INTERNAL AUDIT IN THE PREVENTION OF FRAUD AND DECEPTION IN THE OPERATIONS OF TRADE NETWORKS
Journal Title: Бізнес-навігатор - Year 2018, Vol 3, Issue 46
Abstract
The economic essence of fraud and error is defined in the article. The main causes of fraud, deception and errors in the operation of trade networks are disclosed. Processes of operating activity of trade networks in which fraud, deception and errors are most often observed are identified. The main mechanisms aimed at counteracting fraud, deception and errors arising in the operation of trade networks are identified. The role of internal audit is determined, which is done to prevent mistakes, fraud and deception detection in trade networks.
Authors and Affiliations
K. O. Nazarova, D. D. Hnatchenko
Keywords
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