The purpose of the article is to assess the maturity of systems for counteracting financial and cyber fraud with the … countries, which characterized each country's level of cybersecurity and its ability to combat financial fraud in 2018. After … of the ability to counter financial and cyber fraud, which were used as predictors. Nonlinear regression was applied to …

such as credit card fraud, cybercrime, mobile money fraud, financial statement fraud, Ponzi scheme, bribery and corruption …, public fund mismanagement, terror financing, piracy, identity fraud, tax invasion, drug trafficking, product based-fraud …

uncovered the fraud much earlier, and details what went wrong. The book first deals with the fundamentals of auditing and …, which there has been often debated. When the fraud was uncovered, it became clear that 1.9 billion Euros that were supposed …