ПРОБЛЕМНИ ОБЛАСТИ В ПРЕВЕНЦИЯТА И БОРБАТА С ИЗМАМИТЕ ПО ПРОЕКТИ, СЪФИНАНСИРАНИ ОТ ЕС И НАЦИОНАЛНИЯ БЮДЖЕТ НА РЕПУБЛИКА БЪЛГАРИЯ – МАНИПУЛИРАНИ ОФЕРТИ В ТРЪЖНИ ПРОЦЕДУРИ

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Date

2017

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Бургаски Свободен Университет

Abstract

Corrupt acts have to be detected and prosecuted and offenders have to be punished and deprived of their illicit proceeds. At the same time, opportunities for corrupt practices have to be reduced and potential conflicts of interest have to be prevented through transparent and accountable administrative structures at legislative, executive and judicial level as well as in the private sector.

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Keywords

fraud, irregularity, anti-fraud strategy, prevention and detection of fraud, red flags, risk analyses, investigations, awareness-raising and training, sanctions, recovery, national security system, ethics and integrity

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