Scopul și obiectivele tezei. Scopul tezei constă în reconsiderarea conceptului de reducere a fenomenului criminalității gulerelor albe prin prisma teoriei econo-mice apte să explice și să evalueze personalitatea infractorului ...

This scientific item covers aspects related to the investigation of banking and non-banking financial crimes. In the content of this article, several ways are analyzed to determine the persons suspected of committing crimes ...

Internal audit is an independent and objective activity that provides managers with insurance and advice, developed to improve the activity of the public entity. This is intended to help the public entity achieve its ...