CORPORATE FRAUD AND FINANCIAL CRIMES: LEGAL RESPONSES AND PREVENTION STRATEGIES
Keywords:
Corporate fraud, financial crimes, accounting fraud, insider trading, money laundering, cybercrimes, corporate governance, fraud prevention, international cooperation, regulatory frameworks.Abstract
Corporate fraud and financial crimes pose significant threats to global economies,undermining trust in corporate governance and causing substantial financial losses. This paperexamines the types of corporate fraud, such as accounting fraud, insider trading, moneylaundering, and cybercrimes, highlighting their
References
Choo, K. R., Smith, R., & McCarthy, C. (2022). The cybersecurity landscape for
corporations. Journal of Cybersecurity, 8(3), 44-58.
EY Global Fraud Survey. (2022). Integrity in the Spotlight: The Future of Compliance.
Retrieved from www.ey.com
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Published
2024-02-20
How to Cite
Dr. Savyasanchi Pandey , Mrs. Rupal Saxena. (2024). CORPORATE FRAUD AND FINANCIAL CRIMES: LEGAL RESPONSES AND PREVENTION STRATEGIES. Journal of Computational Analysis and Applications (JoCAAA), 32(2), 563–576. Retrieved from https://www.eudoxuspress.com/index.php/pub/article/view/3505
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