Articles with keyword "frauda"

The Professional Dimension of the Accountant Within Modern Mechanisms for Preventing, Identifying, and Managing Financial Fraud

The Professional Dimension of the Accountant Within Modern Mechanisms for Preventing, Identifying, and Managing Financial Fraud

Maria Bursuc

Internal control, audit and assurance

Pages: 2-11

Number 1, January 2026

DOI: dx.doi.org/10.37945/cbr.2026.01.01

Statistics: views 33 / PDF DL 30 / PDF views 16

Abstract | PDF (234.23 KB)

Forensic Accounting, a Viable Solution for Economic Security

Forensic Accounting, a Viable Solution for Economic Security

Ioan Minda

Financial accounting and reporting

Pages: 23-28

Number 2, February 2024

DOI: dx.doi.org/10.37945/cbr.2024.02.03

Statistics: views 139 / PDF DL 307 / PDF views 70

Abstract | PDF (198.61 KB)

Methods of Fraud and Tax Evasion by Breaching the Accounting and Fiscal Rules – Jurisprudence

Methods of Fraud and Tax Evasion by Breaching the Accounting and Fiscal Rules – Jurisprudence

Adriana Florina Popa, Gabriel Viorel Raita

Taxation

Pages: 2-10

Number 1, January 2024

DOI: dx.doi.org/10.37945/cbr.2024.01.01

Statistics: views 280 / PDF DL 410 / PDF views 178

Abstract | PDF (253.14 KB)

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 93 / PDF DL 279 / PDF views 64

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: 34-41

Number 10, October 2022

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

Statistics: views 138 / PDF DL 342 / PDF views 115

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 196 / PDF DL 483 / PDF views 94

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 180 / PDF DL 402 / PDF views 54

Abstract | PDF (315.13 KB)


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