by Norman Groot | Sep 2, 2025 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Fraud Awareness – we publish Fraud Awareness blog posts as large-scale frauds continue unabated in Canada. Our firm often reminds fraud victims that they cannot reasonably rely on Canada’s criminal system for recovery or justice in fraud matters. The criminal... 
by Norman Groot | Aug 5, 2025 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…, Breaking Court Decisions
Fraud Awareness – we publish Fraud Awareness blog posts as large-scale frauds continue unabated in Canada. Our firm often reminds fraud victims that they cannot reasonably rely on Canada’s criminal system for recovery or justice in fraud matters. The criminal... 
by kpm19830514 | Jun 4, 2025 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
Civil contempt of court law is important to fraud victims seeking recovery. Their money is missing. A court orders the person who received their money to disclose where it went. The recipient refuses. The victim brings a motion for a declaration of contempt of court.... 
by kpm19830514 | May 6, 2025 | Legal Information for Fraud Victims - Blogs From the Series 'What Fraud Victims Should Know About:…
For the past 15 years or so I have attended various Offshore Alert conferences. I recommend them. Those who attend are fraud and asset recovery lawyers, forensic accountants, trustees, private sector investigators and investigative journalists. The conferences are... 
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...