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master's thesis
Značaj revizije u sprječavanju prijevara i pranja novca u bankama
Zagreb: University of Zagreb, Faculty of Economics and Business, 2015. urn:nbn:hr:148:096282
Korotaj, Tomislav
University of Zagreb
Faculty of Economics and Business

Institutional repository: REPEFZG

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Korotaj, T. (2015). Značaj revizije u sprječavanju prijevara i pranja novca u bankama (Master's thesis). Zagreb: University of Zagreb, Faculty of Economics and Business. Retrieved from https://urn.nsk.hr/urn:nbn:hr:148:096282

Korotaj, Tomislav. "Značaj revizije u sprječavanju prijevara i pranja novca u bankama." Master's thesis, University of Zagreb, Faculty of Economics and Business, 2015. https://urn.nsk.hr/urn:nbn:hr:148:096282

Korotaj, Tomislav. "Značaj revizije u sprječavanju prijevara i pranja novca u bankama." Master's thesis, University of Zagreb, Faculty of Economics and Business, 2015. https://urn.nsk.hr/urn:nbn:hr:148:096282

Korotaj, T. (2015). 'Značaj revizije u sprječavanju prijevara i pranja novca u bankama', Master's thesis, University of Zagreb, Faculty of Economics and Business, accessed 30 November 2024, https://urn.nsk.hr/urn:nbn:hr:148:096282

Korotaj T. Značaj revizije u sprječavanju prijevara i pranja novca u bankama [Master's thesis]. Zagreb: University of Zagreb, Faculty of Economics and Business; 2015 [cited 2024 November 30] Available at: https://urn.nsk.hr/urn:nbn:hr:148:096282

T. Korotaj, "Značaj revizije u sprječavanju prijevara i pranja novca u bankama", Master's thesis, University of Zagreb, Faculty of Economics and Business, Zagreb, 2015. Available at: https://urn.nsk.hr/urn:nbn:hr:148:096282

Metadata
TitleZnačaj revizije u sprječavanju prijevara i pranja novca u bankama
Title (english)The significance of auditing in prevention of frauds and money laundering in banks
AuthorTomislav Korotaj
MentorSanja Sever Mališ (mentor)
Committee memberHrvoje Perčević (predsjednik povjerenstva)
Committee memberNikolina Dečman (član povjerenstva)
GranterUniversity of Zagreb
Faculty of Economics and Business
Zagreb
Defense date and country2015-12-15, Croatia
Scientific / art field,
discipline and subdiscipline		SOCIAL SCIENCES
Economics
Abstract
Financijske prijevare, uključujući pranje novca, predstavljaju ozbiljan problem u današnjem poslovnom svijetu. Banke kao najznačajnije financijske institucije posebno su izložene riziku prijevare i polako, ali sigurno pribjegavaju novim rješenjima u toj borbi. Računovodstvena djelatnost iznjedrila je novu profesiju - tzv. forenzično računovodstvo. Uloga revizije u poslovanju više je usmjerena na unaprjeđenje kvalitete rada organizacije. Novi forenzični odjeli primarno su orijentirani na otkrivanje i sprječavanje prijevara u bankovnom poslovanju. Postoje brojni pristupi, ali se ističu različite razine dubinskih analiza, rudarenje podataka i informatička rješenja koja generiraju upozoravajuće signale. Vjeruje se da će najveći napori u budućnosti biti usmjereni na napade računalnih sustava.
Abstract (english)
Financial frauds, including money laundering, present a serious problem in today`s business world. Banks as the most important financial institutions are particulary exposed to the risk of fraud and slowely but surely resort to new solutions in this battle. The accounting industry has seen a new profession - the so-called forensic accounting. The role of auditing in business is more focused on improving the quality of work within the organization. New forensic departments are primarily oriented to fraud detection and prevention in the banking business. There are numerous approaches but few, like different levels of due diligence analyses, data mining techniques and IT solutions which generate red flags, can be highlighted. It is considered that the greatest efforts in the future will be directed to attacks on computer systems.
Keywords
Keywords (english)
Languagecroatian
URN:NBNurn:nbn:hr:148:096282
Study programmeTitle: Business Economics
Study programme type: university
Study level: graduate
Academic / professional title: magistar/magistra ekonomije (magistar/magistra ekonomije)
Type of resourceText
File originBorn digital
Access conditionsAccess restricted to students and staff of home institution
Terms of useLicence In copyright icon
Created on2016-10-26 13:46:33