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1. 1. MANAGEMENT OF OPEN SOURCE INFORMATION IN THE MANAGEMENT OF CURRENT CYBER THREATS AND WAYS TO FIGHT FRAUD AT FINANCIAL COMPANIES — 30 March 2022

   Authors:   • Cosmin Sandu BĂDELE, email: cosmin.badele.cb@gmail.com, Afiliation: Valahia University of Targoviste, Romania   • Lucian IVAN, email: ivan.lucian2@gmail.com, Afiliation: Expert within the Ministry of Internal Affairs, Romania
   Abstract: The multiple ways of accessing the virtual environment are changing, those who access the Internet are changing and the role that the Internet plays i

   No 62 - Supplement June 2021 > MANAGEMENT OF OPEN SOURCE INFORMATION IN THE MANAGEMENT OF CURRENT CYBER THREATS AND WAYS TO FIGHT FRAUD AT FINANCIAL COMPANIES

2. 2. CHARACTERISTIC ELEMENTS OF THE AUDIT COMMITTEE — 05 January 2016

   Authors:   • Mihaela-Silvia POPESCU, email: mihaela88popescu@gmail.com, Afiliation: PhD Student - Valahia University fromTârgovişte  • Marin POPESCU , email: marin.popescu@gov.ro, Afiliation: „Athenaeum” University of Bucharest  • Emad EL DIN MAHMOUD ALI EID, email: emadeid1973@hotmail.com, Afiliation: Al Zarka High Institute for Computer and Business Administration, Egypt
   Abstract: According to the Charter, the audit committee members must be people with experience, independent, and appointed by the Board.The Audit Committee has

   No 40 - December 2015 > CHARACTERISTIC ELEMENTS OF THE AUDIT COMMITTEE

3. 3. CORPORATE GOVERNANCE AND EXTERNAL AUDITORS: HIGH AUDITING QUALITY — 07 June 2016

   Authors:   • Issam MF SALTAJI, PhD Lecturer, email: createmyworld@mail.ru , Afiliation: Athenaeum University of Bucharest
   Abstract: In the last decades, many companies are collapsed besides related frauds are more highlighted around the world. That affects the credibility of the fi

   No 42 - June 2016 > CORPORATE GOVERNANCE AND EXTERNAL AUDITORS: HIGH AUDITING QUALITY

4. 4. EUROPEAN TRENDS IN SPLIT VAT — 27 December 2017

   Authors:   • Daniela MITRAN, email: danielamitran@yahoo.com, Afiliation: University “ Athenaeum” of Bucharest
   Abstract: The paper analyses the methods through which split VAT (split-payment mechanism) has been implemented in Bulgaria and Italy, as well as the intended m

   No 48 - December 2017 > EUROPEAN TRENDS IN SPLIT VAT

5. 5. KEY INSTRUMENTS IN THE FIGHT AGAINST FRAUD: THE IMPORTANCE OF FISCAL EDUCATION — 22 March 2020

   Authors:   • Larisa Roxana MANEA, email: larisamanea@yahoo.com, Afiliation: University of Valahia Targoviste, Romania  • Viorica NEACSU, email: viorica.burcea@yahoo.com, Afiliation: University of Valahia Targoviste, Romania  • Emilia VASILE, email: rector@univath.ro, Afiliation: Athenaeum University, Bucharest, Romania
   Abstract: This article is not about changing laws, many of which are sound and necessary; it is about understanding ’why’, as humans, we look for

   No 54 - Supplement June 2019 > KEY INSTRUMENTS IN THE FIGHT AGAINST FRAUD: THE IMPORTANCE OF FISCAL EDUCATION

6. 6. FRAUD MECHANISMS - ACCOUNTING AND FISCAL EVALUATION - SEEN AS POSSIBILITIES FOR ESTIMATING THE UNDERGROUND ECONOMY — 30 September 2021

   Authors:   • Liliana MANEA, email: lilyanamanea@yahoo.com, Afiliation: Athenaeum University, Bucharest, Romania   • Larisa Roxana MANEA, email: larisamanea@yahoo.com , Afiliation: Valahia University of Targoviste, Romania
   Abstract: The interrelationship between activities specific to the shadow economy and those specific to corruption is obvious and long-noted between academia, n

   No 63 - September 2021 > FRAUD MECHANISMS - ACCOUNTING AND FISCAL EVALUATION - SEEN AS POSSIBILITIES FOR ESTIMATING THE UNDERGROUND ECONOMY