Artikel
How to Prevent Fraud?
Fraud can range from minor employee theft and unproductive behavior tomisappropriation of assets and fraudulent financial reporting. The risk of fraud can be reduced through a combination of prevention and detection measures. Moreover, prevention and deterrence measures are much less costly than the time and expense required for fraud detection and investigation. The information presented in this document generally is applicable to entities of all sizes. However, the degree to which certain programs and controls are applied in smaller, less-complex entities and the formality of theirapplication are likely to differ from larger organizations.
- Language
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Englisch
- Bibliographic citation
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Journal: CES Working Papers ; ISSN: 2067-7693 ; Volume: 1 ; Year: 2009 ; Issue: 1 ; Pages: 36-42 ; Iasi: Alexandru Ioan Cuza University of Iasi, Centre for European Studies
- Classification
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Wirtschaft
- Subject
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fraud proofing
fraud prevention
control
accounting analysis
job descriptions
supervision
- Event
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Geistige Schöpfung
- (who)
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Chersan, Ionela-Corina
- Event
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Veröffentlichung
- (who)
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Alexandru Ioan Cuza University of Iasi, Centre for European Studies
- (where)
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Iasi
- (when)
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2009
- Handle
- Last update
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10.03.2025, 11:44 AM CET
Data provider
This object is provided by:
ZBW - Deutsche Zentralbibliothek für Wirtschaftswissenschaften - Leibniz-Informationszentrum Wirtschaft. If you have any questions about the object, please contact the data provider.
ZBW - Deutsche Zentralbibliothek für Wirtschaftswissenschaften - Leibniz-Informationszentrum Wirtschaft. If you have any questions about the object, please contact the data provider.
Object type
- Artikel
Associated
- Chersan, Ionela-Corina
- Alexandru Ioan Cuza University of Iasi, Centre for European Studies
Time of origin
- 2009
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