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- Title
Hile Denetiminde Proaktif Yaklaşİmlar.
- Authors
Çatikkaş, Özgür; Çaliş, Yıldırım Ercan
- Abstract
Emerging fraud cases are more and more dangerous for the businesses.In this context, businesses, regardless of their sizes, must take measures for fraud cases which are occurred by their own employees.Therefore, businesses need to implement administrative practices to prevent fraud. It is both diffucult and costly to disclose fraud, after it is actualised. Therefore companies should work hard to prevent fraud. During our study we discuss proactive approaches which is an effective method for minimizing damages that derive from fraud.
- Subjects
FRAUD investigation; CRIMINAL investigation; FRAUD prevention; EMPLOYEE crimes; EMPLOYEE theft; PROBLEM employees; ECONOMIC crime; OFFENSES against property; BUSINESS enterprises
- Publication
Journal of Accounting & Finance / Muhasebe ve Finansman Dergisi, 2010, Issue 45, p146
- ISSN
1304-0391
- Publication type
Article