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ANALISIS FRAUD TRIANGLE DALAM PENENTUAN TERJADINYA FINANCIAL STATEMENT FRAUD [PDF]
, 2021 Perusahaan berupaya memperlihatkan kondisi keuangan sebaik mungkin untuk menarik perhatian para calon investor. Hal ini memicu timbulnya potensi adanya kecurangan (fraud) dalam pembuatan laporan keuangan.
Nahar, Aida, Fatkhurrizqi, Muhammad Azmi
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The analysis of efficiency of risk-based approach in supervision activities of Federal Tax Service in the system of state financial monitoring [PDF]
Омский научный вестник: Серия "Общество. История. Современность", 2022 The article examines the issues of risk-oriented supervision in the activities of the Federal Tax Service, which is an integral part of the state financial monitoring of Russia.
E. I. Brichka +2 more
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Вестник Российского экономического университета имени Г. В. Плеханова, 2020 In studying the development of the international crime situation and the dynamics of changes in the «strategic priorities» of transnational criminal groups, it should be noted that crimes against the financial system have been and remain among the most ...
V. I. Glotov, I. Krzeckovskis
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Правовое государство: теория и практика, 2022 In the conditions of unfriendly actions of foreign states, it is necessary to develop relevant methods of minimizing negative consequences, taking into account the interests of the national security of the Russian Federation.
BARKOV Alexey Vladimirovich +1 more
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Monitoring for Disruptions in Financial Markets [PDF]
Journal of Econometrics, 2005 We study historical and sequential CUSUM change-point tests for strongly dependent nonlinear processes. These tests are used to monitor the conditional variance of asset returns and to provide real-time information regarding instabilities or disruptions in financial risk.
Elena Andreou, Eric Ghysels
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Monitoring a common agent: Implications for financial contracting [PDF]
Journal of Economic Theory, 2005 We study the problem of multiple principals who want to obtain income from a privately informed agent and design their contracts non-cooperatively. Our analysis reveals that the degree of coordination between principals has strong implications for the shapes of contracts and the amount of monitoring.
PARIGI, BRUNO MARIA +2 more
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Safety monitoring, capital structure, and “financial responsibility” [PDF]
International Review of Law and Economics, 2003 Firms will exert too little preventive care if damages are likely to exceed their equity. This is particularly important for environmental and product liability and motivates the current discussion about extending liability to creditors. We propose a model where the firm can be financed by equity, bank debt or publicly traded debt.
Feess, Eberhard, Hege, Ulrich
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Monitoring the monitor: An incentive structure for a financial intermediary [PDF]
Journal of Economic Theory, 1992 zbMATH Open Web Interface contents unavailable due to conflicting licenses.
Krasa, Stefan, Villamil, Anne P.
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ORGANIZATION OF THE FINANCIAL MONITORING AT THE ENTERPRISES OF THE TRANSPORT COMPLEX
Вестник университета, 2019 The indicators of financial stability of the transport company, the role of financial recovery in the system of crisis management of the organization have been considered.
M. Maltseva, V. Savchenko-Belskii
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LEGAL REGULATION OF CONTROL AND SUPERVISION OF NON-BANKING FINANCIAL INSTITUTIONS
Baltic Journal of Economic Studies, 2022 The purpose of the article is to distinguish between the regulatory and legal approaches to the interpretation of the definitions of "supervision" and "control"; to establish the general purpose of control and supervision over the activities of non-bank ...
Volodymyr Buha +2 more
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