Bio for

Transcription

Bio for - McMillan LLP

David Debenham
Ottawa
613.691.6109
[email protected]
admission au Barreau et formation

Barreau de l'Ontario - 1988

Osgoode Hall Law School, LLM (Taxation) - 2008

University of Ottawa, LLM - 2000

University of Ottawa, LLB - 1986

University of Ottawa, MBA - 1986

Diploma for Investigative and Forensic Accounting (D.I.F.A) 2006

Certified Forensic Investigator (C.F.I.) - 2005

Certified Fraud Examiner (C.F.E) - 2003

Certified Management Accountant (C.M.A.) - 1997
domaines de pratique
profil
litige
David Debenham is "Rated-Distinguished" by MartindaleHubbell, North America's pre-eminent lawyer peer review
service. David is Co-Chair of our Supreme Court of Canada
practice group. He is both a construction law specialist and a
certified fraud specialist. His 25 years as a trial lawyer, and his
training as a management and forensic accountant, have given
him a unique advantage in representing management, and their
businesses, from inception to insolvency in all areas of
commercial and corporate litigation including:
droit de la fraude
restructuration et insolvabilité
concurrence
lutte à la corruption et à la fraude
plaidoirie en appel
cour suprême
construction
cybersécurité
processus d'approvisionnement
industries
immobilier commercial

Public and Private procurement disputes before the CITT,
Competition Bureau, and the Federal and the Ontario Courts

construction lien and breach of trust claims

fraud, breach of fiduciary duty and anti-corruption matters

shareholders' disputes and senior employee terminations

creditors' rights

real estate and commercial leasing litigation
industries manufacturières, distribution
et commerce du détail
David Debenham, BA, MBA, J.D., LLM (York), LLM (Ottawa),
MSc (Fraud & Forensics), DIFA, C.F.E.,C.F.I., C.F.S.
médias, communications et
divertissement
mandats d’administrateur et associations
professionnelles
capital d'investissement et capital de
risque
technologies

Finance Team, Corporate Governance Transition Task
Force

Treasurer of Business Torts section of American Trial
Lawyers Association
McMillan S.E.N.C.R.L., s.r.l. | avocats | Vancouver | Calgary | Toronto | Ottawa | Montréal | Hong Kong | mcmillan.ca
1/20
David Debenham
t: 613.691.6109
[email protected]

Canadian Bar Association (CBA) - Secretary-Treasurer,
National Law Practice Management and Technology Section
2010

Ontario Bar Association (OBA) – Co-Chair Law Practice
Management Sections 2006

Ontario Bar Association (OBA) - Director, Construction Law
Section Executive 2010

Canadian Bar Association (CBA) - Executive Member,
National Construction Law Section

Ontario Trial Lawyers Association (OTLA)

American Bar Association (ABA)

American Trial Lawyers Association (AAJ)

Society of Management Accountants of Canada (SMAC) Disciplinary Committee

Advocates Society

Association of Certified Fraud Examiners

Association of Certified Forensic Investigators

Associate of the Institute of Chartered Secretaries and
Administrators (ACIS)

Association of Certified Fraud Specialists

LSUC Construction Law Specialist

American Institute of Certified Public Accountants
mandats représentatifs

Bearsfield Developments Inc. v. McNabb, 2013 ONSC 7063

Dr. John Oueis Dentistry Professional Corp. v. Falsetto
[2013] CarswellOnt 119 (Ont. S.C.J.)

Ottawa (City) v. TKS Holding Inc., 2012 CarswellOnt 12240
(SC)

Royal Bank v. S.G. Combustion Products et al 1991
CarswellOnt 1772 (CA)

Canada v. Proulx, 2011 FC 1231 (CanLII); [2011] F.C.J. No.
1513 (Q.L.)

Tannis Trading Inc. (c.o.b. Tannis Food Distributors) v.
Coldmatic Refrigeration of Canada Ltd. and Zafir [2010] OJ
No. 5109 (Div'l Ct)

IKEA Properties Ltd. v. 6038212 Canada Inc. et al. 2010
CarswellOnt 5555

Kingston2000 Developments Ltd. v. Kingston (City), 2010
CarswellOnt 329

Muneeruddin v. Kanata 1075 March Road Project Inc. 2010
CarswellOnt 3523 (Ont. Sup Ct.)
2/20
David Debenham
t: 613.691.6109
[email protected]

Kingston Developments Ltd. v. Kingston (City)2009
CarswellOnt 3750

Russell (Township) v. Dalcon Enterprises Inc., 2009 CanLII
31597 (ON S.C.)

