Yevheniia Polishchuk: avatar-sanjaevheniia Polishchuk represents Corporate Finance and Controlling Department at Kyiv National Economic University named after Vadym Hetman.

Topic: The face of occupational fraud and abuse: crosscountry aspects.

 

Her scientific interests are issues of fraud and abuse, controlling at enterprises and the impact of the relationship with stakeholders in the context of frauds on a cross-country level.

The presentation tells about how to commit professional fraud. How professional frauds are discovered.

  • What are the characteristics of organizations that are victims of professional fraud? 
  • Who are the people who commit professional fraud in different countries? 
  • What are the results of cases after identifying fraud and identifying criminals?