Comparative characteristics of economic crime in Russia and Bulgaria
The development of economies and legal systems resulted in proliferation of many new types of crime, which are much more difficult to detect and require expertise in various fields. This research on economic crime in Bulgaria and Russia aims to identify the competencies and skills are required from...
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| Format: | Article |
| Language: | English |
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Zhytomyr Polytechnic State University
2019-12-01
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| Series: | Проблеми теорії та методології бухгалтерського обліку, контролю і аналізу |
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| Online Access: | http://pbo.ztu.edu.ua/article/view/195608/195979 |
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| _version_ | 1850282104204558336 |
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| author | Vasilev Presiyan |
| author_facet | Vasilev Presiyan |
| author_sort | Vasilev Presiyan |
| collection | DOAJ |
| description | The development of economies and legal systems resulted in proliferation of many new types of crime, which are much more difficult to detect and require expertise in various fields. This research on economic crime in Bulgaria and Russia aims to identify the competencies and skills are required from the authorities responsible for prevention and detection of such criminal offences. It also defines and reviews the main methods used to detect fraud and other types of economic crime, outlines the most common types of such crime and analyses the similarities and differences of the concept of «crime» as well as the size and relative share of the related financial damage in both countries. |
| format | Article |
| id | doaj-art-ae8bd4fa282540949de0c1aa9a99292e |
| institution | OA Journals |
| issn | 1994-1749 2708-4957 |
| language | English |
| publishDate | 2019-12-01 |
| publisher | Zhytomyr Polytechnic State University |
| record_format | Article |
| series | Проблеми теорії та методології бухгалтерського обліку, контролю і аналізу |
| spelling | doaj-art-ae8bd4fa282540949de0c1aa9a99292e2025-08-20T01:48:05ZengZhytomyr Polytechnic State UniversityПроблеми теорії та методології бухгалтерського обліку, контролю і аналізу1994-17492708-49572019-12-01344919610.26642/pbo-2019-3(44)-91-96Comparative characteristics of economic crime in Russia and BulgariaVasilev PresiyanThe development of economies and legal systems resulted in proliferation of many new types of crime, which are much more difficult to detect and require expertise in various fields. This research on economic crime in Bulgaria and Russia aims to identify the competencies and skills are required from the authorities responsible for prevention and detection of such criminal offences. It also defines and reviews the main methods used to detect fraud and other types of economic crime, outlines the most common types of such crime and analyses the similarities and differences of the concept of «crime» as well as the size and relative share of the related financial damage in both countries.http://pbo.ztu.edu.ua/article/view/195608/195979economic crimesfraudsdetectioncontrol |
| spellingShingle | Vasilev Presiyan Comparative characteristics of economic crime in Russia and Bulgaria Проблеми теорії та методології бухгалтерського обліку, контролю і аналізу economic crimes frauds detection control |
| title | Comparative characteristics of economic crime in Russia and Bulgaria |
| title_full | Comparative characteristics of economic crime in Russia and Bulgaria |
| title_fullStr | Comparative characteristics of economic crime in Russia and Bulgaria |
| title_full_unstemmed | Comparative characteristics of economic crime in Russia and Bulgaria |
| title_short | Comparative characteristics of economic crime in Russia and Bulgaria |
| title_sort | comparative characteristics of economic crime in russia and bulgaria |
| topic | economic crimes frauds detection control |
| url | http://pbo.ztu.edu.ua/article/view/195608/195979 |
| work_keys_str_mv | AT vasilevpresiyan comparativecharacteristicsofeconomiccrimeinrussiaandbulgaria |