Thematische Bibliographien / Detect economic crimes / Zeitschriftenartikel
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Zeitschriftenartikel zum Thema „Detect economic crimes“

Autor: Grafiati
Veröffentlicht am 29. Juni 2021
Zuletzt aktualisiert am 29. Juli 2025

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1

Moskaleva, E. G., and N. N. Podol'naya. "CRIMINOLOGICAL ANALYSIS OF ECONOMIC CRIME." Bulletin of Udmurt University. Series Economics and Law 31, no. 1 (2021): 117–23. http://dx.doi.org/10.35634/2412-9593-2021-31-1-117-123.

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The article defines the consequences of economic crimes, summarizes the experience of theoretical and empirical studies of crime in the Russian economy, and presents the results of the author's research in this area. The interpretation of the concept of "economic crime" is characterized by legislative, departmental and research approaches. The authors argue that it is difficult to detect crimes in the economic sphere and the high level of latency of economic crime. Data from official statistics of Rosstat and the Prosecutor General's office of the Russian Federation were selected as the empiri
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Ocansey, Evans O. N. D. "Forensic Accounting and the Combating of Economic and Financial Crimes in Ghana." European Scientific Journal, ESJ 13, no. 31 (2017): 379. http://dx.doi.org/10.19044/esj.2017.v13n31p379.

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Economic and financial crimes have plagued every corner of the economies of the world. These crimes affect all firms and the economies of nations (developed, developing and under-developed). Continuous research confirmed a strong demand for the need of the prevention and detection of these crimes by institutions and nations. However, economic and financial crimes are difficult to detect and most of those detected are not reported for the fear of bad publicity and loss of investor confidence. Forensic accountants are perceived to have the training and skills needed to combat economic and financ
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Moskaleva, E. G. "ECONOMIC CRIME IN RUSSIA: MAIN TRENDS AND FACTORS." Scientific Review: Theory and Practice 10, no. 8 (2020): 1726–40. http://dx.doi.org/10.35679/2226-0226-2020-10-8-1726-1740.

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The article presents the results of studying the level of crime in the economic sphere in the country on the basis of official statistical information from Rosstat and the General Prosecutor’s Office of the Russian Federation. Economic crimes are difficult enough to detect, and the scale of latent economic crime is very large. In addition, the complexity of research in this area is due to the lack of precisely defined and unambiguously interpreted terms: “crimes in economic sphere”, “economic crimes”, “crime in economic field” or “crimes in the field of economic activity”. Summarizing the expe
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Sandagiri, Chamith, Banage T. G. S. Kumara, and Banujan Kuhaneswaran. "Deep Neural Network-Based Crime Prediction Using Twitter Data." International Journal of Systems and Service-Oriented Engineering 11, no. 1 (2021): 15–30. http://dx.doi.org/10.4018/ijssoe.2021010102.

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Crimes have affected the quality of life and economic growth of the country badly. The authors can identify the crime patterns and predict the crimes by detecting and analyzing the historical data. However, some crimes are unregistered and unsolved due to a lack of evidence. Thus, detecting crimes is a still challenging task. Individuals can use social media like Twitter to detect crime-related activities. Because Twitter users sometimes convey messages related to their surrounding environment, this paper proposed a machine learning approach to predict crimes. The proposed framework consists o
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Mysnyk, Kateryna. "Development of the System of Economic Crimes in the Sphere of Economic Activity: Peculiarities of Germany, Poland and France." Management of Economy: Theory and Practice. Chumachenko’s Annals, no. 2021 (December 23, 2021): 148–63. http://dx.doi.org/10.37405/2221-1187.2021.148-163.

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In modern economic conditions, fraud and economic crimes are becoming a real threat to the implementation of economic activities in companies of various countries of the world. The article examines the peculiarities and differences in the development of the system of economic crimes in the field of economic activity on the example of German, French and Polish companies. The need to develop a complex of special measures to detect fraud within the company, as well as economic crimes on the part of counterparties and various groups of stakeholders is substantiated. It has been established that th
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Anghel, Gabriela, and Cristina-Elena Poenaru. "Forensic Accounting, a Tool for Detecting and Preventing the Economic Fraud." Valahian Journal of Economic Studies 14, no. 2 (2023): 87–100. http://dx.doi.org/10.2478/vjes-2023-0018.

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Abstract Economic crime is an increasing threat to the economic development of a state. While the legislative system tries to create tools to detect and prevent fraud, criminals continue to look for ways to commit and benefit from economic crimes, including fraud, money laundering, sanctions avoidance and corruption. Forensic accounting applies scientific techniques and accounting principles to detect fraudulent activities. Due to technological progress, corporate scams have increased enormously, and therefore, the need for forensic accountants has increased. Professionals specializing in this
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Patel, Dev, Harshil Sanghvi, Nilesh Kumar Jadav, et al. "BlockCrime: Blockchain and Deep Learning-Based Collaborative Intelligence Framework to Detect Malicious Activities for Public Safety." Mathematics 10, no. 17 (2022): 3195. http://dx.doi.org/10.3390/math10173195.

