This report focuses on how circumstances and situations that make fraud possible are targeted by fraud prevention measures. The report also includes recommendations for different crime prevention actors.
This report examines incorrect payments from Swedish municipalities and regions to companies and non-profit organisations active in the welfare sector.
A study of how the Act on Penalties for Money Laundering Offences has been applied within the criminal justice system during the period 2015-2017.
This anthology on the asset-oriented approach is intended to function as a handbook where several key actors help to spread knowledge about how to deal with these issues.
In 2014, the Swedish National Council for Crime Prevention (Brå) was instructed by the Government to conduct a study focused on fraud and the work to combat this type of crime. The reason given was that both victim surveys and reported crime statistics indicate that fraud is on the increase.
The greatest volumes of illegal money appear in economic crimes. Greater focus may thus be placed on combatting economic crimes, verifying cash flows within the financial system, and investigating where this money goes.
How the insurance companies and the justice system identify and investigate insurance fraud.
What are the consequences of the interdependency of the authorities within the welfare system when it comes to preventing and fighting crime? The focus of this study is on incorrect certificates which are used to commit benefit offences and fraud.
This report is a summary of the Swedish report Samverkan mot bidragsbedrägerier, report no 2008:6.
An English summary of Brå report No 2007:23.
Rapportnummer
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