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. 

What Fraud Victims Should Know About  Recovery against Those Who Resell Property Obtained by Fraud. Liability for Knowing Receipt by Proving Willful Blindness

What Fraud Victims Should Know About Recovery against Those Who Resell Property Obtained by Fraud. Liability for Knowing Receipt by Proving Willful Blindness

On September 14, 2017, the Ontario Superior Court released its decision in Wescom v. Minetto, 2015 ONSC 5568.[1] This is an important decision for victims of fraud as it discusses the legal test a court will consider when deciding whether to permit a fraud victim to...

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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