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Detecting malicious activity in advance has become increasingly important for public safety, economic stability, and national security. However, the disparity in living standards incites the minds of certain undesirable members of society to commit crimes, which may disrupt society’s stability and mental calm. Breakthroughs in deep learning (DL) make it feasible to address such challenges and construct a complete intelligent framework that automatically detects such malicious behaviors. Motivated by this, we propose a convolutional neural network (CNN)-based Xception model, i.e., BlockCrime, t
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Bhat, Dr Arshad Hussain, and Durgeshwary Kolhe. "Crime and Fraud at Community level: Social Networking Understanding into Economic Crimes and Psychology Motivations." Journal of Social Sciences and Economics 3, no. 2 (2024): 127–46. http://dx.doi.org/10.61363/g0kb2s44.

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The Paper provides an in-depth study of economic crimes, utilising social network dynamics and psychological factors to present a full analysis. This innovative publication examines the dynamic relationship among individuals, organisations, and society systems, unravelling the complex of financial fraud, cybercrime, and white-collar offences. The paper draws on several academic disciplines to offer a detailed insight into how criminal behaviours occur within social networks and the underlying motivations of the perpetrators. The case study examines the complex dynamics involved in economic cri
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Vorobyova, Svetlana V. "Certain issues of combating customs crimes." Current Issues of the State and Law, no. 18 (2021): 281–95. http://dx.doi.org/10.20310/2587-9340-2021-5-18-281-295.

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We note that the complexity of modern relations between countries and the disrupted economic and political cooperation lead to the fact that the subjects of international economic relations are looking for new ways and forms of interaction within the framework of export-import trade, which do not always comply with the requirements of the law. We consider the issues of combating customs crimes, give the concept of customs crimes, identify issues that hinder the effective investigation and disclosure of customs crimes, suggest ways to solve them. We provide official statistics on these acts. We
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PUZYREVA, Kristina Y. "On the issue of the need to study crime in the field of compulsory health insurance." Current Issues of the State and Law, no. 1 (2022): 65–75. http://dx.doi.org/10.20310/2587-9340-2022-6-1-65-75.

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Extreme pressures on the Russian healthcare system that arose at the height of the COVID-19 make re-searchers pay attention to ways to ensure the medical industry working capacity. Financial sustainability is a re-source factor for the functioning and efficiency of healthcare. Corruption and economic crimes harm the health care system, thereby inhibiting its development and leading to financial destabilization. The purpose of study is to analyze the proposed formation and study of a special type of crime “in the field of compulsory medical insurance”. As the objectives of the undertaken resear
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Adekola, A. A., Timothy Olapade, O. C. Oyeniyi, and O. M. Anifowose. "Fraud Detection, Fraud Prevention and Forensic Accounting: An Empirical Study from EFCC Report." FMDB Transactions on Sustainable Technoprise Letters 2, no. 1 (2024): 1–9. https://doi.org/10.69888/ftstpl.2024.000225.

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The proactive measures stakeholders have taken to curb fraud's excesses are vital, but fraudsters and other criminals are pushed by fraud in many economic sectors. Audit failures worldwide suggest statutory auditors lack the skills to detect and stop modern frauds, including cybercrimes and white-collar crimes, extortion, money laundering, corporate fraud, embezzlement, insolvency, and securities fraud. As the Nigerian Financial and Economic Crimes Commission (EFCC) intended, forensic accounting applies accounting skills in court cases and criminal prosecutions to stop fraud. This study examin
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Komarnytska, І. "Actual issues of combating crimes in the financial sphere." Analytical and Comparative Jurisprudence, no. 1 (May 29, 2023): 344–47. http://dx.doi.org/10.24144/2788-6018.2023.01.56.

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The article analyzes the issue of combating crimes in the financial sphere, establishes the essence of financial responsibility as an institution of financial law. The establishment of Ukraine as a state governed by the rule of law provides for the limitation of various forms of illegal behavior of subjects in the financial sphere and their administrative responsibility. This type of crime poses a significant threat to social relations, as it involves systematic encroachment on financial resources, which mostly ensure the stable, managed, orderly existence of people's lives in society.
 T
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Nguyen, Duc Hanh, and Thi Mai Dinh. "Legal framework for wildlife farming benefits species conservation and preventing wildlife crimes in Vietnam." E3S Web of Conferences 175 (2020): 03025. http://dx.doi.org/10.1051/e3sconf/202017503025.

