Consultations for Police & PIs

We provide complementary consultations to those in our policing, corporate, insurance, financial, forensic accounting and private investigation networks on all legal matters, making referrals where it is appropriate, and respecting referrals when they are received

If you have been a victim of corporate fraud and would like to discuss a recovery plan please fill out the form below:

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Fraud Recovery Assessments

Corporate Fraud Litigation

Employee Fraud Litigation

Immigration Fraud Litigation

Insurance Fraud Litigation

Investment Fraud Litigation

Power of Attorney Fraud Litigation

Retailer Civil Recovery Litigation

Relationship Fraud Litigation

Spiritualist and Psychic Fraud Litigation

Consultations For Police & P.I.s

Criminal Prosecutions

Investigation & Privacy

Retainer Agreements

CIBC Closet Indexing Class Action

Discount Broker Trailing Commission Class Action

HSBC Closet Indexing Class Action

Norton Anti-Virus Class Action

RBC Closet Indexing Class Action

Retired OPP Detective Larry Renton Class Action Investigation

Royal Mutual Fund Class Action

TD Closet Indexing Class Action

Valeant Class Action

PONZI SCHEME INVESTIGATION INVOLVING AIDEN PLETERSKI

Norman J. Groot

Ashley Ferguson

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