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The Comparison of Crimes Against Property in the Czech Republic and Polish Republic
Kavan, Patrik ; Bohuslav, Lukáš (referee)
The diploma thesis deals with the issue and comparison of selected property crimes in the Czech and Polish legislation. It concisely compares criminal law as a whole with focus on property crimes and then individual crimes of theft, embezzlement, fraud, vandalism, money laundering and computer crimes. Attention is also paid to the set penalties for individual crimes with the subsequent evaluation of both legislations and possible de lege ferenda proposals for the Czech legislator
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Crimes in the banking sector
Havel, Martin ; Jelínek, Jiří (advisor) ; Vokoun, Rudolf (referee)
This thesis deals with criminal activities in relation to the banking sector. To highlight the importance of banking to the national economy, is seized most crime committed here. The perpetrators come from these areas. First, working within the banking sector - shareholders, officers and employees, the other so-called third parties outside the banking sector. Their common goal - to seize the funds in the bank for their own enrichment. Mostly for the money of depositors. This is a specific crime. Aim - show status of de lege lata. The prevention of crime, also show the possibility of de lege ferenda. In order to prevent crime and reduce the degree of damage.
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Offence proceedings in matters of property
Barthellová, Gabriela ; Cvik, Eva Daniela (advisor) ; Civínová, Denisa (referee)
The bachelors thesis is concerned with the problems of offence proceedings in matters of property. The theoretical part comprises an analysis of the current applicable legislation including definitions of the most important terms of the Misdemeanour Act. The first part of the thesis includes comparison of elements of property criminal acts and property offences while taking into account the amendment to the Misdemeanour Act which entered into partial effect during the drawing up of this thesis. The practical part of the thesis describes the most common forms of offence proceedings used in practice and subsequently analyses the property offences committed in 2012 until 2014 within the competence of the Municipal Authority of Cheb. Based on her practical experience, the author describes practical problems that can be encountered when dealing with property offences. In conclusion, the thesis evaluates the results of data analysis and comparison based on the obtained statistical data and proposes changes in the legislation as a result of which property offences would be addressed in a more effective and economical manner.
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Manipulation Methods of Manufacturing Business Performance
Buzek, Ondřej ; Schönfeld, Jaroslav (advisor) ; Smrčka, Luboš (referee)
The aim of this thesis is to discuss the topic of the manipulation methods of manufacturing business performance, describe examples in real life and outline ways to prevent such manipulations from occurring. In the theoretical part the thesis points out the main methods and techniques used to manipulate with the performance of a manufacturing business. Performance is understood as a figure based on the company's financial reports, for this reason the thesis is aimed primarily on financial statement fraud. The following practical part of the thesis is aimed at risk identification and mapping, continued by a simplified form of fraud examination on a real manufacturing business, which is concluded with a summary of audit findings. Based on the applied procedures financial misstatements with a material impact on the financial statements were identified and are described in this part of the thesis, followed up by a series of recommendations for the prevention of future recurrence. The thesis is concluded with a summarization of the research with suggestions on improving future fraud examinations based on the executed procedures.
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Proprietary criminality
Svobodová, Martina ; Moravec, Tomáš (advisor) ; Žák, Květoslav (referee)
The bachelor thesis is focused on "Proprietary criminality" and I aim for the theft, malversation and cheat. In this thesis I discuss closely these proprietary criminality, their facts of the case, criminal's action and I also present some examples of these three proprietary criminality using judicature. In the thesis are also described other types of proprietary criminality, having fraudulent character. The goal of this bachelor thesis is to describe and analyse closely these three selected criminal acts and also compare them each other from the point of view of their facts of the case and their criminal's action.
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