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Investigation Counsel
- Legal Services
- Toronto, ON
About this business
Fraud and Debt Recovery Litigation is the focus of our firm. We act as counsel to corporate, institutional and individual victims of fraud in the context of investment transactions, employer scenarios and in business or personal relationships. If you have been a victim of fraud contact us to discuss a recovery plan.
Location details
350 Bay St. #300, Toronto, ON, M5H 2S6, Canada
Get directions| Weekday | Schedule | Status |
|---|---|---|
| Mon | 9:00 a.m. to 5:00 p.m. | |
| Tue | 9:00 a.m. to 5:00 p.m. | |
| Wed | 9:00 a.m. to 5:00 p.m. | |
| Thu | 9:00 a.m. to 5:00 p.m. | |
| Fri | 9:00 a.m. to 5:00 p.m. | |
| Sat | Closed | |
| Sun | Closed |
Investigation Counsel, and Norman Groot especially, came recommended to us by a trusted source. We fell victim to a costly fraud that left us devastated in every way. Athough we were in ongoing criminal proceedings against the fraudsters, we were informed by The Crown Attorney that we would likely not receive back our lost funds even upon a conviction. We were informed that the only hope of any recovery would be through a civil claim. We met with Mr. Groot, initially through a phone conversation and then in person, and we we... read more
i have business with this firm and they never respond to emails and never pick up the phone??
Excellent management of my Fraudulent Conveyance case, which I ended up winning, in full, by way of excellent presentation and legal strategy.
Thank you for all the work you did. The team is responsive and very supportive along the way. I would email or call to ask questions about the case and Madison would patiently answer my questions and help me understand the process with sympathy. And Norman himself you can tell he knows what to do and how to do it from experience and would answer my texts and calls. I'm happy I chose Investigation Council for my case. And again to the entire team thank you.
I would really like to take a moment to thank you for everything the team at investigation counsel have done for me in the last 3 years. They got me out of a very sticky situation (mortgage fraud). Dealing with crooks is never easy.. At times it didn't look promising and I knew we have a long battle to fight, but with their hard work and perseverance everything finally paid off. I specially want to thank Geoff Keeble and Norman Groot for being patient with me and handling my case with such professionalism. It changed life fo... read more
Frequently asked questions about Investigation Counsel
How is Investigation Counsel rated?
Investigation Counsel has a 3.7 star rating with 15 reviews.
When is Investigation Counsel open?
Investigation Counsel is closed now. It will open at 9:00 a.m.
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