Search results for "accounting and non-accounting red flags"

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Management strategies of infiltrated businesses

2015

The contribution analyses how businesses infiltrated by Organised Crime Groups are managed, and identifies differences between infiltrated and legal businesses in order to highlight accounting and non-accounting ‘red flags’ that can be used in a risk assessment model of criminal infiltration

management infiltrated businesseSettore SECS-P/07 - Economia AziendaleSettore SPS/12 - SOCIOLOGIA GIURIDICA DELLA DEVIANZA E MUTAMENTO SOCIALEForensic accountingInfiltrationManagementOrganised crimeaccounting and non-accounting red flags
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