Law and Society2024
STRENGTHENING THE PARTNERSHIP AND ADAPTING FRAUD PREVENTION TECHNIQUES
Florin Tudor · Proceedings of 11th SWS International Scientific Conference on Social Sciences - ISCSS 2024
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SOCIAL SCIENCES: Section Law2022
THE RISK OF CUSTOMS VALUE FRAUD ON IMPORTS OF GOODS PURCHASED FROM AFFILIATED COMPANIES
Florin Tudor, Andreea Elena Matic · Proceedings of 9th SWS International Scientific Conference on Social Sciences - ISCSS 2022
SOCIAL SCIENCES: Section Law and Society2020
ORGANIZATIONAL AND LEGAL BASIS FOR PREVENT FRAUD USING ELECTRONIC MEANS OF PAYMENT
Mariya Talan, Bulat Shavaleev · 7th SWS International Scientific Conference on Social Sciences ISCSS 2020
SOCIAL SCIENCES: Section Economics and Finance2020
PRESENTATION OF THE CORONAVIRUS PANDEMIC IN FINANCIAL STATEMENTS OF ENTITIES FOR THE YEAR 2019 AND PREVENTION OF FRAUD
K. Savova, I. Bachev · 7th SWS International Scientific Conference on Social Sciences ISCSS 2020
SOCIAL SCIENCES: Section Economics and Finance2019
CONCEPTUAL APPROACH TO AUDIT RISK ASSESSMENT BASED ON BEHAVIORAL MODELS
S. Arzhenovskiy, T. Sinyavskaya, A. Bakhteev · 6th SWS International Scientific Conference on Social Sciences ISCSS 2019
SOCIAL SCIENCES: Section Economics and Finance2019
DETECTING FRAUD IN FINANCIAL SECTOR– ONGOING CHALLENGES FOR INTERNAL AUDIT
I. A. Boitan · 6th SWS International Scientific Conference on Social Sciences ISCSS 2019
SOCIAL SCIENCES: Section Economics and Finance2019
USEFULNESS OF FINANCIAL INFORMATION AND FRAUD PREVENTION
K. Savova, I. Bachev · 6th SWS International Scientific Conference on Social Sciences ISCSS 2019
SOCIAL SCIENCES: Section Law and Society2018
PLAGIARISM AS A COMPONENT OF SCIENTIFIC FRAUD
A. Gutorova, S. Sheveleva · 5th International Multidisciplinary Scientific Conference on Social Sciences and Arts SGEM 2018
SOCIAL SCIENCES: Section Political Sciences2018
THE INFAMOUS TETRAHEDRON: ORGANIZED CRIME, TERRORISM AND FRAUD
I. O. Florea · 5th International Multidisciplinary Scientific Conference on Social Sciences and Arts SGEM 2018
SOCIAL SCIENCES: Section Economics and Finance2017
LOGIC-PROBABILISTIC MODELING FOR THE RISK ASSESSMENT DURING THE AUDIT
S. Arzhenovskiy, A. Bakhteev · 4th International Multidisciplinary Scientific Conference on Social Sciences and Arts SGEM 2017
SOCIAL SCIENCES: Section Economics and Finance2017
THE ANALYSIS OF THE DEVELOPMENT OF TAX FRAUDS AND FIGHT AGAINST TAX FRAUDS IN THE SLOVAK REPUBLIC
A. Suhanyiova, L. Suhanyi · 4th International Multidisciplinary Scientific Conference on Social Sciences and Arts SGEM 2017
SOCIAL SCIENCES: Section Law and Society2017
TO THE QUESTION ABOUT THE ESSENCE OF SCIENTIFIC FRAUD
A. Gutorova, M. Urda, S. Sheveleva · 4th International Multidisciplinary Scientific Conference on Social Sciences and Arts SGEM 2017