Špecifiká podvodu typu „CEO“

dc.contributor.author	Jurisová, Michaela
dc.date.accessioned	2022-01-11T09:49:30Z
dc.date.available	2022-01-11T09:49:30Z
dc.date.issued	2021
dc.identifier.issn	1336-0019
dc.identifier.uri	http://drepo.uniza.sk/handle/hdluniza/543
dc.description.abstract	The article deals with a specific type of fraud – Chief Executive Officer Fraud – CEO Fraud. This crime also grows in the Slovak Republic. Its specifics are the presence of a false manager, sophistication of perpetrators, international dimension, deceiving the accountant, masked email, „money mule“, money laundering, extensive financial damage, social engineering, etc. The text contains information about the situation in the Slovak Republic, mainly in 2020. The article also includes recommendations and prevention options	en_US
dc.language.iso	sk	en_US
dc.publisher	Žilinská univerzita v Žiline	en_US
dc.rights.uri	http://creativecommons.org/licenses/by/4.0/
dc.subject	Fraud	en_US
dc.subject	CEO Fraud – Chief Executive Officer Fraud	en_US
dc.subject	False manager	en_US
dc.subject	Money laundering	en_US
dc.subject	Money mule	en_US
dc.title	Špecifiká podvodu typu „CEO“	en_US
dc.title.alternative	Specifics of „CEO“ frauds	en_US
dc.type	Article	en_US
dc.identifier.doi	https://doi.org/10.26552/krm.C.2021.2.39-46

Okrem prípadov, kde je uvedené inak, licencia tohto záznamu je http://creativecommons.org/licenses/by/4.0/