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September 10, 2025Financial and credit activity problems of theory and practiceOpen Access

Forensic Diagnostics, Anti-Corruption, and Internal Audit in Ensuring Efficient Company Management in an Open Economy

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Authors

YPYulia PatskanКНКаріна НазароваTKTetiana Kopotiienko

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Overview

Analysis shows that integrating forensic diagnostics and anti-corruption auditing improves fraud detection in businesses, enhancing operational efficiency.

Key Points

  • Enhancing company management efficiency through the integration of forensic diagnostics and anti-corruption auditing leads to better fraud prevention.
  • The research highlights that 43% of fraud cases were identified through anonymous tips, emphasizing their importance in forensic diagnostics.
  • Proposing a conceptual model for integrated auditing combines forensic diagnostics, anti-corruption auditing, and internal auditing for comprehensive risk management.
  • The developed model integrates modern digital technologies to ensure compliance with regulations and reduce reputational risks in businesses.

Cite This Study

Patskan et al. (2025) studied this question.

synapsesocial.com/papers/68c1dda254b1d3bfb60fc688https://doi.org/10.55643/fcaptp.4.63.2025.4776
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Also Consider

Synapse has enriched 5 closely related papers on similar clinical questions. Consider them for comparative context:

  1. 1Reinforcing Transparency: The Synergistic Role of Forensic Accounting and Investigative Auditing in Combating Corporate Fraud2025 · 1 citations
  2. 2Forensic auditing: a comprehensive analysis from a conceptual and methodological perspective2024 · 3 citations
  3. 3Forensic Accounting Techniques in Detecting Frauds2024 · 9 citations
  4. 4The Investigative Audit as a Pillar of Accountability: An Integrated Strategy for Detecting Fraud in the Digital Era2025
  5. 5Fraud and corruption as an object of internal audit in corporate governance2024