Methods of detecting and preventing fraud in the economic sphere: problematic issues

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This article is devoted to the study of topical issues of fraud detection in the economic sphere. The concept of "fraud", methods of its detection and prevention are considered. In the course of the work, a generalized classification of fraud is proposed, problematic issues in this area are identified and recommendations for their solution are formulated.

Economic sphere, fraud, financial control, methods of detection, warning methods

Короткий адрес: https://sciup.org/143180804

IDR: 143180804   |   DOI: 10.38161/2618-9526-2023-4-104-108

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