Canadian Lawyer

58 M A Y 2 0 1 9 w w w . c a n a d i a n l a w y e r m a g . c o m © 2019 Thomson Reuters Canada Limited TR738261-NM 04/19 Let a multi-disciplinary expert guide you through fraud investigations Available risk-free for 30 days Online: store.thomsonreuters.ca Call Toll-Free: 1-800-387-5164 In Toronto: 416-609-3800 Order # L7798-8953-65203 $169 Softcover approx. 1800 pages March 2019 978-0-7798-8953-2 Shipping and handling are extra. Price(s) subject to change without notice and subject to applicable taxes. New Edition The Law of Fraud and the Forensic Investigator, Sixth Edition David Debenham, LL.B., LL.M., M.B.A., C.F.I., C.F.E., C.M.A., ACIS, DIFA This book gives lawyers, accountants, internal auditors, and other investigators not only an in-depth analysis of fraud, but also as the latest tools, techniques, and methods of handling internal or external fraud engagement. Guidance is provided for documenting fraud, preparing evidence, conducting a fraud investigation, and acting as an expert consultant or expert witness in any eventual litigation. This work represents the latest thinking on each area of the process, written by a commercial litigation lawyer trained as both a management accountant and a forensic investigator. The author 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 "Debenham's book is an indispensable guide and aide-mémoire for all who wish to understand forensic practice and legalities, not only in Canada, but also in the United States and the British Commonwealth countries." Leonard J Brooks, Director, Diploma in Investigative & Forensic Accounting, University of Toronto "David Debenham's book is the most comprehensive book on fraud, the law, and investigation ever published. It is an essential reference guide for any forensic accountant, lawyer, or fraud investigator. Upon picking it up to research a topic, you will find yourself reading for hours, not able to put it down. It is well-written, easy to reference, and will aid you every step of the way in a white-collar crime case." Diane A. Matthews, Associate Dean, Carlow University, School of Management, U.S. "This book is well-researched and organized in a very user-friendly manner. I have no doubt that this book will be of great assistance to lawyers and judges when dealing with expert evidence in the field of electronic documents. I have found this book to be very helpful when dealing with electronic evidence and would highly recommend this book to all lawyers and judges dealing with actions in this area of the law." Justice B.T. Granger Visit store.thomsonreuters.ca/fraud for a complete Table of Contents.

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