by ICPC | Oct 29, 2014 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Often fraud victims in schemes where there are multiple victims ask us how recovered funds would be distributed in the event of a partial recovery. The question is often asked in the context of whether they should cooperate and join their recovery efforts with other... by ICPC | Sep 16, 2014 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
At Investigation Counsel PC, we often prepare criminal complaints for our clients that we are assisting with civil recovery actions. Often our clients suggest they would prefer to simply make a criminal complaint instead of paying for civil litigation. This is, in... by ICPC | Aug 28, 2014 | Practical Information for Fraud Victims About Fraud Recovery
At Investigation Counsel PC, we often coordinate civil recovery actions with preparing criminal complaints for our clients. Our clients often seek information on how the criminal restitution process operates, and whether it is a reasonable and cost effective mechanism... by ICPC | Aug 21, 2014 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
It is often not possible to immediately recover from fraudsters themselves, as they have spent their ill-gotten gains on lifestyle or other debts, or transferred the money into the control of unknown third parities. Recoveries against fraudsters themselves in some... by ICPC | Jul 8, 2014 | Practical Information for Fraud Victims About Fraud Recovery
We publish blogs in response to inquiries we receive from the public and our networks or when we come across novel issues in cases we are working on. This blog is to provide an explanation for why we use the use the concept name of “Investigation Counsel” for our law...