Welcome To

Investigation Counsel PC

Fraud Recovery Lawyers

About Us

The focus of our firm is fraud recovery. Some of our lawyers are former police officers. Other lawyers have obtained fraud recovery litigation experience through the traditional approach to law. The competitive advantage we offer to fraud victims is better value through superior advocacy at boutique firm rates. We also have access to law enforcement and investigative networks that assist us better assess cases as they unfold and recover on behalf of our clients.

Our

Services

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Fraud Recovery Assesments

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.

Class Action Litigation

Investigation Counsel regularly acts for Canadian consumers and investors in class actions.  Whether you have been harmed by a defective product, a data breach, or an investment misrepresentation,  Investigation Counsel provides knowledgeable and timely guidance and advocacy to protect your rights.

Anton Piller Orders

IAt Investigation Counsel, we as the ISS for law firms seeking to preserve evidence by way of an Anton Piller Order. Our policing experience and extensive networks ensure that Anton Piller Orders are executed peacefully and properly.

Criminal Prosecutions

At Investigation Counsel, we as the ISS for law firms seeking to preserve evidence by way of an Anton Piller Order. Our policing experience and extensive networks ensure that Anton Piller Orders are executed peacefully and properly.

Our Team

Norman J, Groot

Norman J, Groot

Principal & Founder

John Archibald

John Archibald

Principal

Ashley Ferguson

Ashley Ferguson

Associate Lawyer

Erin Stoik

Erin Stoik

Associate Lawyer

Geoff Keeble

Geoff Keeble

Associate Lawyer

Chris Mathers

Chris Mathers

Lead Investigator

Victim Of Fraud? Contact Us Today!