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

A Survey on the Characteristics of Fraud Victims & Tips for Fraud Prevention

by Norman Groot | May 26, 2015 | Practical Information for Fraud Victims About Fraud Recovery

At Investigation Counsel, in addition to assisting fraud victims in their civil litigation recovery efforts and in preparing criminal complaints, we are involved in fraud prevention, investment due diligence and public awareness of fraud through various public and...
Next Entries »

Recent Posts

  • Toronto Police Prevent Nearly $3 Million Loss in Telecom Impersonation Scam
  • Ontario Court Overturns Tribunal Decision in Securities Fraud Case Involving Lawyer
  • Ontario ‘Crypto King’ Aiden Pleterski Convicted of Multimillion-Dollar Investment Fraud
  • Nova Scotia Woman Targeted by Swatting Attack After Refusing Phone Scammer’s Demands
  • Three Charged in Halton Luxury Vehicle Financing Fraud Investigation

Recent Comments

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

Contact



55 University Avenue, Suite 900

Toronto, Ontario
M5J 2H7



info@investigationcounsel.com



416-637-3150

Services

  • Fraud & Debt Recovery Litigation
  • Fraud Recovery Assessments
  • 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