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List of publications on a keyword: «финансовое злоупотребление»

  • How to Investigate Financial Abuse Within Companies

    Article in Collection
    Economics and Management
    Authors:
    Dariia V. Pabolkova, Valeriia N. Chumachenko, Elena V. Kornilova
    Work direction:
    Логистика, экономическая безопасность
    Abstract:
    The article considers the problem of financial abuse, which is vital for both companies and individuals nowadays. With increasing role of high technologies and brand-new trends in companies’ activity, the information becomes available for every interested party, causing more opportunities to commit economic and financial crimes. However, the concept of «financial abuse» has not yet been disclosed in detail. This article examines fundamental studies of this concept as well as forensic as a part of its investigation.
    Keywords:
    investigation, financial abuse, high technologies, fraud, forensic
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