The law of fraud and the forensic investigator

Record Type:

Record Type: Book Book

KM547.D42 2019

Carswell

2019

6th edition

Debenham, David

Table of CasesSubject Matter Table of ContentsChapter 1 - IntroductionChapter 2 - The Law of Fraud Chapter 3 - The Adjudication Process Chapter 4 - Pre-judgment Remedies  Chapter 5 - Using the Litigation Process as Part of an Investigation Chapt...

• Table of Cases
• Subject Matter Table of Contents
• Chapter 1 - Introduction
• Chapter 2 - The Law of Fraud
• Chapter 3 - The Adjudication Process
• Chapter 4 - Pre-judgment Remedies 
• Chapter 5 - Using the Litigation Process as Part of an Investigation
• Chapter 6 - Remedies for Fraud Obtained at Trial
• Chapter 7 - Insolvency Fraud, Conveyances and Tracing 
• Chapter 8 - Post-Judgment Remedies for Fraud
• Chapter 9 - Fraud and the Examination in Aid of Execution
• Chapter 10 - Expert Evidence in the Litigation Process
• Chapter 11 - Fraud, the Criminal Code, and Planning the Fraud Engagement
• Chapter 12 - Going on the Offensive When a Fraudster Claims Privilege
• Chapter 13 - Public Investigations
• Chapter 14 - Fraud Investigations and the Rules of Evidence
• Chapter 15 - The Day-to-Day Practice of the Forensic Investigator
• Chapter 16 - Construction Fraud
• Chapter 17 - The Dark Arts: Defending Fraud Claims
• Chapter 18 - The Forensic Investigation as Science
• Chapter 19 - A Canadian Investigator's Professional Obligations (and Liabilities)
• Chapter 20 - Insurance Fraud and Arson Investigations
• Chapter 21 - Big Data Analytics, Big Financial Institutions and Big Money Fraud Litigation
• Chapter 22 - Social Media Investigations and the Law of Privacy
• Chapter 23 - Cyberfraud, Cryptocurrencies, Fintech, Whistle-Blowers and All Things New
• Chapter 24 - The Psychology of the Fraudster
• Index

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Includes bibliographical references.