Preventing and investigating internal fraud | Practical Law

Preventing and investigating internal fraud | Practical Law

This note provides an analysis of common frauds and a high-level guide to conducting an internal investigation, covering key issues such as how to handle an internal investigation,dealing with internal communication issues and briefing external parties (for example, regulators).

Preventing and investigating internal fraud

Practical Law UK Practice Note 8-101-1980 (Approx. 23 pages)

Preventing and investigating internal fraud

by Satindar Dogra, Partner, and Jane Larner, Counsel, Linklaters LLP
Law stated as at 28 Nov 2016 • International
This note provides an analysis of common frauds and a high-level guide to conducting an internal investigation, covering key issues such as how to handle an internal investigation,dealing with internal communication issues and briefing external parties (for example, regulators).