EDP Sciences logo
Web of Conferences logo
Search
Menu
All issues Volume 110 (2021) SHS Web Conf., 110 (2021) 04011 References
Open Access
Issue
SHS Web Conf.
Volume 110, 2021
International Conference on Economics, Management and Technologies 2021 (ICEMT 2021)
Article Number 04011
Number of page(s) 9
Section Management
DOI https://doi.org/10.1051/shsconf/202111004011
Published online 11 June 2021
  1. Godina, Y.Y. Kosenkova, L.S. Maksimenko, Y.R. Mezentseva, T.A. Shcherbakova Strategic Directions of Innovational Development of Socio-Economic Systems. In: Popkova E., Ostrovskaya V. (eds) Perspectives on the Use of New Information and Communication Technology (ICT) in the Modern Economy. ISC 2017. Advances in Intelligent Systems and Computing, vol 726. Springer, Cham DOI: https://doi.org/10.1007/978-3-319-90835-914 (2019) [Google Scholar]
  2. On the national goals and strategic objectives of the development of the Russian Federation for the period until 2024: Decree of the President of the Russian Federation of 05.05.2018 No. 204 http://www.consultant.ru/document/cons_doc_LAW_297432 (2018) [Google Scholar]
  3. On the Economic Security Strategy of the Russian Federation for the period up to 2030: Decree of the President of the Russian Federation dated 05.13.2017 No. 208. http://www.consultant.ru/document/cons_doc_LAW_216629/1d8dcf5824d5241136fa09b9e9c672ac5d325365 (2017) [Google Scholar]
  4. Sutherland, Edwin H. White Collar Crime / Foreword by Donald R. Cressey. — Westport, Conn.: Greenwood Press. — 272 p. (1983) [Google Scholar]
  5. Howard R. Davia. Fraud: methods of detection / Trans. from English. St. Petersburg: DNK (2005) [Google Scholar]
  6. Gerald L. Kovasich Countering Fraud. How to develop and implement a program of events / Trans. from English - M.: Maroseyka (2010) [Google Scholar]
  7. Wells J. T. Guide to prevention and detection of corporate fraud (2011) [Google Scholar]
  8. Friedrichs D. O. Trusted Criminals: White Collar Crime in Contemporary Society / 4th Edition. Belmont, CA USA (2010) [Google Scholar]
  9. Friedrichs D.O. Occupational crime, occupational deviance, and workplace crime: Sorting out the difference /D.O. Friedrichs // Criminal Justice. Vol. 2 (3). P. 243–256 (2002) [CrossRef] [Google Scholar]
  10. Furnham A. The dark side of behavior at work. Understanding and avoiding employees leaving, thieving and deceiving / A. Furnham, J. Taylor. Palgrave, 300 р. (2004) [Google Scholar]
  11. Simpson S.S. The Criminology of White-Collar Crime / S.S. Simpson, D. Weisburd. — Springer, 228р. (2009) [Google Scholar]
  12. Kirilenko V. P., Dronov R. V., Shunaev A.M. The mechanism of neutralization of the corruption threat in the commercial sector of the economy. №6 (102). DOI 10.22394/1726-1139-2017-6-47-53 (2017) [Google Scholar]
  13. Mezentseva Yu. R., Verdesh K. A. The role of internal audit in the suppression and prevention of corporate fraud. Collection: modern problems of an economic safety, accounting and the right in the Russian Federation. V.3 DOI: 10.26526/conferencearticle_5c5060ceeb8df2.85068792 (2018) [Google Scholar]
  14. G.E. Krokhicheva, J.R. Mezentseva, E.L. Arkhipov, E.M. Evstafieva. Digital accounting platform / (2020) [et al.] // E3S Web of Conferences. Vol. 224. -8p. - Article 03008. -(Topical Problems of Agriculture, Civil and Environmental Engineering (TPACEE 2020), Moscow, Russia, November 25-27, 2020). - DOI https://doi.org/10.1051/e3sconf/20202240300816 (2020) [Google Scholar]
  15. Peshkova G. Yu., Samarina А. Yu. Digital economy and recruitment potential: Strategical interconnection and prospects. The Education and Science Journal. 10 (20): 50–75. DOI: 10.17853/1994-5639-2018-10-50-75 (2018) [CrossRef] [Google Scholar]
  16. Podolniy N.A., Podolnaya N.N. Corporate corruption: the substantiation of the problem. Vserossiiskii kriminologicheskii zhurnal = Russian Journal of Criminology, vol. 10, no. 3, pp. 521–530. DOI: 10.17150/2500-4255.2016.10(3).521-530. (In Russian) (2016) [Google Scholar]
  17. Skipin D.L., Bystrova A.N., Kutyreva E.V., Trufanova K.N. Corporate fraud: the essence, risks and impact on economic security of business. Rossiyskoe predprinimatelstvo. 18. (22). – 3605-3614. doi: 10.18334/rp.18.22.38446 (2017) [Google Scholar]
  18. Vinokurov M.A., Kuznetsova N.V. Ensuring personnel security of the company: criminological aspect. Criminology Journal of Baikal National University of Economics and Law, no. 4, pp. 54–64. (In Russian). DOI: 10.17150/1996-7756.2014.8(4).54-64 (2014) [Google Scholar]
  19. Report to the Nations on Occupational Fraud and Abuse. 2016. Global Fraud Study. Association of Certified Fraud Examiners, Inc. (2016) [Google Scholar]
  20. Bryukhanov M. Yu. The economic nature of falsification of financial statements / / Finance: theory and practice. №1. URL: https://cyberleninka.ru/article/n/ekonomicheskaya-priroda-falsifikatsii-finansovoyotchetnosti (2008) [Google Scholar]
  21. Safonova I. V., Silchenko A. D. Falsification of financial statements: Сoncept and tools of identification. Uchet. Analiz. Audit = Accounting. Analysis. Auditing. 5(6): 37-49. (In Russ.). DOI: 10.26794/2408-9303-2018-5-6-37-49 (2018) [CrossRef] [Google Scholar]
  22. Combating fraud: measures taken by companies Russian Economic Crime and Fraud Survey 2018 URL: https://www.pwc.ru/en/forensic-services/assets/PwC-RECS-2018-eng.pdf (2018). [Google Scholar]
  23. Fighting fraud: A never-ending battle. PwC’s Global Economic Crime and Fraud Survey. URL: https://www.pwc.com/gx/en/forensics/gecs-2020/pdf/global-economic-crime-and-fraud-survey-2020.pdf (2020) [Google Scholar]
  24. Beneish M.D. Detecting GAAP Violation: Implications for Assessing Earnings Management among Firms with Extreme Financial Performance. Journal of Accounting and Public Policy, vol. 16, iss. 3, pp. 271–309. https://doi.org/10.1016/S0278-4254(97)00023-9 (1997) [CrossRef] [Google Scholar]
  25. Roxas M. 2011. Financial statement fraud detection using ratio and digital analysis. Journal of Leadership, Accountability and Ethics 8 (4): 56–66. [Google Scholar]

Current usage metrics show cumulative count of Article Views (full-text article views including HTML views, PDF and ePub downloads, according to the available data) and Abstracts Views on Vision4Press platform.

Data correspond to usage on the plateform after 2015. The current usage metrics is available 48-96 hours after online publication and is updated daily on week days.

Initial download of the metrics may take a while.