2021 9

Development of the System of Economic Crimes in the Sphere of Economic Activity: Peculiarities of Germany, Poland and France

Mysnyk K.Р. 
graduate student
ORCID https://orcid.org/0000-0002-9237-6384

e-mail: mysnyk.kateryna@gmail.com,
Institute of Industrial Economics of the NAS of Ukraine, Kyiv

Citation Format
Mysnyk K.Р. Development of the System of Economic Crimes in the Sphere of Economic Activity: Peculiarities of Germany, Poland and France. Management of Economy: Theory and Practice. Chumachenko’s Annalscollection of scientific papers / Institute of Industrial Economics of the NAS of Ukraine. Kyiv, 2021. P. 148-163. DOI: https://doi.org/10.37405/2221-1187.2021.148-163

Language
Ukrainian

Resume
In modern economic conditions, fraud and economic crimes are becoming a real threat to the implementation of economic activities in companies of various countries of the world.
The article examines the peculiarities and differences in the development of the system of economic crimes in the field of economic activity on the example of German, French and Polish companies.
The need to develop a complex of special measures to detect fraud within the company, as well as economic crimes on the part of counterparties and various groups of stakeholders is substantiated. It has been established that the management of companies in Germany, France and Poland should, along with standard audit methods, use forensics as an effective method of economic investigations in the field of economic activity.

Keywords
economic activity, economic crimes, fraud, forensics, expert survey, efficiency, mechanisms of prevention of economic crimes.

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