Fraud Prevention

• 1500 - What is fraud?
• 1501 - What laws apply to fraud?
• 1502 - Due diligence and tips to avoid fraud
• 1503 - Online banking safety

Fraud Recovery

• 1515 - Gather your evidence and organize your case
• 1516 - Contact a Fraud Recovery Expert
• 1517 - Do not communicate with the fraudster
• 1518 - Things to consider before contacting the police
• 1519 - Recover your money from fraudster's professionals
• 1520 - Co-ordinate civil and criminal cases
• 1521 - Fraud recovery litigation process
• 1522 - Blaming the victim: Contributory negligence
• 1523 - Punitive damages in fraud cases
• 1524 - Investor class actions
• 1525 - Criminal sentencing and fraud recovery
• 1526 - Anton Piller Orders - civil search warrants
• 1527 - Ontario Securities Commission (OSC) - Disgorgement Orders
• 1528 - Enforcing a judgment for fraud
• 1529 - Enforcing a criminal restitution order

Limitation Periods

• 1530 - Limitation period for fraud recovery
• 1531 - Doctrine of fraudulent concealment
• 1532 - Reasonable diligence and the 15-year ultimate limitation period
• 1533 - Limitation periods on declarations and judgments
• 1534 - Promissory notes and limitation periods
• 1535 - Limitation periods and amendments of pleadings
• 1536 - Criminal restitution orders and limitation periods

Mareva Injunctions: Freezing the Fraudster's Assets

• 1540 - What are freezing orders - Mareva injunctions?
• 1541 - Types of injunctions
• 1542 - Pre-trial injunctions
• 1543 - Requirements to obtain a Mareva injunction
• 1544 - Mareva injunction process
• 1545 - Limitations of Mareva injunctions
• 1546 - Cost of Mareva injunctions
• 1547 - Effects of injunctions on settlement

Types of Fraud

• 1550 - Investment fraud
• 1551 - Securities fraud
• 1552 - Mortgage fraud
• 1553 - Immigration fraud
• 1554 - Corporate fraud
• 1555 - Spiritualist and Psychic fraud
• 1556 - Construction fraud
• 1557 - Employee fraud
• 1558 - Consumer fraud
• 1559 - Insurance fraud
• 1560 - Employment Insurance fraud
• 1561 - Romance / Relationship fraud
• 1562 - Power of Attorney fraud
• 1563 - Retail fraud
• 1564 - Identity theft
• 1565 - Healthcare fraud