Aspects Concerning the Relationship between Internal Audit and Fraud Risk

In the current economical situation, fraud cannot be regarded as an exception with random occurrence and limited effects on credit institution. Major fraud scandals that shook the financial markets required a rethinking of the organization and control of the banks to keep intact the trust of custome...

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Bibliographic Details
Main Authors: Ioana Lupasc, Laura-Ana Baragan
Format: Article
Language:English
Published: Dunarea de Jos University of Galati 2016-07-01
Series:Risk in Contemporary Economy
Online Access:http://www.rce.feaa.ugal.ro/images/stories/RCE2016/LupascBaragan.pdf