Bio – Norman Groot
Based on his police experience and his experience thereafter as a litigator, Norman has joined forces with other lawyers with police experience and created the fraud recovery law firm Investigation Counsel Professional Corporation.
Norman’s practice is focused on fraud recovery litigation for retailers, insurers, financial institutions, private companies and individuals who have incurred losses to rogue employees, officers or directors, or due to failed investments or contractual arrangements. Norman coordinates civil fraud recovery with police and regulatory investigations and prosecutions.
Norman also provides Independent Supervising Solicitor (ISS) services for other law firms that obtain Anton Piller orders (civil search warrants). Norman practice also consists of representing police and private sector investigators in criminal, civil, and regulatory actions.
Professional and Business Affiliations
Canadian Bar Association, Bar Association of Ontario
Association of Certified Fraud Examiners
Association of Certified Forensic Investigators (Director)
Council of International Investigators
Canadian Association of Special Investigation Units
