Законови изисквания при сигналите и осъществяване на финансов контрол
Legal Requirements for Whistleblowing and Implementation of Financial Control

Summary/Abstract: In years of crises and subsequent economic problems, the need for control over finances is increasingly highlighted. The goal is to prevent financial crises in enterprises, to reduce irregularities and violations and to achieve tightening of financial discipline. In this regard, the signal is both a necessary and an important prerequisite for initiating control activities. The information that is submitted is specific and concerns the competent state authorities in the person of the financial inspectors. They should check whether there is data on abuse, fraud or damage. It is appropriate for them to also express an opinion on the business reporting - does it reflect an objective picture of the procedures, projects and financial condition of the facility

• Details
• Contents