Fraud Recovery Services
Canada’s Leading Civil Fraud Recovery Lawyers
At Investigation Counsel PC, we help fraud victims pursue civil remedies to recover misappropriated funds. With deep experience in civil fraud litigation, asset tracing, and enforcement strategy, our team works across Canada to hold fraudsters accountable. From investor scams to corporate fraud, our lawyers provide focused, effective legal recovery services tailored to each case.
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
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.
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.
Anton Piller Orders
At Investigation Counsel, we as the Independent Supervising Solictors (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.
Due Dilligence
Due Diligence Investigations are a service we provide to businesses, institutions and individuals to protect our clients from falling victim to fraud. In almost all cases of investment or relationship fraud we investigate, it is apparent that had a due diligence investigation been undertaken prior the victim proceeding with the transaction, the fraud could have been prevented.
Criminal Prosecutions
At Investigation Counsel, we are often asked either to bring a criminal prosecution, or to assist clients in making a fraud complaint to the police. Where an individual or company wishes to have a criminal charge of fraud laid without reporting the matter to the police, the process is known as a private prosecution.
Investment Fraud Recovery Litigation
At Investigation Counsel, we handle numerous investment fraud claims, including, most recently, claims arising from the trading of medium term notes through international private placement programs. While medium term note trading is legitimate, a growing number of these investment platforms have been abused by dishonest individuals who represent themselves as being bona fide investment advisors.
There is no limit to the variations of schemes utilized by sociopaths who abuse trust in order to deceive and misappropriate. If you suspect that you may have been defrauded by a silver tongued rogue, we welcome you to contact us to discuss an investigation, litigation and recovery plan.
Corporate Fraud Litigation
At Investigation Counsel, we are sensitive to the approach taken to resolving corporate frauds, and we welcome you to contact us to discuss an investigation and recovery plan.
Employee Fraud
At Investigation Counsel, we are familiar with investigating and litigating many forms of employee fraud, and we welcome you to contact us to discuss an investigation and recovery plan.
Consultations For Police & PI
We provide complementary consultations to those in our policing, corporate, insurance, financial, forensic accounting and private investigation networks on all legal matters.
Retainer Agreements
At Investigation Counsel, the hourly rates we charge are based on the lawyer’s experience and year of call, with consideration to the hourly rates charged in the legal marketplace.