In this Guide:
- Introduction
- Managing the Internal Investigation
- Disclosure from Third Parties
- Steps to Preserve Assets/Documents
- Civil Proceedings
- Anti-Bribery/Anti-Corruption Legislation
- Excerpt from Introduction:
1. INTRODUCTION –
In France, according to a recent survey, 55 per cent of interviewed companies have identifi ed at least one case of fraud in 2014 (Pwc 2014 report ‘La fraude en entreprise’; see also KPMG 2013 report ‘Global Profi les of the Fraudster’).
Originally published in the European Lawyer Reference Series - March 2015.
Please see full publication below for more information.
