Internal fraud: battening down the hatches | Practical Law

Internal fraud: battening down the hatches | Practical Law

An examination of when and how to conduct an investigation into internal fraud or financial irregularities.

Internal fraud: battening down the hatches

Practical Law UK Articles 4-379-8060 (Approx. 16 pages)

Internal fraud: battening down the hatches

by Hugh Lyons and Michael Roberts, Lovells LLP
Published on 24 Jan 2008 • United Kingdom
An examination of when and how to conduct an investigation into internal fraud or financial irregularities.