Recover Your Losses. Reclaim Your Peace of Mind.
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.