Sweden
(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:
https://lup.lub.lu.se/record/a67a2cb1-487c-4854-a862-c0bee29fe1e6
- author
- Öberg, Jacob LU
- organization
- publishing date
- 2011-09
- 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}}, }