Poland: : How to lose a million in a week: part II.

• Autores: Tomasz Konopka, Borys D. Sawicki
• Localización: International financial law review, ISSN-e 0262-6969, Vol. 33, Nº. 9 (Oct2014), 2014
• Idioma: inglés
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• Resumen

  • The article advises accountants about the actions that could be taken should a financial fraud occurs in their banks in Poland. One is to report the fraud to the relevant law enforcement authorities. Another is to start a civil action against the Polish recipient of the funds. Hiring a private investigator to know if there are potential insiders and links within the company to the scheme is also advisable.