Investigation Counsel’s Blog

In our effort to educate and assist victims of fraud we have complied our blog posts in to two sections Practical Information for Fraud Victims About Fraud Recovery and Legal Information for Fraud Victims. 

Why The Criminal Process is Secondary in Fraud Recovery – Part III Lenient Sentencing where No Restitution or Cooperation

In our prior blog post, Why the Criminal Process is Secondary in Fraud Recovery – Part I – Criminal Search Rights Override Victim Recovery Rights, we summarized the recently released case of R. v. TM, 2019 ONSC 2408, published by the Ontario Courts. The bottom line of...

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Practical Information For Fraud Victims:

Table of Contents

I. Our Recovery Services



III. Coordinating Civil Fraud Recovery Litigation with Criminal Fraud Prosecutions


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