{"id":7605,"date":"2022-10-03T10:31:18","date_gmt":"2022-10-03T08:31:18","guid":{"rendered":"https:\/\/ceccarprahova.ro\/ro\/?p=7605"},"modified":"2022-10-03T10:31:19","modified_gmt":"2022-10-03T08:31:19","slug":"contabilitatea-criminalistica-solutia-pentru-securitatea-economica-a-organizatiei%ef%bf%bc","status":"publish","type":"post","link":"https:\/\/ceccarprahova.ro\/ro\/contabilitatea-criminalistica-solutia-pentru-securitatea-economica-a-organizatiei%ef%bf%bc\/","title":{"rendered":"Contabilitatea criminalistic\u0103, solu\u021bia pentru securitatea economic\u0103 a organiza\u021biei\ufffc"},"content":{"rendered":"<section   class=\"fw-main-row  auto  fw-section-position-back\"    >\n\t\t\t<div class=\"fw-container\" >\n\t\t<div class=\"fw-row\">\n\t<div id=\"column-69e2357b7a9c2\" class=\"fw-col-sm-8 tf-sh-6ae49301e923afe9b329df925c3a74aa\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t<div class=\"fw-text-box tf-sh-d8b84f1d9c4a6b2e78f3360fc8edec89 \" >\n\t<div class=\"fw-text-inner\">\n\t\t<p><span class=\"stk-highlight\">Evolu\u021bia societ\u0103\u021bii a adus \u0219i schimbarea modelelor de afaceri. Dezvoltarea economic\u0103, apari\u021bia de noi tehnologii, digitalizarea au condus la o transformare radical\u0103 a conceptului de business \u0219i a modului \u00een care o afacere se desf\u0103\u0219oar\u0103. \u00cen acest context, instrumentele de gestionare \u0219i diminuare a riscurilor sunt vitale pentru orice organiza\u021bie. Un control eficient asupra tuturor opera\u021biunilor \u0219i resurselor este cheia pentru succesul oric\u0103rei organiza\u021bii. Acest control, care conduce la reducerea costurilor \u0219i la minimizarea riscurilor afacerii, este asigurat prin activitatea de contabilitate criminalistic\u0103.<\/span><\/p>\n<p><span class=\"stk-highlight\">Ce este contabilitatea criminalistic\u0103?<\/span><\/p>\n<p><span class=\"stk-highlight\">Contabilitatea criminalistic\u0103 este definit\u0103 ca intersec\u021bia dintre contabilitate \u0219i lege. Ap\u0103rut\u0103 \u00eenc\u0103 din anii 1800, contabilitatea criminalistic\u0103 s-a dezvoltat \u00eencep\u00e2nd cu anii 1980. \u00cembin\u00e2nd abilit\u0103\u021bile de contabilitate cu metode moderne de investiga\u021bie pentru a efectua o examinare a finan\u021belor unei persoane sau unei afaceri, contabilitatea criminalistic\u0103 este folosit\u0103 frecvent \u00een cazurile de fraud\u0103 \u0219i delapidare pentru a explica natura unei infrac\u021biuni financiare \u00een instan\u021b\u0103.<\/span><\/p>\n<p><span class=\"stk-highlight\">Contabilitatea criminalistic\u0103 \u00eendepline\u0219te dou\u0103 func\u021bii principale:<\/span><\/p>\n<p><span class=\"stk-highlight\">1.<strong>\u00a0<u>expertiza \u00een cadrul unui litigiu<\/u><\/strong>, care recunoa\u0219te rolul profesionistului contabil judiciar ca expert independent \u00een situa\u021bia unui litigiu\/unei dispute \u2013 aceasta are rolul de a clarifica o anumit\u0103 stare de fapt, obiect al litigiului;<\/span><\/p>\n<p><span class=\"stk-highlight\">2.<strong>\u00a0<u>investiga\u021bia<\/u><\/strong>, care utilizeaz\u0103 abilit\u0103\u021bile profesioni\u0219tilor contabili criminali\u0219ti pentru descoperirea faptelor de fraudare cu impact financiar \u2013 aceasta este r\u0103spuns la preocup\u0103rile specifice legate de fapte ilicite \u00een care investigatorul este angajat s\u0103 efectueze proceduri de colectare, analiz\u0103, evaluare sau interpretare a anumitor aspecte probatorii pentru a sprijini p\u0103r\u021bile interesate s\u0103 ajung\u0103 la o concluzie cu privire la temeinicia preocup\u0103rilor privind existen\u021ba unei posibile fraude.