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Investigation Counsel Professional Corporation - Fraud Recovery Lawyers

Investigation Counsel Professional Corporation is a law firm specializing in fraud litigation, complex investigations and independent counsel services.

Law Practice
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Headquarters
Toronto, Ontario, CanadaSource: RevenueBaseRetrieved October 13, 2026
Employee range
1 to 10Source: RevenueBaseRetrieved October 13, 2026
Published list appearances
60 supported appearances ↗Source: RevenueBase lists
The company at a glance

What does Investigation Counsel Professional Corporation - Fraud Recovery Lawyers do?

The lawyers involved were frequently requested to supervise investigations while working at downtown Toronto firms.

Based on the company’s public LinkedIn information, supplied through RevenueBase.

What the business offers

Services & capabilities.

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Company lists.

Supported appearances on published RevenueBase lists, including available memberships beyond displayed rankings.

Positions describe ordering within each source list. See how lists are built ↗

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BADGE PREVIEWInvestigation Counsel Professional Corporation - Fraud Recovery Lawyers listed #1 on Anti-money laundering law firms, September 30, 2026Open the published source list.
Investigation Counsel Professional Corporation - Fraud Recovery Lawyers

#1 Anti-money laundering law firms

Snapshot: September 30, 2026

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Company information

Sources & data notes.

RevenueBase prepared this profile from the company’s public LinkedIn information and RevenueBase company data. These source records were retrieved on October 13, 2026. AI helped summarize these sources, with a separate automated check against the source text completed on November 3, 2026. Directory positions use company-contact counts from separate saved list snapshots dated August 30, 2026, September 2, 2026, September 4, 2026, September 7, 2026, September 11, 2026, September 12, 2026, September 16, 2026, September 18, 2026, September 19, 2026, September 20, 2026, September 21, 2026, September 26, 2026, September 27, 2026, September 28, 2026, September 30, 2026, October 7, 2026, October 9, 2026 and October 11, 2026. How the company lists are built.

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