DISCOVERY TO RECOVERY
THE LAW OF FRAUD AND THE FORENSIC
INVESTIGATOR, 3RD EDITION
DAvID DebeNhAm, LL.b., LL.m., mbA, C.F.I., C.F.e., C.m.A., C.F.S.
Whether you are a commercial litigator or
forensic investigator, this book provides
you with the guidance you need to
perform your role in fraud investigations.
It is a practical guide to the entire
process of fraud – from discovery,
through investigation, report, and trial,
Softcover November 2012
approx. 600 pages
In this edition every chapter has been
revised to account for a variety of new
developments in the law including:
•;New section on anti-corruption
legislation in Canada and abroad
•;A new chapter on a fraud
obligations and liabilities
Shipping and handling are extra.
Price subject to change without notice
and subject to applicable taxes.
•;Tracing chapter has been rewritten
in light of Ponzi scheme litigation
•;New section on how the amendments
to the rules of civil procedure are
AvAilAble Risk-FRee FoR 30 DAys
order online at www.carswell.com
Call Toll-Free: 1-800-387-5164 in Toronto: 416-609-3800