Norman Groot

Norman's journey from a police officer to a renowned litigator and founder of Investigation Counsel Professional Corporation showcases a unique blend of law enforcement and legal expertise. His career path led him from patrolling the streets between 1985 and 1992 to acquiring a law degree with honors from the University of Western Ontario Law School in 1998. His academic pursuits didn't stop there; he further honed his skills by attending programs with the Canadian Securities Commission and achieving high distinction from Wilfrid Laurier University in Economics in 1995.

Upon entering the legal profession, Norman quickly made his mark. By 2000, he was practicing law in Ontario, thanks to his successful completion of articles at Fraser Beatty LLP and his passing of the bar exam. His expertise in fraud and investigation didn't go unnoticed, earning him the Certified Fraud Examiner (CFE) designation in 2001 and the Certified Forensic Investigator (CFI) designation in 2012.

At the heart of Norman's legal practice lies a deep commitment to aiding those affected by fraud. He tirelessly works on behalf of retailers, insurers, private entities, and individuals who have been financially harmed by dishonest employees, corporate officers, or third parties involved in failed investments or deceptive contractual agreements. Additionally, Norman extends his legal prowess to represent investigators from both the police force and the private sector, navigating the complexities of criminal, civil, and regulatory proceedings.

His expertise is also sought after in roles such as the Independent Supervising Solicitor (ISS), where he oversees the execution of Anton Piller orders, which are akin to civil search warrants. This role underscores his trusted position in legal circles for sensitive and high-stakes operations.

Norman's influence extends beyond the courtroom. He has authored the pioneering text "Canadian Law and Private Investigations" in 2001 and is a frequent speaker at national and international forums, addressing topics related to fraud and investigation. His insights benefit a wide audience, from investigative associations to insurers and corporate service providers.

His commitment to the field of investigation and fraud prevention is further evidenced by his active participation in professional and business associations. Norman is not only a member of the Canadian Bar Association and the Bar Association of Ontario but also holds positions in organizations dedicated to forensic and fraud examination. His advisory roles for the Canadian Association of Special Investigation Units, the Canadian Independent Adjusters Association, and the Canadian Association of Private Investigators, along with his board membership in the Association of Certified Forensic Investigators of Canada, highlight his broad influence in shaping policies and practices in fraud investigation and recovery.