Ontario Fraud Recovery Lawyers

We help Ontario fraud victims trace and recover stolen assets through civil litigation. Our Toronto-based team acts fast using Mareva Injunctions and Norwich Orders to protect your rights.
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Investment Fraud

Romance & Impersonation Scams

Employee Theft & Internal Fraud

POA & Estate Fraud

Crypto & Offshore Tracing

Who We Help

We represent individuals and businesses across Ontario who have suffered significant financial losses due to fraud. Whether the fraud was committed by a stranger, trusted advisor, employee, or business associate — our firm has the tools to help you recover.

We act for victims of:

    • Investment fraud and Ponzi schemes
    • Romance scams and impersonation fraud
    • Internal employee theft or financial abuse
    • Power of attorney misuse and estate fraud
    • Crypto-related fraud and offshore tracing

 

Why You Should Act Quickly

When it comes to fraud recovery, time is not on your side. Delaying legal action can make it harder — or even impossible — to trace assets, freeze accounts, and recover your losses. Ontario’s legal system provides powerful tools like Mareva Injunctions and Norwich Orders, but they work best when used quickly after discovering the fraud.

Our team can help you:

  • Trace funds before they are transferred offshore or dissipated
  • Freeze bank accounts and digital wallets using Mareva Injunctions
  • Uncover identities and financial records with Norwich Orders
  • Navigate Ontario’s two-year limitation period for civil fraud claims

If you’ve been defrauded — don’t wait. Every day matters. Reach out to explore your legal recovery options.

Request a Confidential Consultation

If you believe you’ve been defrauded, our legal team can help you evaluate your options and take immediate steps toward recovery. At Investigation Counsel PC, we act exclusively for fraud victims and specialize in rapid, strategic civil recovery actions across Ontario.

Our firm can help you:

  • Determine if a Mareva Injunction or Norwich Order is appropriate
  • Assess whether your claim is within the two-year limitation period
  • Take urgent steps to preserve or trace stolen assets

Complete the form to request a confidential consultation. Your information will remain secure and private.

Request a Consultation