ASP STRUCTURE: PREVENTION OFECONOMIC FRAUD
2021 ◽
Vol 135
(1)
◽
pp. 41-52
Measures to detect fraud and fraudsters have been developed in the article, including the definition of common "red flags" for a person who commits typical and accidental abuse. The main organizational control structures used to prevent fraud are identified. Evidence was analyzed in both paper and electronic formats, including big data, to form a classification of fraudsters and fraudulent activities. Possible solutions for effective fraud management and its prevention within the company by the help of ASP approach were developed. Keyworlds: fraud, economicfraud, fraudster, bribery, forensic, ASP, ACFE.
Concept and classification of powers of the Cyberpolice Department of the National Police of Ukraine
2018 ◽
Vol 82
(3)
◽
pp. 30-39
Keyword(s):
The Law
◽
1996 ◽
Vol 35
(04/05)
◽
pp. 334-342
◽
Keyword(s):