fraud is the most widespread form of economic crime in Ukraine and the world, which affects about 48% of domestic … States, in the fight against economic fraud. The study provides all grounds for asserting that it is quite feasible to … achieve the tangible reduction of economic (financial) fraud with preventive measures (which is rather quick and effective …

Mindestanforderungen an das Risikomanagement (MaRisk). Die Leasing-Branche verfügt bereits heute über eine Vielzahl von Instrumenten zur …

and operating environment, faces a number of risks, frauds. The most effective tools in preventing fraud are management …

's responsibility, training and fraud detection. During the last decade internal auditing has become an integral part of modern … businesses since it is capable of detecting errors or offences which lead to fraud. In order to investigate the above … survey instrument and to construct our variables measuring fraud detection, internal audit effectiveness, auditor …

payable transactions? Can Benford's Law be applied to these transactions to detect potential fraud in accounting data … and demand more integrated business processes, automated analytics may provide auditors and fraud examiners some degree of … tool for identifying suspicious transactions. These transactions may contain possible errors, potential fraud or other …

Fraud is a serious problem in the world, which often implies huge financial losses. The risk of fraud which is … possibility of its occurrence. Often, companies also do not have any tools which would allow quick detection of fraud and its … audit in detecting various types of fraud in enterprises and to indicate its growing role in the risk management process …

, increased division of labor in research, intense publication pressure, academic fraud, dilution of the concept of 'university …

measure different types of fraud and to examine the influence of passengers' presumed information and income on the extent of … fraud. Results reveal that taxi drivers cheat passengers in systematic ways: Passengers with inferior information about …. Higher income seems to lead to more fraud. …