Browsing by Keywords "fraud"

Now showing items 1-4 of 4

  • Internal audit in ERP environments. Empirical research.

    T.E.I. of Crete, School of Management and Economics (SDO), PPS in Accounting and Auditing
    Authors: Magoulianou, Stavroula
    Thesis advisor: Stefanou, Konstantinos
    Publication Date: 2017-03-30
    Purpose: The present study investigates the relationship between internal audit and contemporary Enterprise Resource Planning Systems (ERP), both theoretically and empirically, employing field research for enterprises ...

  • E-commerce and transaction security - The case of consumers in N. Lasithiou.

    Η.Μ.U, School of Management and Economic Sciences (SMES), Management Science and Technology Dept.
    Authors: Tsatsi, Alnta
    Thesis advisor: Kapantaidakis, Ioannis
    Publication Date: 2023-03-15
    Vast technological developments have helped to advance every aspect of human life. One of the huge developments in the commercial transactions sector is the use of digital technology through online transactions, which gives ...

  • The audit on the financial statements of companies. How and who carried the risk of failure.

    T.E.I. of Crete, School of Management and Economics (SDO), MSc in Accounting and Auditing
    Authors: Sifakis, Georgios
    Thesis advisor: Charisis, Charilaos
    Publication Date: 20-07-2014
    This dissertation deals with the audit conducted on the financial statements of enterprises, while researching the risk of the audit’s failure, that increases by the manipulations and the irregularities of the auditees. ...

  • Falsification of financial statements and certified public accountant audits.

    T.E.I. of Crete, School of Management and Economics (SDO), MSc in Accounting and Auditing
    Authors: Datseris, Georgios
    Thesis advisor: Sorros, Ioannis
    Publication Date: 22-07-2015
    Each kind of illegal accounting interference which is perpetrated in order to prettify the financial statements is undoubtedly the greatest form of fraud in the modern business environment. This phenomenon which becomes ...