Unit:
Κατεύθυνση Εσωτερικός ΈλεγχοςLibrary of the Faculty of Economics and of the Faculty of Business Administration
Supervisors info:
Δρακούλης Ιωάννης, Εξωτερικός Συνεργάτης, Τμήμα Οικονομικών Επιστημών, ΕΚΠΑ
Original Title:
Αξιολόγηση του κινδύνου της απάτης στο πλαίσιο του εσωτερικού ελέγχου.
Translated title:
Assessment of fraud risk in the context of internal aAudit
Summary:
In this paper, the concept of corporate fraud is presented, along with its various types, the regulatory frameworks established to address it, and the reasons that may lead to the commission of fraud. Additionally, the paper analyzes its impacts on financial organizations. Furthermore, the case study of the Folli-Follie company is examined, including its background and history.
Main subject category:
Social, Political and Economic sciences
Keywords:
Corporate Fraud, Types of Fraud, Case Study (Folli-Follie)
