Fraud Recovery Services
Canada's Leading Civil Fraud Recovery Lawyers
Investigation Counsel PC assists fraud victims in pursuing civil remedies to recover misappropriated funds through civil fraud litigation, asset tracing, and enforcement strategy across Canada.
“We represent only victims, never perpetrators, ensuring focused, uncompromising advocacy on your behalf.”
The firm combines legal expertise with law enforcement backgrounds for investigative capabilities in asset tracing and fraud uncovering.
Core Practice Areas
Fraud Recovery Assessments
Fixed-rate or complementary assessments for fraud victims, with pricing dependent on matter complexity.
Learn More →Corporate Fraud Litigation
Recovery of losses from deceitful conduct by corporate officers, directors, or third parties.
Learn More →Employee Fraud Litigation
Recovery from internal fraud committed by employees, including asset-freezing and Anton Piller orders.
Learn More →Investment Fraud Litigation
Recovery from Ponzi schemes, medium-term note fraud, and other investment misrepresentations.
Learn More →Insurance Fraud Litigation
Defense against fraudulent insurance claims and subrogation against service providers.
Learn More →Anton Piller Orders (Independent Supervising Solicitor)
Independent Supervising Solicitor services for law firms enforcing Anton Piller Orders.
Learn More →All Practice Areas
Additional Services
Consultations for Police & Private Investigators
Complementary consultations for policing, corporate, insurance, and investigation networks.
Retainer Agreements
Competitive hourly rates, fixed fee, and contingency arrangements at boutique firm pricing.
Immigration Fraud Litigation
Prosecution of fraudsters targeting foreign citizens seeking residency or employers hiring foreign workers.
Due Diligence Investigations
Pre-transaction investigations to prevent fraud before it occurs.
Need Help With Fraud Recovery?
Contact us today for a confidential assessment of your case.
Book an Assessment