James W. Davies, CFE, CGA, CFI

Taking a Byte Out of Crime: Canada's First "Electronic Courtroom"

• May 1, 2001

In 1996 and 1997, I participated in the preliminary hearing for what would turn out to be Canada's largest tax fraud ever prosecuted. While the trial lasted 14 months, we felt that it would have been much longer if the documents hadn't been electronically stored.

Written By: James W. Davies, CFE, CGA, CFI

• • Accounting and Auditing