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Lawyers with Law Enforcement Experience

Report Fraud

Please provide us the following information:








All information submitted through this form is privileged and confidential. The information you provide will be used by Investigation Counsel PC to assess:

  1. The likelihood of finding those liable,
  2. The quantum of damages, and
  3. The chances for recovery.

The information will also be used to identify emerging fraud schemes and trends.

None of the information you provide will be referred to law enforcement or any other person outside of Investigation Counel PC without your express consent.

At Investigation Counsel, we recommend you consult with us before reporting your fraud case to police. Many victims of fraud have professional reputation issues that trump civil recovery or criminal prosecution considerations. In such cases, you may wish to have ICPC assist your company implement fraud prevention policies.

Please be advised that an inquiry or submission made through our website, e-mail or telephone does not mean that Investigation Counsel PC is acting on your behalf. Investigation Counsel PC will not act for you until a retainer agreement is in place. As such, if you are not an existing client, any information provided in an e-mail will not be considered confidential and should not be sent without prior agreement.

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