Aspects Concerning the Relationship between Internal Audit and Fraud Risk

• Published in: The International Conference "The Risk in Contemporary Economy" ("Dunarea de Jos" University. Faculty of Economics) Vol. 3; pp. 291 - 296
• Main Authors: Ioana Lupasc, Laura-Ana Baragan
• Format: Journal Article
• Language: English
• Published: Dunarea de Jos University of Galati 01.07.2016

In the current economical situation, fraud cannot be regarded as an exception with random occurrence and limited effects on credit institution. Major fraud scandals that shook the financial markets required a rethinking of the organization and control of the banks to keep intact the trust of custome...