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Animal husbandry plays a certain role in economic growth of the agricultural sector. Compared with conventional husbandry, wildlife farming brings important, even many times greater economic benefits with certain species. At present, however, due to different objective and subjective factors, the raising of wild animals in Vietnam has not been adequately taken care of and faced several difficulties. The inadequate legal structure for wildlife farming has caused difficulties to farmers when finding breeding supplies and product output. In addition, wildlife criminals take advantage of agricultu
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Imalka, D. D. D., and B. V. N. Wijewardhana. "A Criminological Study on Crimes in the Western Province of Sri Lanka, During the covid 19 Lockdown Period." Vidyodaya Journal of Humanities and Social Sciences 07, no. 01 (2022): 207–22. http://dx.doi.org/10.31357/fhss/vjhss.v07i01.13.

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The novel coronavirus Covid 19 has become a worldwide public health pandemic that has induced Anomic conditions to influence daily routines. Crime is a constant phenomenon of society and it results in the necessity of maintaining crime prevention and controlling machinery during any situation to establish law and order. The study used the positivist paradigm to interpret the research problem ''Has Covid 19 changed the crimes in Sri Lanka during the lockdowns in early 2020'' while analyzing the relationship between crimes and Covid 19 induced lockdowns. The study followed a deductive approach;
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Taslimi, Amirhossein, Mahmood Ashrafy, and Mahmood Malmir. "Crimes Related to Government Transactions with an Emphasis on Good Governance Theory and Social Capital in Iran." Journal of Social-Political Studies of Iran's Culture and History 2, no. 3 (2023): 343–66. https://doi.org/10.61838/kman.jspsich.2.3.16.

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The present study aimed to analyze crimes related to government transactions with an emphasis on good governance theory and social capital in Iran. The research method was analytical-library-based and applied in terms of purpose. Government transactions in any country can be considered one of the significant tools for committing administrative-economic corruption. Corruption arising from government transactions falls into a category of corruption where the use of transaction coverage can give the issue a legal and legitimate appearance, making the detection of crimes related to such transactio
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Озеров, И. Н., and А. М. Журбенко. "Some aspects of criminalistics characterization and investigation of economic crimes in the textile and clothing industries of light industry." Расследование преступлений: проблемы и пути их решения, no. 1(39) (April 17, 2023): 132–36. http://dx.doi.org/10.54217/2411-1627.2023.39.1.016.

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В статье частично рассмотрен механизм преступления, включающий в себя способы подготовки, совершения и сокрытия преступлений экономической направленности в текстильной и швейной отрасли легкой промышленности. Обращено внимание, что такой элемент, как способ совершения преступления, является одной из наиболее важных составляющих криминалистической характеристики преступлений в сфере экономики, а именно в легкой промышленности. Обоснована необходимость разработки научно обоснованных предложений по обеспечению качественного раскрытия данного рода преступлений. Отмечена целесообразность проведения
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Margono, Dwi, and Jawade Hafidz. "Criminal Law Policy In Law Enforcement Of Sim-Swab Crime." Law Development Journal 3, no. 3 (2021): 521. http://dx.doi.org/10.30659/ldj.3.3.521-529.

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This study aims to examine and analyze criminal law policies in law enforcement of SIM-Swab crimes, obstacles and legal consequences as well as solutions in law enforcement of SIM-Swab crimes. The research method and approach method used in solving the problem is empirical juridical, namely by reviewing the applicable legal provisions and what is happening in reality in society. The results showed that emergence and development of SIM-Swab crimes has a complex background, not only due to unplanned and well-organized economic development, but also other socio-political factors. Therefore, witho
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Zavalishina, Alexandra. "DETERMINATION OF THE COMPOSITION OF ANALYTICAL PROCEDURES FOR REVEALING MANIPULATION SIGNS IN THE FINANCIAL STATEMENTS OF CONSTRUCTION SECTOR ORGANIZATIONS." Research of Economic and Financial Problems, no. 1 (March 31, 2022): 1–14. http://dx.doi.org/10.31279/2782-6414-2022-1-5-1-14.

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Introduction. In modern conditions, the study of the essence and prevention of economic crimes is becoming more and more relevant, since the damage from their consequences increases significantly every year. The growing volume of damage is associated both with the general trend of increasing crimes and with the growth of their detection, which becomes possible if the essence of the crime, its execution and motives are understood. Manipulation in financial statements, as one of the types of economic crimes, is the most difficult method of fraud to detect. In this regard, many researchers offer
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Mir Affan Ali Osmani, Mohammed Rasheed, Mohammed Shujauddin Siddiqui, and Dr. Vaishnavi Lakadaram. "Behavioral Analysis and Crime Severity Prediction using Machine Learning." International Journal of Information Technology and Computer Engineering 13, no. 2s (2025): 204–9. https://doi.org/10.62647/ijitce2025v13i2spp204-209.

