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 Developer Investment Fraud Allegedly Cost Victims Nearly $3.5 Million
  • Air Canada Settles Brink’s Lawsuit Over $20M Toronto Pearson Gold Heist
  • U.S. Steps Up Civil Enforcement Against Companies Over Cybersecurity Failures
  • B.C. Securities Commission Identifies 116 Suspected Money Mules Linked to Investment Fraud
  • Two Charged in $5.7M Cyber Fraud Targeting Canada’s Pandemic Wage Subsidy Program

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