by ICPC | Apr 15, 2015 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
At Investigation Counsel, in addition to assisting fraud victims in their recovery efforts and in preparing criminal complaints, we often represent those who wish to be whistleblowers for civil actions or confidential informants for criminal complaints. We have... by ICPC | Mar 5, 2015 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Our firm receives frequent requests from fraud victims for general information about the fraud recovery litigation process. One of the questions often posed is whether what occurred was legally a fraud or something that may be better characterized as negligence, a... by ICPC | Feb 24, 2015 | Practical Information for Fraud Victims About Fraud Recovery
Our firm receives frequent requests from fraud victims for general information about the fraud recovery litigation process. Our firm also receives requests from fraud victims who already have lawyers for our opinion on the strategy their counsel have taken. This blog... by ICPC | Jan 5, 2015 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
We are often asked by fraud victims about whether a fraudster can ask a Court to stay their civil proceedings for recovery because the fraudster has been charged under the Criminal Code. The short answer is not in most cases. The issue of staying civil proceedings for... by ICPC | Nov 20, 2014 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Fraud victims often ask us whether they can obtain an immediate Court order to put a freeze a fraudster’s bank account or otherwise prevent him or her from dissipating assets in their control before trial. The answer often depends on a variety of considerations, the...