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...
Main Authors: | , |
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Format: | Article |
Language: | English |
Published: |
Ovidius University Press
2020-01-01
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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 |