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Creative accounting and fiscal fraud [PDF]

Anale. Seria Stiinte Economice. Timisoara, 2012
This study suggests to highlight the fact that accounting information does not succeed reflecting the real image of an entity only partially due to the manipulation of accounting data by practicing creative accounting by accountants, managers, under the careful management of auditors which certify the fact that the financial situations reflect the ...
Carmen Mihaela IMBRESCU, Camelia HATEGAN
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¿FRAUDE FISCAL COMO DELITO GRAVE?

2015
exaly   +2 more sources

Fraude fiscal por omissão

2020
A redação do crime de fraude fiscal sofreu alterações ao longo do tempo. Nomeadamente, o aditamento da conduta da alínea b) ao catálogo de condutas ilegítimas tipificadas no artigo da fraude fiscal (artigo 103.º, número 1, do RGIT), consubstancia uma mudança de paradigma.
openaire   +2 more sources

Using Data Mining Techniques in Fiscal Fraud Detection

1999
Planning adequate audit strategies is a key success factor in "a posteriori" fraud detection, e.g., in the fiscal and insurance domains, where audits are intended to detect tax evasion and fraudulent claims. A case study is presented in this paper, which illustrates how techniques based on classification can be used to support the task of planning ...
Bonchi F, Giannotti F, Mainetto G, Pedreschi D   +3 more
openaire   +2 more sources

Fiscale fraude

2000
Item does not contain ...
openaire   +1 more source

Previewing and Proving Fiscal Fraud

Journal of North African Economies
Fiscal Fraud is a dangerous economic crime that causes weak fraud collection and lack of revenues in exchange for the terrible increase in  expenses, which ultimately leads to an imbalance in the public budget and consequently the inability to maintain political and social  balances especially when petroleum revenues are no longer sufficient ...
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Sécurité fiscale et fraude fiscale

Revue française de finances publiques, 2014
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A lei de recuperação e falência e o planejamento fiscal limites entre elisão fiscal e fraude.

Anais da Semana Universitária FCAP, 2022
exaly  

Fraude fiscal y lavado de capitales

Politica Criminal, 2009
José Angel Fernández Cruz, José Angel Fernández Cruz   +1 more
exaly  

Fraude fiscale aux dividendes

2023
openaire   +1 more source