The law of fraud and the forensic investigator

Record Type:

Record Type: Book Book

KM547.D42 2012

Carswell

2012

3rd edition

Debenham, David

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 Tracing and fraudulent transfers Post-judgment remedies for fr...

• 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 
• Tracing and fraudulent transfers 
• 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 implications for the forensic investigator 
• The forensic investigator and the impact of fraud on the engagement 
• The dark arts: defending fraud claims 
• The forensic investigation as science 
• A Canadian investigator's professional obligations (and Liabilities)

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Includes bibliographical references and index.