Enterprise fraud: causes and consequences, detection and counteraction

Associates Stanislav Boris and Konstantin Korneev (both – INTEGRITES White-Collar Crime practice) told about fraud at enterprises in Ukraine, as well as all over the world for the “Yurist & Zakon” publication. They analyzed the types, mechanisms of fraud, and methods for theft identifying.

The article is available only in Russian language.

Full version please check here.

Autor der Veröffentlichung

Krystyna Khripkova

Counsel, Ukraine