Law

The Law of Fraud and the Forensic Investigator 6th Edition

By David Debenham
The Carswell Company Ltd. March 2019

Specifications

ISBN-13
9780779889532
Publisher
The Carswell Company Ltd.
Publication
March 2019
Format
Paperback
Jurisdiction
Canada ? Countri(es) for reference only
Price on request

Need a quote? Place your order now and our team will contact you within one business day with pricing details. Click "Get a Quote" below to start the process.

Not yet published? ?
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Order Form
Save

Details

This book gives lawyers, accountants, internal auditors, and other investigators both an in-depth analysis of fraud, as well as the latest tools, techniques, and methods of handling internal or external fraud engagement. It will provide guidance in terms of documenting fraud, preparing evidence, conducting a fraud investigation, and acting as an expert consultant or expert witness in any eventual litigation or proceedings. It represents the latest thinking on each area of the process, written by a commercial litigation lawyer, trained as both a management accountant and forensic investigator, who has been involved in several prominent cases as the head of the fraud recovery team.

New in this edition

  • Updated chapters based on the most recent case law
  • Revisions dealing with changes to money laundering and anti-corruption legislation
  • New sections dealing with such emerging issues as identity theft, bitcoin frauds, frauds arising from the 2008 financial crisis, and the psychology of the fraudster
Most books have chapters that introduce a topic, leaving it to the reader to do further research. Each chapter in The Law of Fraud and Forensic Investigator, Sixth Edition can be read independently, with readers benefiting from an in-depth exploration of the subject matter. Students and practitioners alike will find this publication a useful desktop resource and reference.

Table of Contents

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, Fraudulent 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
23.
Cyberfraud, Cryptocurrencies, Fintech, Whistle-Blowers and All Things New
24.
The Psychology of the Fraudster
Index
Price on request

Need a quote? Place your order now and our team will contact you within one business day with pricing details. Click "Get a Quote" below to start the process.

Not yet published? ?
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Order Form
Save

Recommended

You may also be interested in these books:

More titles from Law

View all