Toronto Fraud Litigators| Investigation Counsel PC| Contact us

Toronto

350 Bay Street, Suite 300 Toronto, ON M5H 2S6
416 637 3150
416 637 3445
admin@investigationcounsel.com
www.investigationcounsel.com

St. Catharines

Investigation Counsel PC Civil Recovery P.O. Box 7 4 Queen Street St. Catharines, ON L2R 6R4
1 855 749 7461

Name*
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Amount of Loss*
Discovery Date of Loss*

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Describe how you were harmed*
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Fraud Recovery Inquiries

Due to the complex nature of fraud and the expense associated with recovery litigation, we respond to inquiries for assessments where the losses are greater than $25,000 only. For further information, please review Fraud Recovery Assessments For those with losses of $25,000 or less, we recommend you contact a paralegal or the Law Society of Upper Canada lawyer referral service.

Professional and Media Inquiries

We welcome inquiries from the media and counsel on all matters related to fraud recovery litigation. For counsel seeking an Independent Supervising Solicitor for the execution of Anton Piller orders, please refer to ISS Services.

Contact Us

Toronto

St. Catharines

Fraud Recovery Inquiries

Professional and Media Inquiries

Table of Contents

I. Our Recovery Services

II. Practical Information on the Fraud Recovery Process

III. Coordinating Civil Fraud Recovery Litigation with Criminal Fraud Prosecutions

IV. Legal Information on the Fraud Recovery Process

V. Due Diligence