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Our Services

Fraud & Debt Recovery Litigation

Fraud and Debt Recovery Litigation is the focus of our firm. We act as counsel to corporate, institutional and individual victims of fraud in the context of investment transactions, employer scenarios and in business or personal relationships.

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Fraud Recovery Assessments

While Fraud and Debt Recovery Litigation is the focus of our firm, Fraud Recovery Assessments are a service we provide to fraud victims on a fixed rate or complementary basis. Whether our assessment is fee based or complementary depends on the complexity of the matter and whether we are retained for the recovery litigation.

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Investor Class Actions

Investment losses are an inevitable part of investing in the stock market. However, investors do not assume the risk of misleading financial statements, misrepresentations in MD&A, oppressive conduct by directors and officers, insider trading, market manipulation, and professional negligence involving a company’s auditors or professional advisors. Investigation Counsel can provide knowledgeable, timely guidance and representation in investor class actions and assist in the recovery of investment losses.

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From the Blog

What Fraud Victims Should Know About the New OSC Whistleblower Policy

− What Fraud Victims Should Know About the New OSC Whistleblower Policy

On July 14, 2016, the Ontario Securities Commission’s Office of the Whistleblower issued a press release entitled OSC Launches Office of the Whistleblower.

This new whistleblower program has been reported with some fanfare in the business press – see OSC Will Now Pay Up to $5M for Tips as First In Canada to Offer Whistleblower

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