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Bibliographic Record Display

• Title:The law of fraud and the forensic investigator / David Debenham.
  
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• Variant Title: Carswell
  
• Author/Creator:Debenham, David, author.
  
• Published/Created:Toronto, ON : Thomson Reuters, [2016]
  ©2016
  

• Holdings

  Holdings Record Display

  • Location:LAW LIBRARY (level 3)Where is this?
    
  • Call Number: KE8973 .D42 2016
    
  • Number of Items:1
    
  • Status:Available
    

   
• Library of Congress Subjects:Fraud--Canada.
  Fraud investigation--Canada.
  
• Edition:5th edition.
  
• Description:ccxi, 1, 504 pages : illustrations ; 23 cm
  
• Notes:Revision of: The law of fraud and the forensic investigator / David Debenham. 4th edition. Toronto : Carswell, ©2014.
  Includes table of cases.
  Includes bibliographical references and index.
  
• ISBN:9780779872442 (paperback)
  0779872444 (paperback)
  
• Contents:Introduction
  The law of fraud
  The adjudication process
  Pre-judgment remedies
  Using the litigation process as part of an investigation
  Remedies for fraud obtained at trial
  Insolvency fraud, fraudulent conveyances and tracing
  Post-judgment remedies for fraud
  Fraud and the examination in aid of execution
  Expert evidence in the litigation process
  Fraud, the criminal code and planning the fraud engagement
  Going on the offensive when a fraudster claims privilege
  Public investigations
  Fraud investigations and the rules of evidence
  The day-to-day practice of the forensic investigator
  Construction fraud
  The dark arts : defending fraud claims
  The forensic investigation as science
  A Canadian investigator's professional obligations (and liabilities)
  Insurance fraud and arson investigation
  Big data analytics, big financial institutions and big money fraud litigation
  Social media investigations and the law of privacy.