Fraud Investigation Evidence Map
Complaint to charge package
Fraud Investigation
Complaint to charge package
Complaint
Intake and triage
Victim statement
First-hand account
Dishonest act
Conduct element
Deceit
Express misrepresentation
Falsehood
Known-untrue statement
Other fraudulent means
Reckless / dishonest conduct
Deprivation
Loss element
Risk of loss
Exposure element
Accused's knowledge
Mens rea
Bank records
Account flows
Business records
Ledgers, contracts
Digital evidence
Devices, accounts
Identity evidence
s. 402.2 / 403 links
Forged documents
s. 366 / 368 evidence
Money flow
Funds-flow analysis
Proceeds of crime
s. 462.31 review
Case law
Olan, Théroux, Zlatic, Riesberry, Cox & Paton
Charge package
Element-to-evidence map
Investigator lessons
One coherent file