Financial frauds and crimes committed by the enterprises as a result of the implemented social policies for sustainability

This report highlights the financial frauds and crimes by the enterprises as a result of the implemented social policies for sustainability. The objective of the report is to describe, characterise and analyze the main types of financial frauds and crimes related to material irregularities, deviations and non- conformities in committed by the enterprises as a result of the implemented social policies for sustainability presenting the specific approaches of the timely identification and prevention of such financial frauds and crimes. The object of this study refers to the main types of financial frauds and crimes related to the applied social policies for sustainability and the disclosure of such transactions in the enterprises’ financial statements. The subject of the study covers the analysis of the abilities for identify and prevent financial frauds and crimes committed by the enterprises as a result of the implemented social policies for sustainability.