Kingston 2000 Developments Ltd. v. City of Kingston [2009]
CarswellOnt 631

Good Life Corporation v. Hazeldean Properties Inc., 2008
ONCA 742 varying [2007] CanLII 55365 (ON S.C.)

Good Life Corporation v. Hazeldean Properties Inc. et al.,
2007 CanLII 55365 (ON S.C.)

Kingston 2000 Developments Ltd. v. Kingston (City), 2007
CanLII 15801 (ON S.C.)

Tompkins Mews Inc. v. 1332334 Ontario Inc., 2006 CanLII
42589 (ON S.C.)

Leeds Transit Sales Ltd. v. Ottawa (City), 2004 CanLII
31377 (ON S.C.)

Litemore Distributors (Ottawa) Ltd. v. W.C. Somers Electric
Ltd., (2004), 73 O.R. (3rd) 228

Viner v. Poplar (2003) 38 B.L.R. (3d) 134 (ON S.C.)

Leeds Transit Sales v. City of Ottawa [2003] OJ 1650

Falcone v. Bullock [2003] OJ 1129

Glenview Management v. Axyn Canada Corp. [2003] OJ 124

KOM v. CIBC [2002] OJ 4192

Adga Systems Int'l v. Valcom, ( 2000) 51 O.R. xvii. denying
leave to appeal from (1999).43 O.R. (3d) 101; 168 D.L.R.
(4th) 351 (Ont. C.A.), following leave to appeal [1998] OJ
98,99 (C.A.) and rev'g 33 C.C.E.L. (2d) 135 (Div'l Ct)

Aghaipour v. National Bank of Canada [2001] S.C. C.A. 7
dismissing leave for [2000] OJ 4213 (C.A.) aff'g [2000] OJ 20
(H.C.)

Grant v. Kerr [2001] OJ 5162,5180

Musca v. LCBO [2000] OJ 1654 (Div'l Ct)

Tru-lite v. Minto Const. Lien Case Finder 37.62 (Div'l Ct)

Berezins 9 O.R. (3d) 181 (H.C.)

Marinaki v. Canada [2001] 215 F.T.R. 1920

Diotte v. Dequetteville and the Queen 54 F.T.R. 276
pursuant to Diotte v. Queen 134 N.R. 71 (F.C.A.) rev'g Diotte
v. Canada 31 F.T.R. 185

Evenchick 3 O.R. (3d) 441; 5 C.B.R. (3d) 191 (H.C.)

Framelance Properties v. Dehan's Fashion Optical [2000] OJ
1746 (H.C.)
3/20
David Debenham
t: 613.691.6109
[email protected]

Minto v. Nuttall 107 D.L.R.(4th) 239;35 R.P.R. (2d) 11 (Ont.
H.C.)

Musca Winery v. Ontario [2000] OJ 1654 (Div'l Ct)

O.K.W. Limited v. Filzmaier [2000] S.C.C.A. 20 refusing
leave for [1999] OJ 4340 (C.A.)

Ottawa Air Design 40 C.L.R. 159 (Ont. H.C.)

Soloway, Wright v. Falconcrest 47 C.L.R. 307 (Ont. H.C.)

National Bank v. Royal Bank of Canada 36 O.R. (3d) 162

National Bank v. Royal Bank of Canada 44 O.R. (3d) 533
(C.A.)

National Bank v. Royal Bank of Canada [2000] OJ 5118
(C.A.)

(C.A.)

(C.A.)

(C.A.)

(H.C.)

National Bank of Canada v. Royal Bank of Canada ,[1998]
OJ 143 (C.A.)

595997 Ontario Inc. v. Macdonald Homes, 75 A.C.W.S. (3d)
1007 (Div'l Ct)

519757 Ontario Inc. v. Nu-Globe Dev. [1996] O.T.C. 178
(H.C.)

Foster v. Chubb Insurance Co. , [1998] OJ 2283 (Div'l Ct)

Hamann v. Ottawa Car Sales-Rentals [1998] OJ 2767 (C.A.)

