The law of fraud and the forensic investigator

Record Type:

Record Type: Book Book

KM547.D42 2016

Carswell

2016

5th edition

Debenham, David

Table of Cases1: Introduction2: The Law of Fraud 3: The Adjudication Process 4: Pre-judgment Remedies  5: Using the Litigation Process as Part of an Investigation 6: Remedies for Fraud Obtained at Trial 7: Insolvency Fraud, Conveyances and ...

• Table of Cases
• 1: Introduction
• 2: The Law of Fraud
• 3: The Adjudication Process
• 4: Pre-judgment Remedies 
• 5: Using the Litigation Process as Part of an Investigation
• 6: Remedies for Fraud Obtained at Trial
• 7: Insolvency Fraud, Conveyances and Tracing 
• 8: Post-Judgment Remedies for Fraud
• 9: Fraud and the Examination in Aid of Execution
• 10. Expert Evidence in the Litigation Process
• 11: Fraud, the Criminal Code, and Planning the Fraud Engagement
• 12: Going on the Offensive When a Fraudster Claims Privilege
• 13: Public Investigations
• 14: Fraud Investigations and the Rules of Evidence
• 15: The Day-to-Day Practice of the Forensic Investigator
• 16: Construction Fraud
• 17: The Dark Arts: Defending Fraud Claims
• 18: The Forensic Investigation as Science
• 19: A Canadian Investigator's Professional Obligations (and Liabilities)
• 20: Insurance Fraud and Arson Investigations
• 21: Big Data Analytics, Big Financial Institutions and Big Money Fraud Litigation
• 22: Social Media Investigations and the Law of Privacy

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Includes bibliographical references and index.