Internal control over corporate fraud in the organization

The frauds and bribe-takers are the most terrible and destructive enemy for business. Especially, if they are the ones you trust the most. Just as the prisoner thinks more about the jail ward’s key than the security officer the rogue thinks more about assets and property of the company than the owner. The article is devoted to the reasons for illegal actions, their direct and indirect signs as well as different methods to detection and warning of lawless actions in organization by internal control. The practical significance of the investigation consists in using of models of the falsification’s probability with accounting.