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    The law of fraud and the forensic investigator / David Debenham.

    • Title:The law of fraud and the forensic investigator / David Debenham.
    •    
    • Author/Creator:Debenham, David, author.
    • Published/Created:Toronto, Ontario : Carswell/Thomson Reuters, [2019]
    • Holdings

       
    • Library of Congress Subjects:Fraud--Canada.
      Fraud investigation--Canada.
    • Edition:Sixth edition.
    • Description:ccxxvi, 1,561 pages ; 23 cm
    • Notes:Includes table of cases.
      Includes bibliographical references and index.
    • ISBN:9780779889532 paperback
      0779889533 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
      Cyberfraud, cryptocurrencies, fintech, whistle-blowers and all things new
      The psychology of the fraudster.
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