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https://repo.btu.kharkov.ua//handle/123456789/9386| Title: | International experience and development prospects of forensic in Ukraine as a method of investigation of internal fraud |
| Authors: | Syrtseva, Svitlana Cheban, Yuliia Luhova, Olha |
| Keywords: | Internal fraud;business reputation;control-forensics;non-financial problems;corporate intelligence;dynamics of the financial condition |
| Issue Date: | 2020 |
| Publisher: | Opole: The Academy of management and admimistration in Opole |
| Citation: | Syrtseva S., Cheban Y., Luhova O. International experience and development prospects of forensic in Ukraine as a method of investigation of internal fraud. Vectors of competitive development of socio-economic systems. Monograph. Editors: Oleksandra Mandych, Tadeusz Posuka. Opole: The Academy of management and admimistration in Opole, 2020. P. 146-150. |
| Abstract: | Internal fraud is one of the most important problems for the company and a rather dangerous phenomenon that has many adverse consequences (damage to business reputation and loss of profit). To combat this phenomenon, Western companies use an effective type of control – forensics. It helps to identify potential financial and non-financial problems and aims to analyze both the internal and external environment of the company (corporate intelligence) – analysis of related parties, personal dynamics of the financial condition of the top manager. |
| URI: | https://repo.btu.kharkov.ua//handle/123456789/9386 |
| ISBN: | 978-83-66567-15-3 |
| Appears in Collections: | Vectors of competitive development of socio-economic systems |
Files in This Item:
| File | Description | Size | Format | |
|---|---|---|---|---|
| Syrtseva_International_experience_article.pdf | 229.81 kB | Adobe PDF | View/Open |
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