Anron Mechanical v. Valentori Construction 43 C.L.R. 220
(Ont HC)

884772 Ontario Ltd v. Systemshouse 1993CarswellOnt 4054
(Ont HC)
prix et palmarès

Rated – Distinguished by Martindale-Hubbell

4.0 GPA in MSc. (2013)

Valedictorian – University of Toronto's Rotman School –
Investigative and Forensic Accounting (2006)
charge d’enseignement

Adjunct Professor, Rotman School of Management,
University of Toronto
4/20
David Debenham
t: 613.691.6109
[email protected]

Adjunct Professor at University of Ottawa (commercial law
1997 - 2000)

Ottawa and Kingston Instructor, LSUC Bar Admission
Course (civil litigation and business law, Phase III,
Advocacy, Phase I)

Shared Lecturing of Civil Procedure, University of Ottawa
Law School (1992)

Queens University Law School Moot Court Judge
engagement communautaire

Vice-Chair of the Discipline Committee of the Society of
Certified Management Accountants of Ontario

Director, Church Extension Committee of the Ottawa
Presbytery of the United Church of Canada
mentions dans les médias
David Debenham has been asked to provide his expertise in
numerous publications. David has been quoted or featured in
articles including:

"Health Minster weighed in following Ottawa Hospital
lawsuit" CBC News, June 3, 2016

"Defending against insider fraud" Financier Worldwide
Magazine, May 2016

"Ottawa Hospital chief operating officer cleared in forensic
audit." CBC News, January 14, 2015

"Ottawa Hospital ex-director 'guest' on PCL luxury fishing
trip" by Amanda Pfeffer, CBC News, January 12, 2015

Generously cited in Chapter 9 titled "Following the Money" in
"Digging Deeper: A Canadian Reporter's Research Guide"
(Oxford University Press, 2nd Edition, 2015) by David McKie

"How e-commerce fraud-fighting firm Ethoca bounced back
twice from the brink of extinction" by Claire Brownwell,
Financial Post, April 10, 2015

"Mike Duffy Trial: Day Two", CTV National News with Dan
Matheson, April 8, 2015

"Senator Mike Duffy's trial promises to be 'one for the history
books'" by Leslie Mackinnon, Power & Influence, Winter
2015

"Fighting Corporate Fraud in Canada" by R. Summerfield,
Risk & Compliance Magazine, January - March 2015

"Surveying the Field of Forensic Accounting in Canada" by
James Williams, Journal of Forensic and Investigative
Accounting Vol. 6 No. 3, 2014

"Going after the Little Guys" by John Geddes, Maclean's
5/20
David Debenham
t: 613.691.6109
[email protected]
Magazine, July 28, 2014

"Five outstanding questions about the charges against Mike
Duffy and his pending trial" by Andy Radia, Yahoo! News,
July 18, 2014

"Duffy trial to be spectacular", CTV News, July 17, 2014

"Starting out" by Colin May, Fraud Magazine, May-June
2014

"Church Says It Was Bilked by Treasurer" by Don Butler,
The Ottawa Citizen, May 10, 2014

"Revenue Canada wrongly took $11K from me: Carleton
student" CBC News, May 5, 2014

"Law Society looks at boosting compensation for victims of
lawyer theft" by Rachel Mendleson, The Star, March 20,
2014

"A Case Of Check Kiting" by Dale Smith, Blacklock's
Reporter, March 17, 2014

"Cybercrime is nothing to like or share" by Daniel Workman,
CreditCards.com, March 7, 2014

"Alumni Spotlight: David Debenham, Master of Science in
Fraud and Forensics '13" by Alison Juram D'Addieco, Carlow
University - News and Spotlights, November 27, 2013

