Future experts in economic security were especially interested in analytical indicators of identifying "fly-by-night firms." The topic for discussion was also: illegal circulation of funds, legalization of criminal proceeds using grey schemes in the insurance sector, shadow cash collection and others.
The event was opened by the head of the Department of Economic Analysis and Audit, Doctor of Economics, Professor Marina Genrikhovna Lescheva.
Ekaterina Aleksandrovna Dolzhenko, Chief Economist of the Financial Monitoring Department of PJSC Stavropolpromstroybank, acted as an expert. She shared with the faculty and students of the Accounting and Finance Faculty effective methods of analysis, control and diagnostics of fraud, using specific examples, she talked about ways to counter the "laundering" of fraudulent funds.
The discussion of fraudulent schemes and methods of their diagnosis was attended by students studying economic security and teachers of the Department of Economic Analysis and Audit: Ph.D., Associate Professor T.N. Uryadova, Candidate of Economic Sciences, Associate Professor A.V. Nesterenko, Ph.D., Associate Professor T.A. Neshchadimova.
During the master class, the speakers offered to the students' attention specific algorithms for analyzing and identifying attempts to legalize fraudulent funds.
New knowledge contributes to a more complete formation of the analytical competencies of specialists in economic security.
Дата новости для фото:
15.10.2020
Номер новости для фото:
15
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