Investigation Counsel

Investigation Counsel PC focuses on fraud recovery and debt recovery litigation, representing corporate, institutional, and individual victims of fraud in investment transactions, employer scenarios, and business or personal relationships. The firm provides fraud recovery assessments and acts for Canadian consumers and investors in class action litigation involving defective products, data breaches, and investment misrepresentations. Their expertise includes civil remedies such as Anton Piller orders, Mareva injunctions, and contempt proceedings to trace and recover assets. The firm leverages investigative networks and law enforcement contacts to support litigation and asset recovery efforts, emphasizing advocacy for fraud victims rather than perpetrators.

Latest from Investigation Counsel