Staff and financial theft in crisis
Автор: Lysenko D.V.
Журнал: Имущественные отношения в Российской Федерации @iovrf
Рубрика: Экономика и управление народным хозяйством - управление собственностью
Статья в выпуске: 5 (164), 2015 года.
Бесплатный доступ
The article describes the methods and techniques to identify fraud and intentional mistakes in the work of officials and responsible persons, and the prevention of «theft» in the workplace. The author’s objective was to attract the attention of readers to the most «delicious» to «pilferers» areas of business, methods, and ways of checking the validity and appropriateness of the expenditure of funds. Recommendations to build a system of appropriate controls.
Theft, fraud, financial investigations, risk management, internal control
Короткий адрес: https://sciup.org/170172162
IDR: 170172162