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PRIVATE INVESTIGATOR

ORDER OF LAKE ONTARIO

RECIPIENT OF CANADIAN BANKERS AWARD

APPROVED VISA PHYSICAL SECURITY ASSESSOR

Gary Spiers

  • Retired from Toronto Police Service (27 years) out of TPS HQ Fraud and Forgery Squad after 11 year’s experience in Fraud Investigations, 3 years investigating Government Municipal Corruption, Credit Card Fraud & Corporate Frauds

  • Security Consulting/ Private Investigations 2012-present

  • Over 3+ years in various joint forces drug investigations (undercover & investigator)

  • Investigator, OPP Joint Forces Pornography Hate Literature (Project “P”)

  • Joint Forces Investigation Peel Police & Car Rental Agencies investigating “Staged Accidents”

    • Declared expert in Ontario Court Provincial Division regarding cultivation marijuana

    • Declared expert in Ontario Court Provincial Division regarding credit cards

  • Fraud and Drug Investigations involving traditional organized crime. and dealing with off shore money laundering 

  • Work closely with various Federal, Provincial and Municipal and Government Agencies in Canada and the USA 

  • Close affiliation with Corporate Security of the major financial institutions, American Express, Visa and MasterCard and the Canadian Bankers Association 

  • Extensive experience in preparing search warrants and wire-tap affidavits

  • Director Security, Giesecke & Devrient (G&D Security Card Systems) 2002-2008

  • Security Co-Ordinator Gemalto Secure Card Services 2008-2009

  • Director Security CPI Security Card Systems 2009-2012


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Jessica Spiers

Private Investigator/ Law Clerk/ Administrative Assistant/ Intake/ Research