Application of Compliance Control in Detecting Fraudulent Actions of Participants in the Market of Civil Turnover of Intellectual Property
The article considers compliance control as a new direction of professional activity, as a component of internal control of an economic entity, as a tool for detecting fraudulent activities. The author’s position of application of compliance control at detection of fraudulent actions of intellectual...
Saved in:
| Main Author: | Zh. A. Kevorkova |
|---|---|
| Format: | Article |
| Language: | Russian |
| Published: |
International Centre for Scientific and Technical Information (ICSTI)
2019-12-01
|
| Series: | Informaciâ i Innovacii |
| Subjects: | |
| Online Access: | https://journal.icsti.int/jour/article/view/98 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
conceptual Provisions of compliance as a Form of Internal control in Economic Entities
by: Zh. A. Kevorkova, et al.
Published: (2020-05-01) -
Legal regulation of fraudulent transactions in Ukraine
by: H. S. Hofeld
Published: (2024-09-01) -
Identifying and managing fraudulent participants: critical commentary from a qualitative study with older adults
by: Jessica Rees, et al.
Published: (2025-12-01) -
Assessment of binary prediction of fraudulent advertisements in ATS candidate tracking cloud systems
by: V. V. Ligi-Goryaev, et al.
Published: (2025-06-01) -
The analysis of the factor that causes fraudulent financial reporting with fraud diamond
by: Ni Komang Astri Yulistyawati, et al.
Published: (2019-07-01)