"Protecting yourself against fraudsters" by Ann Macaulay,
CBA National, June 2013
publications
Juillet 2016
Capital punishment and punishment in capitals: the problem of
white-collar crime in Canada
(seulement disponible en anglais)
Financier Worldwide
28 Juin 2016
The Law of Fraud and the Forensic Investigator, Fifth Edition
Thomson Reuters
31 Mai 2016
The Vexatious Litigant in Construction Law
Ontario Bar Association
Mai 2016
Capital Punishment and Punishment in Capitals: the Problem of
White Collar Crime in Canada
Association of Certified Forensic Investigators of Canada
6/20
David Debenham
t: 613.691.6109
[email protected]
6 Mai 2016
Limitation Periods, Forbearance, And Breach Of Trust Claims
Février 2016
‘Embedded' – a new approach to corporate fraud
Financier Worldwide Magazine
2015
Working with Lawyers on a Fraud Investigation
Assocation of Certified Forensic Investigators of Canada
14 Décembre 2015
Old Bottles, New Wines - The Case of Industrial Refrigerated
Systems V. Quality Meat Packers
7 Septembre 2015
Letter: Key arguments missed in originial critique
Law Times
15 Juin 2015
New Developments in Case Resolutions – Similarities and
Differences under Canadian Law with a Specific Reference to
Securities Litigation and Canadian Class Action Procedures
TerraLex Connections
Mai 2015
Professional Fees and the Many Faces of Quantum Meruit
Commercial Litigation and Arbitration Review, Vol. 4, No. 2
Avril 2015
Riding an Unruly Horse at a Rodeo - How the Intersection of
Construction and Insolvency Law led to One Wild Ride for
Comstock
38 Construction Law Reports (4th) 37
Janvier 2015
Big Data Analytics and Big Money Litigation
Risk & Compliance Magazine
29 Décembre 2014
The Law of Fraud and the Forensic Investigator, Fourth Edition
7/20
David Debenham
t: 613.691.6109
[email protected]
Novembre 2014
Transparent Arson Investigations: New Models to Prevent
Rogue Investigations
The Advocates' Quarterly, Vol. 43, Number 3
Automne 2014
Litigation Frostbite North of the Border
American Association of Justice - Business Torts Newsletter
Eté 2014
A systemic approach to litigation
Advocates Journal 12
Juillet 2014
"Canadian Coaches and the American Star-Bar System" Signal Differences Between the Canadian and American
Supreme Courts
TerraLex Connections - Newsletter
Juin 2014
"Cavet bankers" - The bankers' new duty of care in the face of
customer fraud
National Banking Law Review - Volume 3, Number 33
Juin 2014
Provincial rules apply to federal workers' compensation claims
Perspectives, CBA National Labour and Employment Law
Section Newsletter
Mai 2014
What you say at mediation could come back to haunt you
Civil Writes - CBA National Civil Litigation Section Newsletter
Mai 2014
"The Karigar Sentence and the future of Anti-Corruption
sentencing under the CFPOA"
Fraud and Corruption Bulletin
Hiver 2013
Directors' Duties and Canada's Corruption of Foreign Public
Officials Act
Corporate Governance Quarterly
8/20
David Debenham
t: 613.691.6109
[email protected]
Décembre 2013
The Essential Guide to Settlement in Canada
LexisNexis Canada
4 Décembre 2013
Officials Act
Marrelli Group of Companies
Octobre 2013
Stand By the Brand
ACFI News to Note
14 Août 2013
Litigating Civil Fraud Harder Than it Looks
Co-authored by D. Debenham and M. Mohamed, Lawyers'
Weekly, v. 33 #14
Juin 2013
All that Glitters is Not Gold
ACFI News Flash
Mai 2013
Do you Know What your Investigator is doing?—Lawyer Liability
under the New Canadian Tort of Privacy
100 # 1 C.CL.T.140 (2013)
Mai 2013
It is Swings and Roundabouts: A Classic Case of Construction
Fraud
Construction Law Letter, Vol. 29 #5 (May-June, 2013)
24 Mai 2013
Officials Act
The Canadian Bar Association
Février 2013
Construction Fraud
Construction Law - Hot Topics, Tips and Tactics to Build Your
Construction Law Toolkit
Ontario Bar Associations Institute 2013
9/20
David Debenham
t: 613.691.6109
[email protected]
Février 2013
Plus Ca Change - Timelines of Lien Settled by Use of New
Summary Judgment Rule
OBA Construction Law Section, Nuts and Bolts, Vol. 27, No.2
