by ICPC | Jun 4, 2014 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
We have blogged in the past on issues to consider in coordinating civil and criminal investigations and prosecutions – see: https://www.investigationcounsel.com/coordinating-criminal-and-civil-justice-as-a-means-of-recovery-for-fraud-victims/ . The issues to consider... by ICPC | May 21, 2014 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
We have blogged extensively on fraud recovery strategies and related topics in the past. This blog provides basic legal information on enforcing judgments and debt collection. Unless money is frozen at the commencement of a proceeding, judgement enforcement is... by ICPC | May 9, 2014 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
On May 5, 2014, the Toronto Star reporters Kenyon Wallace, Rachel Mendleson and Dale Brazao published an article entitled “Broken Trust” – see http://projects.thestar.com/broken-trust/case-files.html. They state that their Toronto Star investigation found the Law... by ICPC | Apr 22, 2014 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
We have blogged in the past on recovery for fraud victims on criminal restitution orders – see our blog Coordinating Criminal and Civil Justice for Fraud Victims. Many fraud victims we deal with are of the belief that they are owed a free investigation by the police,... by ICPC | Apr 6, 2014 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
It is well known internationally that the Canadian Criminal Courts are soft on fraud and financial crimes and accordingly fraudsters seek haven in Canada to perpetrate their frauds. Only frauds over $1M in value have mandatory minimum prison sentences. Part of the...