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Journal: Herald of Kyiv National University of Trade and Economics (Vol.135, No. 1)

Publication Date:

Authors : ;

Page : 41-53

Keywords : fraud; economicfraud; fraudster; bribery; forensic; ASP; ACFE;

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Measures to detect fraud and fraudsters have been developed in the article, including the definition of common "red flags" for a person who commits typical and accidental abuse. The main organizational control structures used to prevent fraud are identified. Evidence was analyzed in both paper and electronic formats, including big data, to form a classification of fraudsters and fraudulent activities. Possible solutions for effective fraud management and its prevention within the company by the help of ASP approach were developed.

Last modified: 2021-07-06 20:38:25