Tag Archive for: Insurance (ICBC) fraud

R. vs. K.J. – ICBC Fraud Investigation

Charges: Insurance (ICBC) Fraud.

Issue: Whether charges would be forwarded to Crown counsel.

Result: Mr. Gauthier  intervened with the ICBC investigator on our client’s behalf and was able to clarify and explain the information that ICBC had flagged as being possibly fraudulent. The matter was resolved with no charges being forwarded to Crown counsel. No prosecution; no criminal record.