Articles with keyword "fraud"

Perspectives on the Relevance of the Internal Control System in Combating and Investigating Frauds in Financial Reporting

Perspectives on the Relevance of the Internal Control System in Combating and Investigating Frauds in Financial Reporting

Valentin Burcă, Nicolae Bobițan, Diana Dumitrescu

Internal control, audit and assurance

Pages: 33-41

Number 10, October 2023

DOI: dx.doi.org/10.37945/cbr.2023.10.04

Statistics: views 13 / PDF DL 18 / PDF views 8

Abstract | PDF (258.96 KB)

Analysis of the Decisive Factors of the VAT Gap

Analysis of the Decisive Factors of the VAT Gap

Radu Ciobanu, Adriana Florina Popa, Daniela-Nicoleta Sahlian

Taxation

Pages: 50-57

Number 1, January 2023

DOI: dx.doi.org/10.37945/cbr.2023.01.06

Statistics: views 84 / PDF DL 94 / PDF views 50

Abstract | PDF (211.24 KB)

Analysis of the Decisive Factors of the VAT Gap

Analysis of the Decisive Factors of the VAT Gap

Radu Ciobanu, Adriana Florina Popa, Daniela-Nicoleta Sahlian

Taxation

Pages: 34-41

Number 10, October 2022

DOI: dx.doi.org/10.37945/cbr.2022.10.05

Statistics: views 90 / PDF DL 87 / PDF views 43

Abstract | PDF (216.70 KB)

Detecting the Elements for Cosmeticizing the Financial Statements Using Analytical Models

Detecting the Elements for Cosmeticizing the Financial Statements Using Analytical Models

Valentin Burcă, Oana Bogdan

Financial accounting and reporting

Pages: 3-14

Number 5, May 2021

DOI: dx.doi.org/10.37945/cbr.2021.05.01

Statistics: views 155 / PDF DL 290 / PDF views 76

Abstract | PDF (414.35 KB)

Activities for Preventing, Identifying and Sanctioning the Irregularities Emerged in Obtaining and Using European Funds and/or National Public Funds

Activities for Preventing, Identifying and Sanctioning the Irregularities Emerged in Obtaining and Using European Funds and/or National Public Funds

Elena Stănciulescu

Finance

Pages: 49-59

Number 1, January 2021

DOI: dx.doi.org/10.37945/cbr.2021.01.06

Statistics: views 118 / PDF DL 204 / PDF views 28

Abstract | PDF (315.13 KB)


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