by kpm19830514 | Oct 24, 2023 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…, Practical Information for Fraud Victims About Fraud Recovery
The focus of our firm’s investigation and law practice is fraud recovery. We only act for victims of fraud. In this context, we frequently file applications for “tracing” orders – referred to “Norwich” orders in the civil law context, and “production” orders in the... 
by kpm19830514 | Oct 4, 2022 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…, Practical Information for Fraud Victims About Fraud Recovery
This paper is for our presentation at the Association of Certified Forensic Investigators of Canada on October 5, 2022. A corresponding power-point will be used at the presentation. The statements made in this paper are word-for-word as stated in our factum filed with... 
by kpm19830514 | Aug 9, 2022 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Many victims of fraud want their day in Court but often, due to the misconduct of the rogues they are suing, it is difficult to obtain. Instead, due to the inefficiencies of the Canadian justice system, victims can get bogged down in procedural motions by lawyers for... 
by kpm19830514 | Jan 21, 2022 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
The case of Shaver-Kudell Manufacturing Inc. v. Knight Manufacturing Inc., 2021 ONCA 925, released December 29, 2021, addressed the issue of whether a judgment for misappropriated trade secrets and confidential information may be wiped away by a debtor with a... 
by kpm19830514 | Feb 19, 2021 | Practical Information for Fraud Victims About Fraud Recovery
In August 2019, we published a blog entitled Why the Criminal Process is Secondary in Fraud Recovery – Part II: Criminal Funding Rights Override Victim Mareva Recovery Rights.[1] The recent Madan Family Fraud case by the Ontario government, released on December 24,...