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The law of fraud and the forensic investigator / David Debenham.
Bibliographic Record Display
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Title:The law of fraud and the forensic investigator / David Debenham.
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Author/Creator:Debenham, David, author.
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Published/Created:Toronto, Ontario : Carswell/Thomson Reuters, [2019]
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Holdings
Holdings Record Display
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Location:LAW LIBRARY (level 3)Where is this?
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Call Number: KE8973 .D42 2019
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Number of Items:1
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Status:Available
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Location:LAW LIBRARY (level 3)Where is this?
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Library of Congress Subjects:Fraud--Canada.
Fraud investigation--Canada.
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Edition:Sixth edition.
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Description:ccxxvi, 1,561 pages ; 23 cm
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Notes:Includes table of cases.
Includes bibliographical references and index.
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ISBN:9780779889532 paperback
0779889533 paperback
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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.