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: | 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 |
Similar Items
-
Particularities of Fraud in Reorganization Operations
by: Madalin-Mihai Motoc
Published: (2021-01-01) -
The prevention of fraud prior to bankruptcy : a comparative study
by: Coull, David C.
Published: (1974) -
The Role of the National Agency for Fiscal Administration in Combating Insolvencies Generated by Economic Frauds in Romania
by: Madalin-Mihai Motoc
Published: (2021-01-01) -
THEORETICAL AND PRACTICAL ASPECTS OF THE OFFENSE OF BANKRUPTCY FRAUD
by: Mihaela Narcisa Stoicu
Published: (2012-12-01) -
Detecting Fraud in Bankrupt Municipalities Using Benford's Law
by: Haynes, Allyn H.
Published: (2012)