by ICPC | Mar 13, 2017 | Practical Information for Fraud Victims About Fraud Recovery
We have published many blog posts on various fraud recovery issues such as pre-action asset freezing, coordinating civil fraud recovery with criminal prosecutions, and obtaining and enforcing fraud judgments – to name a few. For an index of fraud recovery... 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... by ICPC | 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... by ICPC | Feb 24, 2015 | Practical Information for Fraud Victims About Fraud Recovery
Our firm receives frequent requests from fraud victims for general information about the fraud recovery litigation process. Our firm also receives requests from fraud victims who already have lawyers for our opinion on the strategy their counsel have taken. This blog... by ICPC | Aug 28, 2014 | Practical Information for Fraud Victims About Fraud Recovery
At Investigation Counsel PC, we often coordinate civil recovery actions with preparing criminal complaints for our clients. Our clients often seek information on how the criminal restitution process operates, and whether it is a reasonable and cost effective mechanism... by ICPC | Jul 8, 2014 | Practical Information for Fraud Victims About Fraud Recovery
We publish blogs in response to inquiries we receive from the public and our networks or when we come across novel issues in cases we are working on. This blog is to provide an explanation for why we use the use the concept name of “Investigation Counsel” for our law...