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Article 2017

Analiza wymogów formalnoprawnych i standardów kontroli wewnętrznej w bankach w kontekście globalizacji rynków finansowych

Authors / editors: PIOTR PISAREWICZ

Published in: Finanse, Rynki Finansowe, Ubezpieczenia

Purpose – Analysis of the legal standards and requirements on banking sector in the field of internal control mechanisms since the 1997. The dynamic development of financial markets and globalization have contributed in recent decades to the promotion of services and internationa…

DOI: 10.18276/frfu.2017.1.85-39 · ISSN: 2450-7741

Article 2016

Nadużycia i przestępstwa pracownicze jako przedmiot audytu wewnętrznego

Authors / editors: Piotr Oleksyk

Published in: Finanse, Rynki Finansowe, Ubezpieczenia

The purpose of this article is to identify the most important factors to improve the efficiency of detection of fraud and internal cheating. Detection of internal frauds should be based on three important elements: the identification of areas at risk of fraud, elimination of fact…

DOI: 10.18276/frfu.2016.84/1-18 · ISSN: 2450-7741