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Crime analysis and prediction involve a systematic methodology for identifying patterns and anticipating potential criminal activity. This study presents a system capable of predicting regions with a high likelihood of crime occurrence and visualizing crime-prone areas. By leveraging data mining techniques, it becomes possible to uncover previously unknown yet valuable insights from unstructured datasets. These insights are derived by analyzing existing crime data to forecast future trends. Crime remains a serious and widespread social issue, adversely impacting the quality of life, economic s
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Chukwuani, V. N. "Forensic Accounting and Legal Systems in Combating Financial Crimes." Global Journal of Auditing and Finance 6, no. 1 (2025): 1–11. https://doi.org/10.5281/zenodo.14696145.

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Forensic accounting is a specialised field that combines accounting, auditing, and investigative skills to detect and analyse financial discrepancies, often within the legal framework. This paper explores the intersection of forensic accounting and legal systems in combating financial crimes such as fraud, money laundering, embezzlement, and bribery. Financial crimes have severe economic and social implications, necessitating effective tools and strategies to address them. Forensic accountants play a pivotal role in investigating complex financial misconduct, uncovering hidden assets, and reco
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Siregar, Friska Anggi. "Penerapan Hukum Tindak Pidana Korupsi Dalam Perbankan." JURNAL HUKUM, POLITIK DAN ILMU SOSIAL 2, no. 1 (2023): 236–52. http://dx.doi.org/10.55606/jhpis.v2i1.1457.

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Corruption in the banking industry is a severe problem that must be addressed appropriately. Due to the obstacles inherent to difficult-to-detect crimes and some theoretical and legal concerns of law enforcement, the application of criminal law against perpetrators of banking corruption is not yet at its maximum. Hence, there is a need to educate individuals not to engage in corrupt behavior, to strengthen the professionalism of law enforcement, and to implement nondiscriminatory sanctions. Some rules govern corruption and banking crimes, but existing regulations must be enhanced to solve some
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Bodunova, Kseniya Gennad'evna. "Peculiarities of interaction of an investigator and operations officers during the detection and investigation of fraud-related crimes connected with subsidy payments in the sphere of small and medium entrepreneurship." Полицейская и следственная деятельность, no. 3 (March 2021): 12–20. http://dx.doi.org/10.25136/2409-7810.2021.3.36961.

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Sustainable socio-economic development of Russia is a strategic guideline for the creation of favorable conditions for entrepreneurship in the country. Article 6 of the Federal Law “On the development of small and medium entrepreneurship in Russia” of July 24, 2007 No 209 states that the governmental policy in this sphere is a part of the state socio-economic policy, and is a composition of political, economic, social, informational, legal, organizational, educational and other steps taken by Russia’s public and local authorities.  At the same time, in th
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Golovin, D. V. "Forensic Characteristics of Crimes in the Field of Trafficking in Narcotic Drugs, Psychotropic Substances, Their Analogues or Precursors." Bulletin of Kharkiv National University of Internal Affairs 94, no. 3 (2021): 234–42. http://dx.doi.org/10.32631/v.2021.3.21.

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The most topical problems of the elements of forensic characteristics of crimes in the field of trafficking in narcotic drugs, psychotropic substances, their analogues or precursors have been revealed. It has been established that this category of crimes existed and exists in all countries and types of society. The author has determined the criminogenic characteristics inherent to the offender and how his / her behavior is manifested during the commission of crimes in this area.
 A detailed theoretical characteristic of narcotic drugs, psychotropic substances, their analogues and precurso
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Mysnyk, Kateryna. "Institutional Conditions for the Development of the System of Economic Investigations at Enterprises." Herald of the Economic Sciences of Ukraine, no. 2(39) (2020): 158–65. http://dx.doi.org/10.37405/1729-7206.2020.2(39).158-165.

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At present, there is a need to find new mechanisms for conducting economic investigations in the field of economic activity of enterprises and the introduction of effective methods of control, which can significantly reduce the risk of financial and economic crimes. The purpose of this study is to substantiate and develop proposals for the creation of appropriate institutional conditions for the development of the system of economic investigations in enterprises. To achieve this goal, methods of analysis and synthesis, comparison, generalization, statistical analysis, expert survey, structural
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Vera, José Carlos. "Instrumentos de análisis para identificar operaciones de lavado de dinero." Cuadernos de difusión 11, no. 21 (2006): 69–95. http://dx.doi.org/10.46631/jefas.2006.v11n21.04.