Février 2013
Sheltering and Saving an "Expired" Lien
Février 2013
Breach of the Construction Trust Provisions and the "New"
Limitations Act
Janvier 2013
The Re-birth of the "Restitution" Order in cases of Breach of
Trust
ACFE Toronto Newsletter
2013
Why Did the Nortel Prosecution Fail
C.R. (6th) 298
2013
Settlements in Construction Law Cases
Co-author, The Essential Guide to Settlement in Canada
(Bathgate & McPherson eds)
Novembre 2012
The ADGA Doctrine and Fraud by Corporate Directors and
Officers
ACFI - News to Note
Octobre 2012
Career Suicide-One Conference at a Time
ACFE Toronto Newsletter
Octobre 2012
Construction Fraud
14 C.L.R. (4th) 1
Septembre 2012
The Myth of Chain of Custody
ACFI - News to Note
10/20
David Debenham
t: 613.691.6109
[email protected]
14 Février 2012
Plus Ca Change--- Timeliness of Lien Settled by Use of New
Summary Judgment Rule, Plus Ca Change…
Février 2012
Fraud and Regulatory Enforcement: Forum – The regulatory
fight against corporate wrongdoing
Financier Worldwide Special Report
2012
Who is Investigating Your Investigator? in Todd Archibald et al,
2012
Annual Review of Litigation 351, cited in Annotation to Henry v.
A.G.B.C. 2014 CarswellBC 100 (C.A.)
Décembre 2011
Digital Assets – Digital Legacy: The Next Frontier - A Step
Inside Study
Step Inside - Newsletter of the Society of Trusts and Estate
Practioners Canada
Novembre 2011
Summary Judgment and the right to set-off under the
Construction Lien Act
OBA Nuts and Bolts, Vol. 26, No.1
Novembre 2011
A round table on Canada's FCPA – Detection, Enforcement And
Prosecution
TalkingPoint - Fair Whistleblower
Octobre 2011
CRA rebuked in Federal Court
Case comment
Septembre 2011
Corporate Governance and Criminal Fraud: Would Conrad
Black have been convicted in Canada?
News Flash! ACFI News
Août 2011
Working with Lawyers on a Fraud Investigation
11/20
David Debenham
t: 613.691.6109
[email protected]
Mai 2011
Client Based Groups?
OBA's Practice Management Section Newsletter, Vol. 8, No. 2
Mai 2011
The Solicitor-Client Assessment Process as an LPM Tool
OBA's Law Practice Management Section Newsletter, Vol. 8,
No. 2
Mai 2011
Should Forensic Investigators Support The Canadian Tort
ACFI - News to Note
Avril 2011
Discovery Plans in Construction Lien Litigation
Nuts & Bolts: OBA Construction Law Newsletter, Vol. 25, No. 3
Mars 2011
Litigation/Oppression Remedy
Commercial Litigation Review, Volume 9, No 1
2011
Who is the Fraudster? - The Case Against Destroying Draft
Report
Mars 2011
Bidding and Tendering
Construction Law Letter 1
Mars 2011
The Oppression of Creditors
9#1 Commercial Law Review 4
Janvier 2011
Security for Costs in Construction Lien Actions
Nuts & Bolts 25 #2, Newsletter 3
Décembre 2010
The Case for Law Firm Performance Audit Committees
OBA's Law Practice Management Section Newsletter, Vol. 8.
No. 1
présentations
12/20
David Debenham
t: 613.691.6109
[email protected]
14 Septembre 2016
What the Government Leadership Change Means for the AntiFraud Effort: Panel Discussion
Fraud Conference Canada - Association of Certified Fraud
Examiners, Montreal, Quebec
12 Septembre 2016
Canadian Privacy Law and the Fraud Investigator
Fraud Conference Canada - Association of Certified Fraud
Examiners, Montreal, Quebec
25 Juillet 2016
Big Data Analytics
American Association for Justice 2016 Annual Convention, Los
Angeles, California
Juin 2016
Big Data Analystics and Big Money Fraud Litigation
27th Annual ACFE Global Fraud Conference, Las Vegas, NV
Juin 2016
Environmental Law for the Construction Industry
Ottawa Construction Association, Webinar
8 Décembre 2015
Incorporating Digital Assets in Wills and the Impact on Estate
Administration
The Canadian's Institutes Trusts & Estates Forum, Calgary,
Alberta
13 Novembre 2015
TECHxpo 2.0: Law Practice Management and Sole, Small Firm
and General Practice
Ontario Bar Association, Toronto, Ontario
22 Octobre 2015
Reversing the Priorities, Again - When Bankruptcy and
Construction Collide - Round 2
The Advocates' Society - Construction Law, Teleseminar
