Matches in SemOpenAlex for { <https://semopenalex.org/work/W4285385594> ?p ?o ?g. }
Showing items 1 to 81 of
81
with 100 items per page.
- W4285385594 endingPage "190" @default.
- W4285385594 startingPage "186" @default.
- W4285385594 abstract "The consequences of fraudulent actions are losses of significant financial resources in companies, which endangers their business. The resolution of the occurred criminal issues is complex and therefore requires the exchange of the experience of many countries worldwide. It is needed to conduct an internal audit to detect embezzlement in the company. The relevant department must carry out the audit, e.g., the security services department, involving an internal audit, internal control, and legal department. Identification of persons possibly involved in fraudulent actions is a complex issue that carries a criminal responsibility. Different companies impose disciplinary liability, penalties, or criminal liability on employees. The most common are corruption, misappropriation of property, and falsification of financial statements. The variety of fraudulent schemes grows and becomes even more dangerous for businesses. Fraudsters analyze the financial statements of enterprises and find vulnerabilities to create threats and fraudulent actions. Such schemes lead to risks for both large and small businesses worldwide. Most companies have been affected by fraud incidents in recent years. The unreliable partners frequently cause losses in the companies. The negative consequences of risky activities include losses of money, reputation, and trust of customers and partners. All affect the loss of profits, which is the purpose of the activities." @default.
- W4285385594 created "2022-07-14" @default.
- W4285385594 creator A5022873063 @default.
- W4285385594 creator A5075879057 @default.
- W4285385594 date "2022-07-15" @default.
- W4285385594 modified "2023-09-27" @default.
- W4285385594 title "ANALYSIS OF THE STATUS OF THE FRAUD WITHIN THE ENTERPRISES IN DIFFERENT COUNTRIES AROUND THE WORLD" @default.
- W4285385594 doi "https://doi.org/10.12709/mest.10.10.02.17" @default.
- W4285385594 hasPublicationYear "2022" @default.
- W4285385594 type Work @default.
- W4285385594 citedByCount "0" @default.
- W4285385594 crossrefType "journal-article" @default.
- W4285385594 hasAuthorship W4285385594A5022873063 @default.
- W4285385594 hasAuthorship W4285385594A5075879057 @default.
- W4285385594 hasBestOaLocation W42853855941 @default.
- W4285385594 hasConcept C10138342 @default.
- W4285385594 hasConcept C116834253 @default.
- W4285385594 hasConcept C121955636 @default.
- W4285385594 hasConcept C124952713 @default.
- W4285385594 hasConcept C136197465 @default.
- W4285385594 hasConcept C142362112 @default.
- W4285385594 hasConcept C144133560 @default.
- W4285385594 hasConcept C154945302 @default.
- W4285385594 hasConcept C170856484 @default.
- W4285385594 hasConcept C17744445 @default.
- W4285385594 hasConcept C199521495 @default.
- W4285385594 hasConcept C199539241 @default.
- W4285385594 hasConcept C202565627 @default.
- W4285385594 hasConcept C2776529561 @default.
- W4285385594 hasConcept C2777834853 @default.
- W4285385594 hasConcept C2780005421 @default.
- W4285385594 hasConcept C2780027415 @default.
- W4285385594 hasConcept C2780858551 @default.
- W4285385594 hasConcept C41008148 @default.
- W4285385594 hasConcept C48798503 @default.
- W4285385594 hasConcept C59822182 @default.
- W4285385594 hasConcept C86803240 @default.
- W4285385594 hasConcept C92956704 @default.
- W4285385594 hasConceptScore W4285385594C10138342 @default.
- W4285385594 hasConceptScore W4285385594C116834253 @default.
- W4285385594 hasConceptScore W4285385594C121955636 @default.
- W4285385594 hasConceptScore W4285385594C124952713 @default.
- W4285385594 hasConceptScore W4285385594C136197465 @default.
- W4285385594 hasConceptScore W4285385594C142362112 @default.
- W4285385594 hasConceptScore W4285385594C144133560 @default.
- W4285385594 hasConceptScore W4285385594C154945302 @default.
- W4285385594 hasConceptScore W4285385594C170856484 @default.
- W4285385594 hasConceptScore W4285385594C17744445 @default.
- W4285385594 hasConceptScore W4285385594C199521495 @default.
- W4285385594 hasConceptScore W4285385594C199539241 @default.
- W4285385594 hasConceptScore W4285385594C202565627 @default.
- W4285385594 hasConceptScore W4285385594C2776529561 @default.
- W4285385594 hasConceptScore W4285385594C2777834853 @default.
- W4285385594 hasConceptScore W4285385594C2780005421 @default.
- W4285385594 hasConceptScore W4285385594C2780027415 @default.
- W4285385594 hasConceptScore W4285385594C2780858551 @default.
- W4285385594 hasConceptScore W4285385594C41008148 @default.
- W4285385594 hasConceptScore W4285385594C48798503 @default.
- W4285385594 hasConceptScore W4285385594C59822182 @default.
- W4285385594 hasConceptScore W4285385594C86803240 @default.
- W4285385594 hasConceptScore W4285385594C92956704 @default.
- W4285385594 hasIssue "2" @default.
- W4285385594 hasLocation W42853855941 @default.
- W4285385594 hasOpenAccess W4285385594 @default.
- W4285385594 hasPrimaryLocation W42853855941 @default.
- W4285385594 hasRelatedWork W2186804901 @default.
- W4285385594 hasRelatedWork W2392050030 @default.
- W4285385594 hasRelatedWork W2562095567 @default.
- W4285385594 hasRelatedWork W2612966712 @default.
- W4285385594 hasRelatedWork W2737322567 @default.
- W4285385594 hasRelatedWork W2985194302 @default.
- W4285385594 hasRelatedWork W2999664675 @default.
- W4285385594 hasRelatedWork W306070083 @default.
- W4285385594 hasRelatedWork W3182926319 @default.
- W4285385594 hasRelatedWork W4285385594 @default.
- W4285385594 hasVolume "10" @default.
- W4285385594 isParatext "false" @default.
- W4285385594 isRetracted "false" @default.
- W4285385594 workType "article" @default.