The Implications of Economic Fraud – Legislative Analysis, Social Impact and Generic Risk Detection Models

The purpose of this paper is to investigate the impact that economic fraud is playing in economy, along with a legislative analysis to see if the evolution of legislation keeps track with the methods of fraud. This paper presents the main models for detecting the risk of bankruptcy. This paper prese...

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Bibliographic Details
Main Authors: Mădălin-Mihai Moțoc, Bogdan-Dumitru Cosofret
Format: Article
Language:English
Published: Ovidius University Press 2020-01-01
Series:Ovidius University Annals: Economic Sciences Series
Subjects:
Online Access:https://stec.univ-ovidius.ro/html/anale/RO/wp-content/uploads/2021/03/Section%203/33.pdf