29 Septembre 2015
Big Data Analytics and Big Money Litigation
Information Security Media Group (ISMG) Fraud Summit,
Toronto
22 Septembre 2015
13/20
David Debenham
t: 613.691.6109
[email protected]
The New Science of Fraud Investigations
ACFE Toronto Fraud Forum
15 Septembre 2015
Mobility and Big Data: Revolutionizing Financial Institutions
ISMG Fraud Summit , San Francisco, CA
31 Août 2015
Big Data Analytics and Big Money Fraud Litigation
ACFR Canadian Fraud Conference
Toronto Fraud Summit 2015, Ottawa, ON
13 Juillet 2015
New Developments in Case Resolution Under Canadian and
American Law
American Trial Lawyers Association's National Conference,
Montreal
5 Mai 2015
7 Deadly Sins and the 6 Saintly Virtues of a Fraud Investigation
Key Note Speaker, 17th Annual Convention of the Association of
Certified Forensic Investigators of Canada, Toronto
6 Février 2015
Proven Strategies for Creating Budgets and Managing Cash
Flow
Co-chair and Presenter, OBA Institute 2015 - The Business of
Law, Toronto
9 Décembre 2014
The New Science of Fraud Investigations
ACFE 17th Annual Fraud Professionals' Conference, Ottawa
16 Octobre 2014
Digital asset estate planning - digitally departed
STEP Canada, Edmonton, AB
20 Septembre 2014
Insolvency and Construction
Panelist, 2014 National Construction Law Conference - Building
for the Future, Toronto Board of Trade, Toronto, ON
8 Septembre 2014
Guidance from the Supreme Court of Canada on Civil Fraud
Association of Certified Fraud Examiners' Canadian National
14/20
David Debenham
t: 613.691.6109
[email protected]
Conference
28 Juillet 2014
Making Damage Claims Come Alive with a Forensic Accountant
2014 AAJ Annual Convention, Baltimore, MD
16 Juin 2014
Digital Assets
STEP's 16th Annual Conference
24 Février 2014
Enforcement of American Judgments in Canada, and Canadian
Judgments in the United States
Webinar, Commons Institute, Ottawa
6 Février 2014
The Life Cycle of a Law Firm
Co-Chair, Ontario Bar Institute, Law Practice Management
Section, Toronto
6 Février 2014
Estate Planning and Digital Assets
Speaker, Ontario Bar Institute, Trusts & Estates Section, Toronto
17 Janvier 2014
Environmental law for the construction industry
Ottawa Construction Association, Ottawa
7 Novembre 2013
Fraud Investigations
Key Note Speaker, Oklahoma Statewide Annuaal ACFE
Seminar, Oklahoma City
22 Octobre 2013
Witness preparation
16th Annual Fraud Professionals' Conference, Ottawa
22 Octobre 2013
Dealing with Digital Assets in Wills Drafting and Estates
Administration
Financial Planning Issues for Small Business Owners, Advocis,
Ottawa
9 Octobre 2013
Global Organization of Parliamentarians Against Corruption
15/20
David Debenham
t: 613.691.6109
[email protected]
Canadian Anti-Corruption and Pro-Transparency Gathering - 9th
National Meeting, (as part of Canadian Bar Association's AntiCorruption Team), Centre Block, Parliament Building, Ottawa
3 Octobre 2013
Construction 101 Seminar
1 Octobre 2013
Your Audit under the Microscope and the Spotlight
Institute of Internal Auditors of Canada, 2013 National
Convention, Winnipeg
20 Septembre 2013
Bringing the latest technology solutions to the legal profession
Co-Chair of the Ontario Bar Association's Inaugural TECHxpo,
Toronto
11 Septembre 2013
The Corruption of Foreign Public Officials Act (CFPOA) and the
Fight Against Fraud
Panellist, ACFE National Conference - Closing General Session,
Montreal
20 Août 2013
Litigating Civil Fraud Claims
Co-presenter with Munaf Mohamed of Bennett Jones, Canadian
Bar Association National Convention
24 Juin 2013
How to Work with Attorneys
24th Annual ACFE Global Conference, Las Vegas, NV
7 Juin 2013
From Theory to Practice – What do the anti-corruption rules
mean for you and your clients – Case Studies
Panelist, CBA Annual International Law Conference, Ottawa
6 Mai 2013
Investigating and Resolving Allegations of Conflict of Interest
ACFI Annual Conference, Toronto
5 Mai 2013
Why Did the Nortel Prosecution Fail?
Diploma in Investigative & Forensic Accounting Program: DIFA
16/20
David Debenham
