Staff and financial theft in crisis

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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

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