<\/span><\/p>\n<p><span class=\"stk-highlight\">\u00cen general, contabilitatea criminalistic\u0103 se refer\u0103 la fraud\u0103, respectiv la\u00a0<strong>prevenirea, detectarea<\/strong>\u00a0\u0219i\u00a0<strong>investigarea fraudei<\/strong>.<\/span><\/p>\n<p><span class=\"stk-highlight\">Cite\u0219te mai mult \u00een\u00a0<em><a href=\"https:\/\/www.ceccarbusinessmagazine.ro\/contabilitatea-criminalistica-solutia-pentru-securitatea-economica-a-organizatiei-a10184\/\" target=\"_blank\" rel=\"noreferrer noopener\" data-type=\"URL\" data-id=\"https:\/\/www.ceccarbusinessmagazine.ro\/contabilitatea-criminalistica-solutia-pentru-securitatea-economica-a-organizatiei-a10184\/\">CECCAR Business Magazine<\/a><\/em>.<\/span><\/p>\n\t<\/div>\n<\/div>\t\t<\/div>\n\t<\/div>\n<\/div><div id=\"column-69e2357b7b111\" class=\"fw-col-sm-4 tf-sh-f9f9b3ff4a6fe8bada046201b21ba6e5\" >\n\t<div class=\"fw-wrap-col-inner clearfix  \"   >\n\t\t\t\t<div class=\"fw-col-inner\">\n\t\t\t\n\t\n\t\t<div class=\"fw-block-image-parent  \"  style=\"width: 100%; \">\n\t\t\t<span class=\"fw-block-image-child fw-ratio-4-3 fw-ratio-container\">\n\t\t\t\t<noscript itemscope itemtype=\"https:\/\/schema.org\/ImageObject\" itemprop=\"image\"><img decoding=\"async\" src=\"https:\/\/ceccarprahova.ro\/ro\/wp-content\/uploads\/2022\/10\/contabilitatea-criminalistica-solutia-pentru-securitatea-economica-a-organizatiei-a10184.jpg\"  alt=\"contabilitatea-criminalistica-solutia-pentru-securitatea-economica-a-organizatiei-a10184\" data-maxdpr=\"1.7\" class=\"lazyload\" \/><meta itemprop=\"url\" content=\"https:\/\/ceccarprahova.ro\/ro\/wp-content\/uploads\/2022\/10\/contabilitatea-criminalistica-solutia-pentru-securitatea-economica-a-organizatiei-a10184.jpg\"><meta itemprop=\"width\" content=\"660\"><meta itemprop=\"height\" content=\"400\"><\/noscript><img decoding=\"async\" src=\"data:image\/gif;base64,R0lGODlhAQABAIAAAAAAAP\/\/\/yH5BAEAAAAALAAAAAABAAEAAAIBRAA7\" data-sizes=\"auto\" data-srcset=\"https:\/\/ceccarprahova.ro\/ro\/wp-content\/uploads\/2022\/10\/contabilitatea-criminalistica-solutia-pentru-securitatea-economica-a-organizatiei-a10184-393x295.jpg 393w, https:\/\/ceccarprahova.ro\/ro\/wp-content\/uploads\/2022\/10\/contabilitatea-criminalistica-solutia-pentru-securitatea-economica-a-organizatiei-a10184-320x240.jpg 320w\"   alt=\"contabilitatea-criminalistica-solutia-pentru-securitatea-economica-a-organizatiei-a10184\" data-maxdpr=\"1.7\" class=\"lazyload\" \/>\t\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\n\t\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div>\n\n\t<\/div>\n\t<\/section>\n","protected":false},"excerpt":{"rendered":"<p>Evolu\u021bia societ\u0103\u021bii a adus \u0219i schimbarea modelelor de afaceri. Dezvoltarea economic\u0103, apari\u021bia de noi tehnologii, digitalizarea au condus la o transformare radical\u0103 a conceptului de business \u0219i a modului \u00een care o afacere se desf\u0103\u0219oar\u0103. [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-7605","post","type-post","status-publish","format-standard","hentry","category-articole-ceccar"],"brizy_media":[],"_links":{"self":[{"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/posts\/7605","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/comments?post=7605"}],"version-history":[{"count":2,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/posts\/7605\/revisions"}],"predecessor-version":[{"id":7608,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/posts\/7605\/revisions\/7608"}],"wp:attachment":[{"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/media?parent=7605"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/categories?post=7605"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ceccarprahova.ro\/ro\/wp-json\/wp\/v2\/tags?post=7605"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}