Fraud Recovery Assessments

If you’ve been the victim of fraud, understanding your legal options is the first step toward getting your money back. At Investigation Counsel PC, our team of experienced Toronto fraud lawyers offers detailed Fraud Recovery Assessments to help clients navigate their next steps with clarity and confidence. This service provides a strategic overview of your case, outlining the most effective path toward recovery while helping you make informed decisions.

What Is a Fraud Recovery Assessment?

A Fraud Recovery Assessment is a professional review of your situation by a qualified fraud lawyer. It involves analyzing the nature of the fraud, reviewing evidence, identifying possible legal remedies, and determining which jurisdictions and legal tools may apply to your case. This assessment allows us to provide a clear, realistic roadmap for recovering stolen funds or assets.

Why Request a Fraud Recovery Assessment?

Victims of fraud often feel overwhelmed, uncertain, and unsure of where to turn. Our Fraud Recovery Assessment helps you take back control by providing:

• Expert Guidance from Toronto fraud lawyers who focus exclusively on fraud and asset recovery cases.

• Time and Cost Efficiency by helping you avoid unnecessary litigation if a case is unlikely to succeed, while accelerating action on strong claims.

• We take a practical, honest approach—if your case has merit, we’ll tell you. If it doesn’t, we’ll explain why and help you consider other options.

How the Process Works

1. Initial Intake – Fill out our short online form with basic details, such as the type of fraud, amount lost, and jurisdiction involved.

2. Evidence Review – Submit relevant documents, emails, or records that help us evaluate the fraud and your potential for recovery.

3. Legal Assessment – A dedicated fraud lawyer reviews your case and outlines your legal options, including civil litigation or collaborating with law enforcement.

4. Recovery Strategy – We provide a personalized plan and discuss the likelihood of recovery, possible outcomes, timelines, and next steps.

Act Fast After Discovering Fraud

Time is a critical factor in fraud recovery. The sooner you act, the better the chance of tracing and recovering assets before they are transferred, hidden, or spent. If you suspect you’ve been defrauded:

• Preserve all evidence (emails, contracts, payment records, etc.)

• Report the fraud to authorities or regulatory bodies

• Notify your financial institution

• Avoid further contact with the fraudster

• Contact a fraud lawyer as soon as possible

Early legal intervention can help freeze assets, preserve evidence, and position your case for success.

Types of Fraud We Assess

We welcome assessment requests involving all types of fraud, including:

• Investment fraud and Ponzi schemes

• Corporate and employee fraud

• Romance scams and relationship fraud

• Real estate and mortgage fraud

• Cybercrime and identity theft

• Insurance fraud

• Other financial fraud and misconduct

If someone has taken your money through deception, we can help assess your case.

Work With Trusted Toronto Fraud Lawyers

At Investigation Counsel PC, we exclusively represent victims of fraud. Our fraud lawyers are experienced litigators and investigators who understand how to trace assets, build strong cases, and pursue fraudsters through the civil courts. We act quickly, discretely, and strategically to protect our clients’ interests while working toward meaningful financial recovery.

We know how devastating fraud can be—and we’re here to guide you through it.