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

  • Manitoba Man Charged With Fraud Continues Selling Container Pools Under New Business Name
  • B.C. Ponzi Scheme Operator Arrested in Georgia After $300M Investor Collapse
  • DOJ’s First “Most Wanted Fraudster” Arrested in $4M Child Nutrition Program Case
  • Former Air Canada Captain Charged Over Alleged Fraudulent Pilot Licensing Documents
  • Sam Bankman-Fried Loses Appeal Bid in FTX Fraud Case

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