Norman Groot, LL.B, CFE, CFI
Investigation Counsel Professional Corporation, Toronto, ON
Norman’s practice is devoted to assisting counsel in investigations and dealing with police, defending police and private sector investigators in criminal, civil, and regulatory actions, assisting insurers defend suspected fraudulent claims, and to recovering the proceeds of fraud on behalf of financial institutions and corporations.
Additionally, Norman is counsel to the Canadian Association of Special Investigation Units, the Canadian Independent Adjusters Association and the Canadian Association of Private Investigators on privacy and investigation matters.
In 2001, Norman authored the first text on “Canadian Law and Private Investigations”.