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
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.