t: 613.691.6109
[email protected]
Forum - Analyzing the Nortel Decision, University of Toronto
3 Mai 2013
Dealing With Digital Assets in Will Drafting and Estates
Administration
Annual CCLA Solicitors' conference, Montebello, Quebec
26 Avril 2013
When Teraview Meets Construction Law and Other Nuts and
Bolts
Co-Chair and Presenter, OBA Construction Section conference,
Toronto
25 Avril 2013
Analyzing the Nortel Decision: Experts analyze: why did the
Nortel Prosecution fail?
Panelist, Rotman School of the University of Toronto, Toronto,
ON
17 Avril 2013
Bidding Process Assessment- When is a Tender Not a Tender
4th Bidding and Tendering in the Public Sector Course,
Federated Press, Toronto
Avril 2013
Legal Issues and Remedies for Credit and Collections
Professionals
4th Annual Conference on Credit and Collections for UtilitiesCanada, Ottawa, National Arts Centre, EUCI
22 Mars 2013
Construction Lien Act
Ottawa Construction Assn Seminar, Ottawa
7 Février 2013
2013 Construction Law Program
Co-Chair and Speaker, OBA Institute, Toronto, ON
21 Novembre 2012
Construction Liens and Bankruptcies for law clerks
Ottawa Association of Law Clerks, Ottawa, ON
15 Novembre 2012
Dealing With Digital Assets in Will Drafting and Estates
Administration
Law Society of Upper Canada's 15th Annual Estate and Trusts
17/20
David Debenham
t: 613.691.6109
[email protected]
Summit, Toronto, ON
28 Octobre 2012
Canada's New Tort of Privacy and Its Impact on Your Fraud
Investigation
2012 ACFE Canadian National Conference, Ottawa, ON
23 Octobre 2012
Combating the Dark Arts!
2012 CICA-IFA Investigative and Forensic Accounting National
Conference, Metro Toronto Convention Centre, Toronto, ON
20 Septembre 2012
Where There's Smoke, There are Two Claims - and one of them
may be against you!
ACFE - Annual Toronto Fraud Forum, Thornhill, ON
17 Juin 2012
Protecting Your Investigation from Target Reprisal
23rd Annual ACFE Fraud Conference, Orlando, FL
Mars 2012
Understanding Environmental Regulations
Ontario Society of Professional Engineers, Ottawa, ON
9 Mars 2012
Construction Tendering and Contracts
Presentation, Ottawa Construction Association, 196 Bronson
Avenue, Ottawa, ON
Décembre 2011
Detention, Arrest, Interviewing and Interrogation: Law and
Practice
York University Conference
Novembre 2011
Combating the Dark Arts
17th Annual ACFE National Canadian Fraud Conference
19 Octobre 2011
The new Canadian Tort: Negligent investigation
14th Annual 1 Day Fraud Conference, Association of Certified
Fraud Examiners, Ottawa Chapter
Octobre 2011
Fighting Insurer Fraud - How to Persuade Judge or Jury to
18/20
David Debenham
t: 613.691.6109
[email protected]
Award Substantial Punitive Damage
OTLA Fall Conference
Septembre 2011
The Auditor's Role in the accumulation, preservation and
presentation of Evidence
IIA 2011 National Conference , Institute of Internal Auditors
(Toronto)
Septembre 2011
Preparing An Expert Witness for Court
ACFE Toronto Annual Conference, (Association of Certified
Fraud Examiners), Toronto
10 Juillet 2011
Fighting Insurer Fraud
AAJ Annual Convention, Manhattan, NY
Juin 2011
Lawyer Jui-Jitsu: how your Investigative Techniques will be
Used Against You in Court
3 Juin 2011
Identity Theft and Fraud - Protecting Clients, Your Firm and
Personal Data in a Wired World
6th Annual Solo and Small Firm Conference Program
Mai 2011
Is there a fraudster in your office?
Annual Convention of the Institute of Law Clerks of Ontario,
Ottawa
Mai 2011
Working With Lawyers On A Fraud Investigation
The Ontario Provincial Police's Anti-Rackets Branch Annual
Meeting, Ottawa
Mai 2011
The Fundamentals of the Construction Lien Act
Mai 2011
The Professional Liability of Forensic Investigators and the end
of the Expert Immunity
Keynote Speaker, Annual Conference of the Association of
19/20
David Debenham
t: 613.691.6109
[email protected]
Certified Forensic Investigators of Canada, Toronto
Mars 2011
Construction Liens--Practical Advice for 'Lien' Times
20/20

Bio for - McMillan LLP

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