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Investigation Counsel Network

Over the years we have come into contact with lawyers from various police agencies who have been called to the bar in Ontario. Some of these lawyers with police experience have furthered their careers in the public sector as Crown attorneys or have been elevated to the bench. Others have entered the private sector, focusing their careers in criminal defence or civil litigation, police management or association administrative law, or as corporate or real estate solicitors.
Networking with these lawyers with police experience has enhanced our fraud recovery practice and our defence of private and police investigators. This network of lawyers has also provided mentorship to law students who have come from a background in policing. Inquiries to any of the lawyers listed in this Investigation Counsel Network is welcome, either directly to the lawyers listed below or through our office.

Norman Groot
Director – Investigation Counsel PC


Judiciary / Crown Attorneys

Abrams, Justice Brian

Court: Superior Court of Justice – Kingston
Law School: Queens
Police Service: RCMP

Beresowsky, Roy

Court: Crown (MAG) – Toronto
Law School: Queens
Police Service: OPP

Dickson, Kirk

Court: Crown (Fed) – Newmarket
Law School: Western
Police Service: York

Gauvin, Bob

Court: Canadian Military – JAG
Law School: Osgoode
Police Service: Hamilton

Pearson, Jeff

Court: Crown (MAG) – Newmarket
Law School: Osgoode
Police Service: Toronto

Poland, Mark

Court: Crown (MAG) – Orangeville
Law School: Western
Police Service: Military

Private Practice

Ben-Chorin, Alon

Law Firm: BMO Money Laundering
Law School: Tel-Aviv
Police Service: Tel-Aviv
Phone: (416) 358-0649
Email: 
Notes: Fraud Investigations

Borys, Simon

Law Firm: Law Offices of Stephen Proudlove
Law School: Queens
Police Service: Waterloo
Phone: (613) 985-6635
Email: 
Website: www.proudlovelaw.ca
Notes: Criminal Defence

Crate, Jim

Law Firm: Fahey Crate Law PC (Sutton)
Law School: Western
Police Service: OPP
Phone: (905) 722-3771
Email: 
Website: www.faheycratelaw.ca
Notes: Real Estate and Estates

Davidson, KR

Law Firm: Investigation Counsel PC
Law School: Queens
Police Service: Niagara
Phone: (416) 697-1977
Email: 
Website: www.investigationcounsel.com
Notes: Civil – Fraud

Davison, Dean

Law Firm: Davison Law Group
Law School: University of British Columbia
Police Service: RCMP (Auxiliary)
Phone: (604)-629-7809
Email:
Website: http://www.dlg-law.ca/
Notes: Civil litigation

Dean, Jim

Law Firm: Jim Dean Law
Law School: Western
Police Service: London
Phone: (519) 619-0183
Email: 
Website: www.jimdeanlaw.com
Notes: Criminal Defence

Dickson, John

Law Firm: Dickson PC (Ottawa)
Law School: Ottawa
Police Service: RCMP
Phone: (613) 295-2519
Email: 
Notes: Civil and Investigations

Easton, Chuck

Law Firm: McGurk LLP
Law School: Calgary
Police Service: San Fran
Phone: (403) 460-1229
Email: 
Notes: Family Law

Gorbet,Marc

Law Firm: Swaye & Ass. (Hamilton)
Law School: Dalhousie
Police Service: RCMP
Phone: (905) 524-2861
Email: 
Website: www.swaye.ca
Notes: Civil – Personal Injury

Groot, Norm

Law Firm: Investigation Counsel PC
Law School: Western
Police Service: Peel
Phone: (416) 637-3141
Email: 
Website: www.investigationcounsel.com
Notes: Civil – Fraud

Gray, David

Law Firm: AltDivorce
Law School: Ottawa
Police Service: London UK
Phone: (613) 619-9599
Email: 
Notes: Family Law

Harrison, Chris

Law Firm: Chris Harrison Law
Law School: Western
Police Service: Peel
Phone: (519) 941-0218
Email: 
Notes: Real Estate and Estates

Itwar, Al

Law Firm: Al Itwar Law
Law School: New Brunswick
Police Service: Toronto
Phone: (437)888-0569
Email: 
Notes: Civil – Fraud

Johnstone, Ian

Law Firm: Johnstone & Cowling LLP
Law School: New Brunswick
Police Service: Peel
Phone: (519) 204-3617
Email: 
Website: johnstonecowling.com
Notes: Labour – police management

Lee, Jimmy

Law Firm: Jimmy Lee Law
Law School: Osgoode
Police Service: Toronto
Phone: (416) 360-1568
Email: 
Notes: Criminal Defence/ Police Services Act

Lowry, Jim

Law Firm: Student (3rd year)
Law School: Ottawa
Police Service: Toronto
Phone: (613) 859-7871
Email: 
Notes: Family Law

McNab, Greg

Law Firm: Baker MacKenzie LLP
Law School: Windsor
Police Service: OPP
Phone: (416) 625-8015
Email: 
Notes: Corporate

Silverberg, Christine

Law Firm: Wolch  deWitt Silverberg & Watts
Law School: University of Calgary
Police Service:  Calgary Police Service
Phone: (403) 767-0833
Website: www.calgarycriminaldefence.ca
Notes: Criminal Defence, Civil Litigation

 

Skeggs, Robert

Law Firm: Student (2nd Year)
Law School: Lakehead University
Phone: (807) 355-2685
Police Service:  RCMP

Venables, Ryan

Law Firm: Hawtin Dotsikas Lawyers
Law School: Western
Police Service: York
Phone: (519) 914-5132
Email:  

International

Law Firm: Cleveland & Co Lawyers
Law School: Notre Dame University – Australia
Police Service: Peel
Phone:(08) 6336 7511
Email: 
Website: clevleandleagal.com.au

 

Additional Fraud Recovery Resources

Association Of Certified Fraud Examiners

Association of Certified Forensics Investigators of Canada

The Ontario Securities  Commission 

Toronto Police – Financial Crimes 

The Royal Canadian Mounted Police -Frauds And Scams

The Canadian Anti Fraud Center 

The United States Securities Commission – Fraud Prevention