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- Title
FRAUD DETECTION ACTORS.
- Authors
Spătărelu, Ionuා
- Abstract
Fraud occurs both in the public and private sectors and is practiced most often in collusion with those around us, with colleagues, customers and suppliers targeting both material goods and goods from other categories. The consequences of fraud are enormous for the company and may threaten its existence and there is the possibility of putting its reputation at risk. Generally speaking, financial control acts and operations consist of documentary and factual verifications, written records of findings, appraisals and conclusions, as well as decisions on actions and possible coercions necessary to restore the compliance of controlled subjects' financial activity with the law. Internal Auditing is a support function because it enables business managers and organizations to better manage their activities.
- Subjects
RISK management in business; INTERNAL auditing; FRAUD lawsuits
- Publication
Annals of the University of Craiova, Economic Sciences Series, 2017, Vol 1, Issue 45, p191
- ISSN
1223-365X
- Publication type
Article