About Us
We are a Canadian based company from Quebec, providing cyber-investigation services to global clients.
Senior Leadership Team
Meet our dedicated executive team
CEO
Scott has spent his career on the front lines of intelligence and investigations. Over the last ten years, he has developed a unique expertise backed by formal training in policing and security. He is a globally recognized pioneer in cryptocurrency fraud investigation, constantly adapting to the fast-paced world of digital assets to trace, expose, and recover funds for victims worldwide.
Director of Global Investigations
As Director of Global Investigations, Charlie Leclerc’s expertise was forged in the digital frontier of the 1990s. He began his career as a private investigator just as cybercrime was emerging, dealing with spammers, counterfeiters, and early-stage fraudsters. This unique experience taught him to think like a pioneer, constantly developing new techniques and backed by emerging technology to stay ahead of criminals in the evolving world of online fraud.
Special Advisor
Emily is a trusted advisor who possesses a unique skillset, combining expertise in human behavior and state-of-the-art cybersecurity knowledge. As an alumna of Tel Aviv University, she remains ahead of the digital threats, constantly investigating complicated issues such as payment diversion fraud and ransomware.
Special Advisor
With more than eight years dedicated to cybersecurity, Mark brings a wealth of experience to The Company. His background includes leadership roles at top fraud agencies and in the Software Engineering Department at Technion Israel Institute of Technology, where he honed his technical and strategic skills. As a key contributor to the Open Web Application Security Project (OWASP), the Cloud Security Alliance, and the Institute of Electrical and Electronics Engineers (IEEE), Martin is at the forefront of shaping security standards and practices across the industry.
CEO
Scott has spent his career on the front lines of intelligence and investigations. Over the last ten years, he has developed a unique expertise backed by formal training in policing and security. He is a globally recognized pioneer in cryptocurrency fraud investigation, constantly adapting to the fast-paced world of digital assets to trace, expose, and recover funds for victims worldwide.
Director of Global Investigations
As Director of Global Investigations, Charlie Leclerc’s expertise was forged in the digital frontier of the 1990s. He began his career as a private investigator just as cybercrime was emerging, dealing with spammers, counterfeiters, and early-stage fraudsters. This unique experience taught him to think like a pioneer, constantly developing new techniques and backed by emerging technology to stay ahead of criminals in the evolving world of online fraud.
Special Advisor
Emily is a trusted advisor who possesses a unique skillset, combining expertise in human behavior and state-of-the-art cybersecurity knowledge. As an alumna of Tel Aviv University, she remains ahead of the digital threats, constantly investigating complicated issues such as payment diversion fraud and ransomware.
Special Advisor
With more than eight years dedicated to cybersecurity, Mark brings a wealth of experience to The Company. His background includes leadership roles at top fraud agencies and in the Software Engineering Department at Technion Israel Institute of Technology, where he honed his technical and strategic skills. As a key contributor to the Open Web Application Security Project (OWASP), the Cloud Security Alliance, and the Institute of Electrical and Electronics Engineers (IEEE), Martin is at the forefront of shaping security standards and practices across the industry.
To have an in-depth understanding of the intricate inner workings of groups involved with illegal activities, there is a need to conduct intensive investigations.
You can’t fight a hidden enemy without first understanding them. That’s why we conduct intensive investigations to expose the inner workings of criminal groups.
Every case is different, and the goal—whether it’s dismantling a network, stopping counterfeiters, or recovering assets—demands a unique strategy. Simply put, a generic solution won’t get the job done.
For this reason, The Fraud Protection Group provides its clients with a methodical approach – a set of established procedures that follow a rigorous and systematic protocol – rather than an off-the-shelf product.”