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The Law of Fraud and the Forensic Investigator 6th Edition

The Law of Fraud and the Forensic Investigator 6th Edition

Name: The Law of Fraud and the Forensic Investigator 6th Edition
Brand: The Carswell Company Ltd.
SKU: 9780779889532
Availability: InStock
Author: David Debenham
ISBN: 9780779889532

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

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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.

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

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