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Financial fraud
Kolomazník, Michal ; Strouhal, Jiří (advisor) ; Smrčka, Luboš (referee)
The thesis aims at topic, which is one of the biggest challenge of modern world. The goal of this paper is covered Fraud techniques like manipulation with financial statements including different deceptions of personnel benefit. Among parts of these belong: examples of latest fraud cases, description of manipulation and Fraud techniques, prevention, representation of typical fraudster, etc. After reading the user should be able to have a great knowledge about the potential risk for the company and should know how to protect it.
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Ukraine Financial Markets - The Analysis of Financial Frauds
Melnychuk, Oleksandr ; Taušer, Josef (advisor) ; Žamberský, Pavel (referee)
Ukraine is quite new country, which faces early stages of its development. The financial market of the country has passed through different and challenging times for these 20 years and still has to choose several essential factors for the further development. The existence of financial frauds in Ukraine could be explained by lack of knowledge and information in the country as well as low level of trust to the government. The case of JSC "MMM" and Mr. Mavrodi is the best well-known example of Ponzi scheme in Ukraine and all post-Soviet countries, which gives the possibility to analyze the main features of its consequences.
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Financial frauds and their impact while investing
Hafizi, Ani ; Brůna, Karel (advisor)
The thesis analyzes the biggest international fraud cases, including the reasons why a fraud is caused and the way it affects individuals, organizations and firms. My aim is to warn people of different ways of financial cheating. The first part explains the reasons and the ways how fraud cases were caused in different years and countries, for example Matrix scheme, Ponzi scheme, scheme of American businessman Madoff. The second part is concretely concentrated on Albania. Albanian pyramid schemes in 1997 allow us to better understand the fraud effects. It analyzes the economic, political and social effects and the preventive measures that state should have taken, in order to prevent such a big collapse.
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