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Money laundry is the process that hides the origin of resources obtained through illegal activities like drug traffi cking, smuggling, corruption, tax fraud, white-collar crimes, public misappropriation, extortion, illegal work, and, lately, terrorism. The resources are presented as coming from legal activities, and are freely traded in the fi nancial system. However, thanks to the ongoing efforts of international organisms, the countries have established regulations, institutions and organisms to fi ght this crime. In Peru, the entity created for this purpose is the Financial Intelligence Uni
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Skoromnyi, Danylo A. "Legal entities' crime prevention: Foreign experience and prospects of application in Ukraine." Journal of the National Academy of Legal Sciences of Ukraine 28, no. 3 (2021): 301–10. http://dx.doi.org/10.37635/jnalsu.28(3).2021.301-310.

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The relevance of the problem under study lies in the fact that crime among legal entities is currently increasing in the countries of the world. This phenomenon is extremely dangerous, because corporate crime is associated with the commission of economic crimes – the legalisation of illegally obtained income and corruption, both of which negatively affect the economy of an individual state and the global economy. To prevent crime among legal entities, governments of countries need to take measures aimed at countering corporate crime, take advantage of technological advance in detecting and pre
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Skoromnyi, Danylo A. "Legal entities' crime prevention: Foreign experience and prospects of application in Ukraine." Journal of the National Academy of Legal Sciences of Ukraine 28, no. 3 (2021): 301–10. http://dx.doi.org/10.37635/jnalsu.28(3).2021.301-310.

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The relevance of the problem under study lies in the fact that crime among legal entities is currently increasing in the countries of the world. This phenomenon is extremely dangerous, because corporate crime is associated with the commission of economic crimes – the legalisation of illegally obtained income and corruption, both of which negatively affect the economy of an individual state and the global economy. To prevent crime among legal entities, governments of countries need to take measures aimed at countering corporate crime, take advantage of technological advance in detecting and pre
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Yakovleva, Margarita, and Elena Marchenko. "Historical prerequisites for legal regulation of prevention crimes committed by the Internal Affairs bodies of the Russian Federation." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2020, no. 2 (2020): 72–81. http://dx.doi.org/10.35750/2071-8284-2020-2-72-81.

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The relevance of crime prevention is that crime in today’s innovative society is an extremely dangerous phenomenon that has an adverse impact on the socio-economic status of each state, on individual citizens and their collective entities. This negative phenomenon also have a negative impact on the political «life» of the State: certain types of crimes have a pronounced anti-State character (terrorism, official deception, bribery, etc.). In this regard, there is no doubt about the special relevance of building an effective system of State response to any manifestations of crime, including a sy
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AL-ABABNEH, Hassan Ali, Cholpon NURALIEVA, Gulbaira USMANALIEVA, Maksym KOVALENKO, and Bohdan FEDOROVYCH. "The Use of Artificial Intelligence to Detect Suspicious Transactions in the Anti-Money Laundering System." Theoretical and Practical Research in Economic Fields 15, no. 4 (2024): 1039. https://doi.org/10.14505/tpref.v15.4(32).19.

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Artificial intelligence (AI) is being actively implemented in anti-money laundering (AML) systems due to its potential to improve the detection of suspicious transactions. The article examines AI's effectiveness in detecting and reducing financial crimes of private military companies. The research employs machine learning (ML) algorithms and neural networks, anomaly detection methods, and economic impact assessment. A combination of supervised and unsupervised learning methods enables the creation of accurate predictive models for detecting money laundering anomalies. The results show that AI
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KOVALCHUK, Olha. "CHAT GPT FOR NETWORK ANALYSIS CRIMINAL CO-OFFENDERS." Computer systems and information technologies, no. 1 (March 27, 2025): 66–72. https://doi.org/10.31891/csit-2025-1-8.

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In the complex structure of global society, crime remains a persistent problem. It significantly threatens community foundations and hinders social and economic progress. Today, artificial intelligence (AI) technologies are actively being developed to predict possible offenses and detect and analyze criminal network structures through criminal data analysis. The article presents a new approach to studying social connections in criminal networks using GPT-4 tools. A methodology for visualizing criminal data in graphs has been developed to identify criminal group structures. Visual models of cri
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Bodunova, Kseniya Gennad'evna. "General issues of forensic characteristics of fraud connected with subsidy payments in the sphere of small and medium entrepreneurship." Полицейская деятельность, no. 6 (June 2021): 10–20. http://dx.doi.org/10.7256/2454-0692.2021.6.36742.

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One of the strategic guidelines for sustainable socio-economic development is the creation of favorable conditions for small and medium entrepreneurship. According to article 6 of the Federal Law “On the development of small and medium entrepreneurship in Russia” of July 24, 2007 #209, government policy in this sphere is a part of socio-economic policy, and includes political, economic, social, informational, legal, organizational, educational and other activities performed by Russia’s public and local authorities. The research subject is the mechanism of fraud co
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Rahmadan, Davit. "The Development Of The Crime Of Money Laundering In The Industrial Revolution 4.0." Melayunesia Law 5, no. 1 (2021): 85. http://dx.doi.org/10.30652/ml.v5i1.7840.

