by ICPC | Oct 9, 2013 | Practical Information for Fraud Victims About Fraud Recovery
In one of our earlier blogs, we discussed Options for Funding Fraud Recovery Litigation. This blog discusses third party litigation funding together with a relatively new concept known as “crowdfunding.” The concept of crowdfunding is a recent phenomenon that...
by ICPC | Aug 21, 2013 | Practical Information for Fraud Victims About Fraud Recovery
At the 2013 International Financial Crimes Investigators Conference hosted by the Toronto Police Fraud Squad this year, a speaker from TD Bank discussed the threshold loss numbers required before they would engage their external lawyers or instruct their internal...
