Jess Ben Arosh

Jess is a Toronto-based certified fraud investigator and a licensed private investigator with extensive training in OSINT, SOCMINT and HUMINT. She worked with legal and financial firms and lead the OSINT practice at a boutique PI firm. Her expertise extends to international fraud investigations, including mortgage fraud and crypto scams, skip tracing and asset tracing, and due diligence research.

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Jess is a Toronto-based certified fraud investigator and a licensed private investigator with extensive training in OSINT, SOCMINT and HUMINT. She worked with legal and financial firms and lead the OSINT practice at a boutique PI firm. Her expertise extends to international fraud investigations, including mortgage fraud and crypto scams, skip tracing and asset tracing, and due diligence research. She also specialized in intellectual property protection, and collaborated with law enforcement and other bodies to combat counterfeiting. Her academic achievements include a Bachelor of Arts (Hons.) in Criminology from TMU University, where she earned three Dean’s List awards for excellent academic achievements.