Abstract
The Chapter provides practical advice for lawyers conducting fraud investigations in Sweden. The Chapter accounts for the relevant international and national Swedish rules in relation to internal investigation of suspected frauds. It suggests that while there are several methods of gathering evidence and successfully conducting such an investigation, there are a number of rules that need to be adhered to.
| Original language | English |
|---|---|
| Title of host publication | International Fraud & Asset Tracing |
| Editors | Simon Bushell |
| Place of Publication | London |
| Publisher | Thomson Reuters |
| Pages | 257-266 |
| Number of pages | 10 |
| Edition | 2nd |
| ISBN (Print) | 9781908239020 |
| Publication status | Published - 2011 Sept |
Subject classification (UKÄ)
- Law