Fraud Lawyers | Investigation Counsel PC
  • Services
  • Class Actions
  • Our Team
  • Blogs
  • Media
  • Contact Us
Select Page

What You Should Consider if You Discover You Are a Victim of Fraud Our Views on “Triaging” Your Fraud Case

by ICPC | Nov 12, 2013 | Practical Information for Fraud Victims About Fraud Recovery

To discover a fraud is to discover a breach of trust. Whether the fraud relates to investment matters, employment scenarios, conduct between business associates, or other forms of relationships, the emotional effects resulting from fraud may be significant. It is...

‘Throwing Good Money After Bad’ – Considerations in Selecting Your Fraud Lawyer

by ICPC | Nov 5, 2013 | Practical Information for Fraud Victims About Fraud Recovery

Much has been written recently in legal publications of the spiralling cost of civil litigation – for example, reference “Skin in the Game” published in the 2013 issue of Canadian Lawyer InHouse by Jennifer Brown. This article discusses various litigation funding...

Should Fraud Victims Immediately Contact Police Upon Discovery of a Fraud?

by ICPC | Oct 28, 2013 | Practical Information for Fraud Victims About Fraud Recovery

A common reaction of those who discover they have become the victim of fraud is to confront the fraudster and/or to contact the police. At Investigation Counsel PC we recommend that fraud victims first review their cases with  trusted advisors and then with fraud...

A Fraud Victim’s Quest for Punitive Damages

by ICPC | Oct 16, 2013 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…

Victims of fraud often inquire whether they will be able to obtain punitive damages as against a fraudster, and whether the filing of a complaint to the police will preclude the civil Court from awarding punitive damages. In this blog, we provide some information on...

Crowdfunding and Other Private Venture Capital Ideas for Fraud Recovery

by ICPC | Oct 9, 2013 | Practical Information for Fraud Victims About Fraud Recovery

In one of our earlier blogs, we discussed Options for Funding Fraud Recovery Litigation.  This blog discusses third party litigation funding together with a relatively new concept known as “crowdfunding.”   The concept of crowdfunding is a recent phenomenon that...
« Older Entries
Next Entries »

Recent Posts

  • What Happens When Lawyers Use Funds Restrained by a Mareva Injunction?
  • New Developments in Extending Mareva Injunctions Post Judgment
  • Anton Piller Order Upheld on Appeal – Set Aside Motion Dismissed – in Crypto Scheme Case
  • The Evolving Law of Civil Contempt related to Fraud Recovery Injunctions
  • Offshore Alert Miami 2025 – An Update on Crypto Tracing and Recovery 

Recent Comments

  1. MTW on Bankruptcy Stay Lifted in Canadian Ponzi Scheme Scenario 

Contact



55 University Avenue, Suite 900

Toronto, Ontario
M5J 2H7



info@18.220.76.185



416-637-3150

Services

  • Fraud & Debt Recovery Litigation
  • Fraud Recovery Assesments
  • Class Action Litigation
  • Criminal Prosecutions

Resources

  • The Blog
  • News
  • Canadian Fraud News
  • Canadian Anti Fraud Center
  • Association Of Certified Fraud Examiners

Search

  • Follow
  • Follow
Contact Us