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The development of globalization and technological advances affect the development of money laundering, which used to be a crime carried out conventionally, now money laundering can be carried out virtually so that it is increasingly difficult to detect and the reach of the national legal umbrella is difficult to investigate in increasingly blurred virtual world jurisdictions. This has become a major issue in the process of implementing Indonesian law against virtual money laundering which has caused huge losses to Indonesia's national financial system. The development of the era in the indust
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Khalid, Dr Mohammed. "Emerging Challenges to India’s National Security: a Domestic Dimension." Scholars Journal of Arts, Humanities and Social Sciences 9, no. 11 (2021): 600–603. http://dx.doi.org/10.36347/sjahss.2021.v09i11.006.

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National security is the primary objective of the state to survive and grow. It can be achieved through the use of economic power, diplomacy, military power projection and political power. The concern for national security is post-World War-II phenomena developed mostly in the United States, initially focusing on military might, and later including other non-military dimensions. In order to ensure national security, a state needs to possess economic, energy, and environmental security etc. Most important challenges which a nation may face include, political instability, threats to territorial
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Stelmah, Nataliia. "Accounting Expertise as a Tool for Verification of Accounting Data in Legal Proceedings." Oblik i finansi, no. 1(95) (2022): 135–40. http://dx.doi.org/10.33146/2307-9878-2022-1(95)-135-140.

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Practice shows that in the interaction process, individual participants in economic relations may deliberately not comply with legal norms, thus violating the rights of other entities. This leads to disputes, for the resolution of which the parties go to court and law enforcement agencies. In this regard, law enforcement agencies need an effective tool for verifying accounting data to detect and prevent crimes in the economic and legal sphere. The article's purpose is to substantiate the practicality of using accounting expertise to verify accounting data in legal proceedings. It has been esta
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Trivedi, Asst.Prof. Shweta. "Role of Forensic Accounting in India." International Journal of Advance and Applied Research 6, no. 25(B) (2025): 143–47. https://doi.org/10.5281/zenodo.15314892.

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<strong>Abstract:</strong> The increasing intricacies of business and commercial activities, alongside financial irregularities and the escalating obsession with profit maximization at all costs, can result in failures such as SATYAM, ENRON, and WORLDCOM, which have a profoundly negative impact on the survival and growth of any economic entity. Traditional accounting and auditing practices do not provide complete assurance against the prevention and detection of all fraudulent financial reporting. The concept of forensic accounting has gained traction in India due to a relentless rise in corpo
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Булгакова, Марина, and Marina Bulgakova. "Holding certain types of legal expertise in criminal cases related to illegal forestry." Services in Russia and abroad 9, no. 1 (2015): 3–13. http://dx.doi.org/10.12737/11703.

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The article highlights the problem of illegal logging of forest plantations in Russia, the scientific and procedural component of the systematic work of the various organizations and agencies to develop mechanisms for combating crime in the forest industry, representing the author´s vision of a separate investigation of the type of environmental crime under the economic security of the state.&#x0D; The author notes that a variety of disorders related to forest management are not new types of offenses in the country. Even in the XIX century, the Russian Empire basic directions of state activity
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Bakhteev, Dmitry V. "PREVENTION OF CRIMES RELATED TO FORGERY DOCUMENTS USING AUTOMATED DECISION SUPPORT SYSTEMS." LEGAL ORDER: History, Theory, Practice 42, no. 3 (2024): 66–69. https://doi.org/10.47475/2311-696x-2024-42-3-66-69.

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The article is devoted to the issue of forgery of handwritten signature as one of the key protective requisites of legal and accounting instruments. On the basis of criminological knowledge about the features of personality of the subject of white-collar crimes (including professionalism, connection with corporate structures, certain respectability and direct involvement in economic activity) it is pointed out that such forgery is highly prepared and its detection efficiency is low. The results of the scientific experiment in the form of a timed questionnaire survey of 257 people demonstrating
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Kalugina, I. O. "Anti-corruption legal policy: nature and content." Analytical and Comparative Jurisprudence, no. 4 (April 28, 2022): 28–37. http://dx.doi.org/10.24144/2788-6018.2021.04.5.

