Financial frauds and crimes committed by the enterprises as a result of the implemented social policies for sustainability

Maia Natchkova ()
Additional contact information
Maia Natchkova: University of National and World Economy/Department: Accounting and Analysis, Sofia, Bulgaria

ACCOUNTING AND CONTROL: TRADITIONS AND NEW CHALLENGES IN VALUE CREATION AND SUSTAINABILITY, 2025, issue 1, 115-122

Abstract: This report highlights the financial frauds and crimes by the enterprises as a result of the implemented social policies for sustainability. The objective of the report is to describe, characterise and analyze the main types of financial frauds and crimes related to material irregularities, deviations and non-conformities in committed by the enterprises as a result of the implemented social policies for sustainability presenting the specific approaches of the timely identification and prevention of such financial frauds and crimes. The object of this study refers to the main types of financial frauds and crimes related to the applied social policies for sustainability and the disclosure of such transactions in the enterprises’ financial statements. The subject of the study covers the analysis of the abilities for identify and prevent financial frauds and crimes committed by the enterprises as a result of the implemented social policies for sustainability.

Keywords: Financial frauds and crimes; social policies; sustainability; financial statements (search for similar items in EconPapers)
Date: 2025
References: Add references at CitEc
Citations:

Downloads: (external link)
https://ue-varna.bg/uploads/filemanager/303/publis ... ing-control-2025.pdf (application/pdf)

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:vrn:acctnc:y:2025:i:1:p:115-122

Access Statistics for this article

ACCOUNTING AND CONTROL: TRADITIONS AND NEW CHALLENGES IN VALUE CREATION AND SUSTAINABILITY is currently edited by Nadezhda Popova-Yosifova

More articles in ACCOUNTING AND CONTROL: TRADITIONS AND NEW CHALLENGES IN VALUE CREATION AND SUSTAINABILITY from University of Economics Varna Contact information at EDIRC.
Bibliographic data for series maintained by Nadezhda Popova-Yosifova ().