Episode F11

Episode F11 — R. v. Stewart: Confidential Information, Theft, and Fraud

31 min · Oct 13, 2023
Now Playing
Episode F11 — R. v. Stewart: Confidential Information, Theft, and Fraud
00:00···
Episode F11 — R. v. Stewart: Confidential Information, Theft, and Fraud cover art

Episode Summary

This episode explains R. v. Stewart, the Supreme Court of Canada decision on whether confidential information can be the subject of theft or fraud. The Court held that pure confidential information, on its own, is not 'property' that can be stolen under the theft provisions, but dishonest conduct involving confidential information may still ground a fraud charge where it causes deprivation or risk of deprivation to an economic interest. The episode walks through the facts, the reasoning, and the practical impact for fraud investigators handling files involving customer lists, trade secrets, internal records, and other confidential business information.

What You'll Learn

  • Why confidential information alone is not 'property' for theft
  • How fraud can still capture dishonest misuse of confidential information
  • How deprivation or risk applies to information-based fraud files

Key Investigator Takeaways

  • Charge fraud, not theft, when confidential information is dishonestly used
  • Identify the economic interest exposed by the misuse
  • Preserve documents, access logs, and communications showing the misuse

Cases Discussed

Visual Mind Map

Fraud Value Threshold
s. 380(1)(a) vs (b)
Fraud over $5,000
s. 380(1)(a)
Fraud under $5,000
s. 380(1)(b)
Value of loss
Realized harm
Value at risk
Exposure to loss
Multiple victims
Aggregated harm
Aggregated transactions
Series of acts
Bank records
Account flows
Victim statements
Quantifying loss
Charge assessment
Election and seriousness
Sentencing factors
s. 380.1
Complexity
Aggravating factor
Duration
Aggravating factor
Planning
Aggravating factor
Open full map →

Transcript

Show transcript

Episode F11 walks through R. v. Stewart and what it means for fraud cases involving confidential information…

Related Episodes