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Fraud is a big business, and unfortunately, it is growing at an alarming pace. According to the Canadian Anti-Fraud Centre, Canadians lost over $569 million to fraud in 2023, while global losses to individuals and businesses from fraud schemes topped a staggering $485 billion. Matter of Fraud is a podcast where Ashley Ferguson, lawyer at Investigation Counsel PC, discusses fraud recovery law topics and questions with guests and experts in the field. The topics include commentary on fraud cas ...
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In this episode of the A Matter of Fraud Podcast, host Ashley Ferguson, associate lawyer at Investigation Counsel, dives deep into the essential collaboration between private investigators and law firms in fraud recovery cases. Special guest Keith Elliott, President and CEO of Reed Research, shares his journey into the world of private investigatio…
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Ever wondered what it’s like to live the life of an undercover agent? Join host Ashley Ferguson as she dives deep into the thrilling career of Chris Mathers, a former undercover operative with the Royal Canadian Mounted Police. For over two decades, Chris infiltrated the criminal underworld, posing as a professional money launderer for some of the …
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About limitation periods - a hazardous legal concept that all fraud victims should be aware of
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What is a limitation period? What should all fraud victims know about this important legal concept? In this episode Ashley Ferguson and Norman Groot of Investigation Counsel PC answer these questions and more! Ashley and Norman discuss the common pitfalls that many fraud victims encounter involving limitation period issues, and why you should alway…
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In this episode, Ashley Ferguson and Norman Groot of Investigation Counsel PC, discuss Norman’s involvement as a fraud recovery lawyer in one of Canada's largest crypto frauds. Ashley and Norman explore the unexplored of CTV’s W5 segment "The Crypto Bros" and provide insight from one of the lawyers involved. Crypto King Blog: https://investigationc…
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