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IMPROVEMENT OF MEASURES OF PREVENTION AND COUNTERACTION TO FINANCIAL CRIMES BY MEANS OF AUDIT

Journal: The Way of Science (Vol.1, No. 51)

Publication Date:

Authors : ;

Page : 87-89

Keywords : audit; audit activity; audit; financial crimes; financial criminality; prevention of financial crime; counteraction to financial crimes.;

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Abstract

The article considers the issue of approaches to solving the problem of prevention and counteraction to financial crimes, which are becoming more sophisticated and thoughtful. One of the important roles in this field belongs to the audit, the results of which provide information that can affect the exposure of this type of crime, characterized by high latency.

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Last modified: 2018-11-13 19:09:14