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The article is devoted to the study of the nature and content of anti-corruption policy, ways to improve its formation and implementation. It is substantiated that at the present stage of social development corruption remains one of the most threatening problems of economic, political, legal, social development of states. In the context of globalization, the spread of corruption is accelerating, as economic crises go far beyond nation-states and acquire international significance, which contributes to the establishment of the view of corruption as a transnational problem.&#x0D; Based on the an
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Nasir, Noorul Azwin Md, Hafiza Aishah Hashim, Noorshella Che Nawi, Mohd Nor Hakimin Yusoff, and Nur Athirah Mohd Aluwi. "Enhancing Financial Reporting Quality through Corporate Ethics Commitment: A Malaysian Review." 12th GLOBAL CONFERENCE ON BUSINESS AND SOCIAL SCIENCES 12, no. 1 (2021): 72. http://dx.doi.org/10.35609/gcbssproceeding.2021.12(72).

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A rising number of cases involving ethical misconduct within firms have of late received considerable attention in Malaysia. Despite the country's declaring having a strong corporate governance policy, strengthened through the Code of Ethics for Company Directors and Malaysia Code of Corporate Governance, the unethical practices and lack of integrity within firms remain an issue. PricewaterhouseCoopers (PwC) Malaysia conducted a survey in 2018, it was found that 41 percent of Malaysian registered companies were guilty of committing some forms of economic crimes, specifically business misconduc
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Kostova, Silviya, and Zhelyo Zhelev. "Identifying money laundering risk indicators: Evidence from Bulgaria." Edelweiss Applied Science and Technology 8, no. 6 (2024): 2809–16. http://dx.doi.org/10.55214/25768484.v8i6.2559.

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The study of the fight against money laundering in Bulgaria takes on a heightened significance due to the country's unique geopolitical and economic context. As a member of the European Union and a key regional player, Bulgaria assumes a pivotal role in preventing cross-border crimes, including money laundering. The present study aims to analyze how modern technologies can bolster this crucial role, facilitating monitoring and analysis processes to enhance the effectiveness of audit and tax inspections in the country. The research applied practical methods involving digital tools and technolog
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Федорчук, Ю. В. "Оперативний пошук ознак злочинів, пов'язаних з розкраданням бюджетних коштів під час проведення закупівель медичного обладнання та ліків". Форум права, № 5 (28 листопада 2017): 409–14. https://doi.org/10.5281/zenodo.1206044.

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Розглянуто особливості здійснення оперативного пошуку ознак злочинів, пов&rsquo;язаних з розкраданням бюджетних коштів під час проведення закупівель медичного обладнання та ліків працівниками підрозділів захисту економіки Національної поліції України. Надано рекомендації щодо отримання інформації про ознаки вчинення злочинів цієї категорії. Рассмотрены особенности осуществления оперативного поиска признаков преступлений, связанных с хищением бюджетных средств при проведении закупок медицинского оборудования и лекарств работниками подразделений защиты экономики Национальной полиции Украины. Дан
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Skryabin, Oleksiy, and Dmytro Sanakoyev. "Socio-psychological portrait of the leader of an ethnic criminal group." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 4, no. 4 (2020): 251–55. http://dx.doi.org/10.31733/2078-3566-2020-4-251-255.

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Ethnic criminal groups are particularly dangerous today, as they are transnational in nature and difficult to detect. The increase in the number of ethnic criminal groups is due to social, economic and political instability, as well as the consequences of the COVID-19 pandemic. It is important in this aspect to identify the socio-psychological portrait of the leader of an ethnic criminal group, which directs the actions and is the driving force behind the activities of ethnic criminal groups. The leader of ethnic criminal groups is characterized by a set of social and psychological qualities:
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Kurin, Aleksey, and Irina Nikulicheva. "COMPREHENSIVE FORENSIC INVESTIGATION OF IMPROVISED MUNITIONS." VESTNIK ADVANCED TRAINING INSTITUTE OF THE MIA OF RUSSIA, no. 2 (August 12, 2024): 117–25. http://dx.doi.org/10.29039/2312-7937-2024-2-117-125.

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The relevance of conducting forensic studies of weapons and ammunition remains due to the large number of crimes committed with their use. The greatest social danger is represented by crimes against the life and health of citizens, crimes against property, crimes in the field of economic activi-ty, crimes against public safety. Along with objects of industrial manufacture, homemade objects are received for research. Facili-ties are manufactured on production and process equipment using metal cutting equipment and pro-cess equipment. Often such products have a common source of origin. Similar p
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Kapse, Mrunal. "SHAKTI: Women Safety Device." International Journal for Research in Applied Science and Engineering Technology 13, no. 6 (2025): 1086–89. https://doi.org/10.22214/ijraset.2025.72339.

