R v Garrick
2012 ONSC 725
Ontario Superior CourtOntario2012Fraud proof through representations and records
View source Case Overview
See the full reasons on CanLII for the underlying facts.
Legal Issue
Fraud proof through representations and records
Decision
Applied Canadian fraud principles to fraud proof through representations and records.
Why this Case Matters
Contributes to the body of case law shaping how fraud is proven in Canada.
What Changed Because of This Case
Reinforces how the modern fraud test is applied to specific fact patterns.
Practical Implications for Investigators
Investigators should align evidence to dishonest conduct, deprivation or risk, and accused knowledge.
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