title: ÐÑÐ¿Ð¾Ð»ÑÐ·Ð¾Ð²Ð°Ð½Ð¸Ðµ ÑÐ¿ÐµÑÐ¸Ð°Ð»ÑÐ½ÑÑ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ñ Ð·Ð½Ð°Ð½Ð¸Ð¹ Ð² Ð²ÑÑÐ²Ð»ÐµÐ½Ð¸Ð¸ Ð¼Ð¾ÑÐµÐ½Ð½Ð¸ÑÐµÑÑÐ²Ð° Ð² ÑÑÐµÑÐµ Ð¿ÑÐµÐ´Ð¿ÑÐ¸Ð½Ð¸Ð¼Ð°ÑÐµÐ»ÑÑÐºÐ¾Ð¹ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÐ¸
title: Ð²ÑÐ¿ÑÑÐºÐ½Ð°Ñ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð°Ñ ÑÐ°Ð±Ð¾ÑÐ° ÑÐ¿ÐµÑÐ¸Ð°Ð»Ð¸ÑÑÐ°
titleType: Subtitle
title: Using special economic knowledge in detecting business fraud
Creators: name: Ð¤Ð¾Ð¼Ð¸Ð½Ð°, ÐÐ°Ð»ÐµÑÐ¸Ñ
Publisher: name: Ð¡Ð°Ð½ÐºÑ-ÐÐµÑÐµÑÐ±ÑÑÐ³ÑÐºÐ¸Ð¹ Ð¿Ð¾Ð»Ð¸ÑÐµÑÐ½Ð¸ÑÐµÑÐºÐ¸Ð¹ ÑÐ½Ð¸Ð²ÐµÑÑÐ¸ÑÐµÑ ÐÐµÑÑÐ° ÐÐµÐ»Ð¸ÐºÐ¾Ð³Ð¾
Year: 2022
Subjects: Ð¼Ð¾ÑÐµÐ½Ð½Ð¸ÑÐµÑÑÐ²Ð¾
Ð¿ÑÐµÐ´Ð¿ÑÐ¸Ð½Ð¸Ð¼Ð°ÑÐµÐ»ÑÑÐºÐ°Ñ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÑ
ÑÑÐ´ÐµÐ±Ð½Ð°Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð°
Â«ÐºÑÐ°ÑÐ½ÑÐµ ÑÐ»Ð°Ð¶ÐºÐ¸Â»
fraud
business activities
judicial economic expertise
Â«red flagsÂ»

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description: The subject of the graduate qualification work is Â«Using special economic knowledge in detecting business fraudÂ».This work is devoted to the study of the system for detecting and investigating fraud in the field of entrepreneurial activity and the formation of recommendations for detecting fraud using Â«red flagsÂ» fraud detection indicators. The research set the following goals: 1) the study of the theoretical basis of fraud in the field of entrepreneurial activity: the concept and types, the use of special knowledge in the investigation of fraud in the field of entrepreneurial activity, general provisions for the appointment and production of examinations; 2) conducting an analysis of fraud in the field of entrepreneurial activity; 3) analysis of existing computer analysis tools used to identify fraudulent schemes in business activities; 4) evaluation of the effectiveness of activities to detect and investigate fraud; 5) development of a recommendation for fraud detection using Â«red flagÂ» fraud detection indicators.The studied issues and proposals can be used in the implementation of activities to identify and investigate fraud in the field of entrepreneurial activity.