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In our Country, even though it has a superpower and economic development, there are still many crimes against women. The atrocities against women can be brought to an end with the help of our product “Shakti”. This device is a security system, specially designed for women in distress. Method/Analysis: Using ESP32 for the hardware device is the most efficient and it consumes less power. We use radio frequency signal detectors to detect hidden cameras. Findings: We analyzed that there are no security devices for our total safety. The user has to carry multiple devices. We found an ALL-IN-ONE sec
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Staroselets, Ol'ga Sergeevna. "Analysis of the legislative innovation in Article 196 of the Criminal Code of the Russian Federation (deliberate bankruptcy) for compliance with the principle of justice." Право и политика, no. 4 (April 2025): 143–56. https://doi.org/10.7256/2454-0706.2025.4.73938.

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The subject of the research in this article is the criminal law novelty of Article 196 of the Criminal Code of the Russian Federation. The author examines in detail aspects of the topic such as the question of harmoniously integrating the new criminal law structure into the legal system and its conformity to the principles of criminal legislation. The criminalization of any act, the expansion of the circle of crime subjects, and the establishment of sanction limits must invariably be accompanied by a thorough analysis and subsequent formatting from the standpoint of legal techniques for implem
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Monika Kotowska. "‘White Collars’ in Penitentiary Isolation: A Case Study." Archives of Criminology, no. XXXIX (January 2, 2017): 149–76. http://dx.doi.org/10.7420/ak2017e.

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‘White collars’ are perpetrators who do not fit the image of a ‘typical criminal’. They are often esteemed and enjoy a high position in society, while their crimes are part of the professional sphere and often occur ‘on the margins’ of legal activity. They also include people who – unlike ordinary criminals – risk losing their prestige, reputation and professional position. Their criminal activity is often seen as a mistake or omission, rather than as an intentional violation of the law. It would seem that ‘white collars’ are not a large group and that their crimes are not easily detected. The
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ПЕЛИК, ЛЕСЯ, та ДМИТРО САПОЖНИК. "РОЛЬ МИТНИХ ОРГАНІВ І ПРОЦЕДУР МИТНОГО ОФОРМЛЕННЯ У ФОРМУВАННІ БЕЗПЕКИ НА РИНКУ ПАРФУМЕРНО-КОСМЕТИЧНОЇ ПРОДУКЦІЇ". Herald of Khmelnytskyi National University. Technical sciences 341, № 5 (2024): 240–47. https://doi.org/10.31891/2307-5732-2024-341-5-35.

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One of the main tasks facing the customs authorities in ensuring the economic security of the State is: replenishment of the State budget revenues in full in accordance with the State Customs Service's planned task, which is the fiscal function of the customs authorities; protection of the national producer and the domestic market from unfair foreign competition; customs control, especially in terms of movement of goods, with a view to detecting the facts of illegal import/export and smuggling. The article presents the results of the study of the role of customs authorities and the customs cle
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Irena Rzeplińska. "Zapobieganie przestępczości cudzoziemców w Polsce." Archives of Criminology, no. XXXVIII (January 1, 2016): 5–13. http://dx.doi.org/10.7420/ak2016a.

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It has been for several decades now that criminological literature has addressed the issue of crime prevention in societies. Helena Kołakowska-Przełomiec argued in 1984: “While trying to formulate a definition of crime prevention, on no account should we disregard the fact that a criminal offence may be committed only by an individual who lives in a certain specific setting, in a society. Crime prevention can therefore be associated with the conditions of the external world in which a person lives, the constraints of social interactions, interpersonal relations, as well as with the person’s ow
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Zhou, Xuanchen, Wenzhong Yang, and Xiaodan Tian. "Detecting Phishing Accounts on Ethereum Based on Transaction Records and EGAT." Electronics 12, no. 4 (2023): 993. http://dx.doi.org/10.3390/electronics12040993.

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In recent years, the losses caused by scams on Ethereum have reached a level that cannot be ignored. As one of the most rampant crimes, phishing scams have caused a huge economic loss to blockchain platforms and users. Under these circumstances, to address the threat to the financial security of blockchain, an Edge Aggregated Graph Attention Network (EGAT) based on the static subgraph representation of the transaction network is proposed. This study intends to detect Ethereum phishing accounts through the classification of transaction network subgraphs with the following procedures. Firstly, t
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Verbytska, V., and V. Yakushkina. "STATE FINANCIAL CONTROL: CONCEPTS AND CLASSIFICATION." Series: Economic science 2, no. 183 (2024): 38–42. http://dx.doi.org/10.33042/2522-1809-2024-2-183-38-42.

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The article emphasises that the conditions of the market economy and the development of Ukrainian society require a new conceptual approach to the creation and functioning of the system of state financial control. Additionally, the significant growth of financial abuses and violations necessitates a fundamental theoretical study and the determination of ways to build a new, better system of state financial control that can solve the problem of inefficient management in the public sector of the economy. The article contains a study of a significant range of approaches of modern scientists to in
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