The Role of the Forensic Accounting Expert in the Prevention of Combating Corruption and Economic Crime

The Role of the Forensic Accounting Expert in the Prevention of Combating Corruption and Economic Crime

Crime and the institutional management of crime has become a leading topic in research, practice and education. According to various studies, detection of crimes happens by accident almost every year. Systematic detection is obviously still lacking considerably. The effectiveness of the fight aga...

Full description

Bibliographic Details
Main Authors:	Andreea Cristina Savu, Raluca Mihaela Mircea (Boharu), Cristina Gabriela Vasciuc (Săndulescu)
Format:	Article
Language:	English
Published:	Ovidius University Press 2022-12-01
Series:	Ovidius University Annals: Economic Sciences Series
Subjects:	the accounting expert investigation economic crime tax fraud
Online Access:	https://stec.univ-ovidius.ro/html/anale/RO/2022-issue2/Section%205/29.pdf

Similar Items

Forensic and investigative accounting /
by: Crumbley, D. Larry, author, et al.
Published: (2013)

Forensic accounting and fraud investigation for non-experts /
by: 386335 Silverstone, Howard, et al.
Published: (2007)

Fraud auditing and forensic accounting /
by: 535215 Singleton, Tommie, et al.
Published: (c201)

Financial investigation and forensic accounting /
by: 508929 Manning, George A.
Published: (c201)

Forensic accounting /
by: Zimbelman, Mark F.
Published: (2012)

Forensic accounting and fraud examination /
by: Kranacher, Mary-Jo, 1952-, et al.
Published: (c201)

Forensic accounting and fraud examination [electronic resource] /
by: Kranacher, Mary-Jo, 1952-, et al.
Published: (c201)

The Dimension of the Phenomenon of Economic Crime. A Hierarchical Classification of EU Countries at the Level of 2021
by: Iulia-Oana FLOREA, et al.
Published: (2022-12-01)

Fraud 101 : techniques and strategies for detection /
by: Davia, Howard R., 1947-
Published: (2000)

Robust pridit scoring method for classification fraud cases in financial data /
by: Norbaiti Tukiman, 1976-, author 215670, et al.
Published: (2022)

Robust pridit scoring method for classification fraud cases in financial data /
by: Norbaiti Tukiman, 1976-, author 215670
Published: (2022)

Peculiarities of Revealing Tax Crimes Under Current Conditions
by: Aksyonova L. Yu., et al.
Published: (2015-04-01)

FINANCIAL FORENSIC ANALYSIS AND FRAUD DETERRENCE IN LISTED DEPOSIT MONEY BANKS IN NIGERIA
by: Daniel Nduka Anowu, et al.
Published: (2021-10-01)

Forensic computer crime investigation /
by: 265605 Johnson, Thomas A.
Published: (2006)

Algorithms of network data analysis in the disclosure of a tax crime scheme
by: Sergey V. Duga, et al.
Published: (2022-03-01)

The impact of forensic accounting tools in investigating white-collar crime
by: Tong Tan Pei, et al.
Published: (2023-01-01)

Establishing the circumstances to be proven during verification of tax crime reports
by: Meretukov Gaisa Mosovich, et al.
Published: (2021-01-01)

Research on economic crimes involving accountants: classification issues
by: O.A. Lagovska, et al.
Published: (2023-03-01)

TAX EVASION. A CRIME THAT REQUIRES A MATERIAL RESULT OR ONLY A STATE OF DANGER?
by: Radu-Bogdan CĂLIN
Published: (2021-05-01)

Crime scene : the ultimate guide to forensic science /
by: 255025 Platt, Richard
Published: (2003)

Bribery and corruption casebook : the view from under the table /
by: Wells, Joseph T., et al.
Published: (c201)

Ratio Legis Investigation by the Prosecutor: A Review of Distribution of Power in Investigation of Corruption Crime
by: R.B. Muhammad Zainal Abidin
Published: (2024-02-01)

THE CRIMINAL PROCEEDINGS USE OF THE RIGHT TO THE APPOINTMENT AND CONDUCT OF A FORENSIC EXAMINATION BEFORE THE INITIATION OF CRIMINAL PROCEEDINGS
by: R. V. Bobrinev, et al.
Published: (2015-06-01)

Current and Ongoing Internet Crime Tendencies and Techniques. Preventive Legislation Measures in Romania
by: Florin Postolache, et al.
Published: (2010-06-01)

Hidden evidence : forty true crimes and how forensic science helped solve them /
by: 194286 Owen, David
Published: (2000)

USING THE RESULTS OF FORENSIC EXAMINATIONS IN THE INVESTIGATION, PREVENTION OF CRIMES AND THE SEARCH FOR CRIMINALS
by: D.B. Malikov, et al.
Published: (2020-06-01)

Analysis of Factors Affecting The Commission of Tax Crimes
by: Seyed Mahdi Ahmadi Mousavi, et al.
Published: (2023-05-01)

An introduction to internet-based financial investigation : structuring and resourcing the search for hidden assets and information /
by: Goetz, Kimberly, 1971-
Published: (c201)

Cyber crimes against property in foreign and Russian criminal law
by: Tyunin Vladimir Ilyich, et al.
Published: (2021-01-01)

Insights from forensic accounting educators and practitioners within the KSA context regarding the optimal forensic accounting skills set: an implication on the socioeconomic development
by: Mohammed A. Alzahrane
Published: (2024-01-01)

The Issue of Corruption Crimes in the Sphere of Natural Resources Protection (Criminology Aspect)
by: Kuznetsov A. V.
Published: (2015-01-01)

Forensic Auditing and Fraud Detection in Nigeria: Evidence from Publicly Quoted Commercial Banks
by: Lilian U Madu-Chima et al.
Published: (2021-10-01)

Internet fraud and transnational organized crime
by: Nadiia Shulzhenko, et al.
Published: (2020-03-01)

Phenomenology of fraud in property crimes in Serbia
by: Zemljak Biljana
Published: (2014-01-01)

The Impact Of Corruption On Economic Development: Case Study Romania
by: Luminita Ionescu, et al.
Published: (2016-04-01)

Organized crime /
by: 187561 Abadinsky, Howard, 1941-
Published: (2010)

INSURANCE FRAUD AS A FORM OF ECONOMIC CRIME AND THE METHODS FOR COMBATING IT
by: Teodora Čordarov, et al.
Published: (2023-06-01)

Topical issues of forensic medical examination in the investigation of war crimes
by: Andrii Vozniuk, et al.
Published: (2023-09-01)

Fraud prevention and detection : warning signs and the red flag system /
by: Stamler, Rod, author, et al.
Published: (2014)

Adaptive anomaly based fraud detection model for handling concept drift in short-term profile/
by: Aisha Abdallah Zain Alabdeen, 1988-, author 547630, et al.
Published: (2018)