Deprivation in Fraud
s. 380 actus reus
Deprivation
s. 380 actus reus
Actual loss
Realized financial harm
Risk of loss
Exposure to loss
Economic prejudice
Harm to interests
Property
Tangible / intangible
Money
Cash, deposits, transfers
Valuable security
Negotiable instruments
Services
Induced by fraud
Victim records
Statements, contracts
Bank records
Account flows
Contracts
Documented obligations
Risk evidence
Exposure documentation
Expert evidence
Valuation, loss analysis
Investigator checklist
Quantify loss + risk