraud alert on your credit files to prevent identity theft.
Equifax Canada: 1-800-465-7166 | TransUnion Canada: 1-800-663-9980
Multi-Transaction Financial Analysis ($1,200 / Transaction)
For high-value financial crimes involving multiple bank transfers, wire layering, business email compromise (BEC), or complex cryptocurrency conversion paths.
🔍 Financial Tracing
Comprehensive forensic audit trails detailing transaction timelines, wire routing numbers, and recipient accounts.
📜 PI Affidavits
Sworn affidavits prepared by Alberta Licensed Private Investigators for court proceedings or bank escalations.
🤝 Retainer Options
Custom retainer agreements ranging from $1,000 to $50,000 based on case complexity and investigator hourly rates.
Download “Navigating Fraud: The Essential Roadmap”
Our free 12-page guide equips you with immediate steps to take within 24 hours of discovering fraud.