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Sweden

Öberg, Jacob LU (2011) p.257-266
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.
Please use this url to cite or link to this publication:
author
organization
publishing date
type
Chapter in Book/Report/Conference proceeding
publication status
published
subject
host publication
International Fraud & Asset Tracing
editor
Bushell, Simon
edition
2nd
pages
10 pages
publisher
Thomson Reuters
ISBN
9781908239020
language
English
LU publication?
yes
id
a67a2cb1-487c-4854-a862-c0bee29fe1e6
date added to LUP
2018-09-05 12:39:07
date last changed
2022-02-24 09:58:27
@inbook{a67a2cb1-487c-4854-a862-c0bee29fe1e6,
  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.}},
  author       = {{Öberg, Jacob}},
  booktitle    = {{International Fraud & Asset Tracing}},
  editor       = {{Bushell, Simon}},
  isbn         = {{9781908239020}},
  language     = {{eng}},
  pages        = {{257--266}},
  publisher    = {{Thomson Reuters}},
  title        = {{Sweden}},
  year         = {{2011}},
}