Skip to main content

Risk Management - Performing Instrument in The Development of Economic Expertise

  • Conference paper
  • First Online:
Proceedings of the Fourteenth International Conference on Management Science and Engineering Management (ICMSEM 2020)

Part of the book series: Advances in Intelligent Systems and Computing ((AISC,volume 1191))

  • 1180 Accesses

Abstract

The article represents the results of the risk management research in the process of carrying out the judicial and extrajudicial economic expertise. The actuality of the research derives from the current needs of information and study in the field of economic expertise, which requires a modern approach, so the authors decided to approach the economic expertise from the perspective of risk management. The scientific methods used by the authors: analysis and synthesis, induction and deduction, comparison, reasoning, as well as the table method. The results obtained from the research carried out by the authors consist of the need to implement the internal management control, with emphasis on risk management, elaboration of a methodology on risk management, as well as the implementation of the risk management cycle in the activity performed by the experts. In conclusion, the authors mention about the need to raise awareness of the importance of risks by all the actors involved in the process of conducting economic expertise.

This is a preview of subscription content, log in via an institution to check access.

Access this chapter

Chapter
USD 29.95
Price excludes VAT (USA)
  • Available as PDF
  • Read on any device
  • Instant download
  • Own it forever
eBook
USD 169.00
Price excludes VAT (USA)
  • Available as EPUB and PDF
  • Read on any device
  • Instant download
  • Own it forever
Softcover Book
USD 219.99
Price excludes VAT (USA)
  • Compact, lightweight edition
  • Dispatched in 3 to 5 business days
  • Free shipping worldwide - see info

Tax calculation will be finalised at checkout

Purchases are for personal use only

Institutional subscriptions

References

  1. BankNews: Dictionary financial-banking (2002). https://www.banknews.ro/dictionar_financiar-bancar/

  2. CECCAR Publishing House: Accounting Expertise - Application Guide, 6th edn. Professional standard no. 35, p. 9 (2014). (revised and updated)

    Google Scholar 

  3. Chartered Institute of Management Accountants: Fraud risk management. A guide to good practice, pp. 19–22 (2009)

    Google Scholar 

  4. Gheorghe, A., Ana, A.: Economic expertise - introductory notions. In: Judicial Accounting Expertise. The 37th Congress of the American Romanian Academy of Arts and Sciences (ARA) (2013)

    Google Scholar 

  5. Hopkinson, M., Close, P., et al.: Prioritising Project Risks–a Short Guide to Useful Techniques, p. 59. Association of Project Management Ingmar Folkmans (2008)

    Google Scholar 

  6. Ina, G.: Methodology for conducting economic expertise. J. Info-Med., 125–131 (2017)

    Google Scholar 

  7. Marcel, G., Fl, B., et al.: Corporate governance and internal audit, pp. 99–100 (2010)

    Google Scholar 

  8. Maria, G.: Risk - an inevitable component of entrepreneurship. J. “Exact Econ. Sci.”, 114 (2014)

    Google Scholar 

  9. Mǎdǎlina, D.R.: The importance and role of risk management in auditing, pp. 484–489 (2010). http://mastermrufeaa.ucoz.com/s5/Dreve_Raluca.pdf

  10. Nelea, P.: Certainty, uncertainty and risk in the economy. Legal consequences. The need for alternative settlement of financial-banking disputes, p. 16 (2017)

    Google Scholar 

  11. Parliament of the Republic of Moldova: Criminal procedure code no.122 of 14.03.2003. Article 88, paragraph 4 (2003)

    Google Scholar 

  12. Project selected within the Operational Program Administrative Capacity co-financed by the European Union, from the European Social Fund. Risk management methodology, p. 99 (2018)

    Google Scholar 

  13. University Stefan Cel Mare: Risk management, p. 58 (2019). http://silvic.usv.ro/cursuri/managementul_riscului.pdf

  14. Vasile, G.: Tasks, objectives and research methods applied in carrying out the accounting expertise, pp. 19–24 (2019)

    Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Corresponding author

Correspondence to Cristina Copǎceanu .

Editor information

Editors and Affiliations

Rights and permissions

Reprints and permissions

Copyright information

© 2021 The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerland AG

About this paper

Check for updates. Verify currency and authenticity via CrossMark

Cite this paper

Avornic, G., Copǎceanu, C. (2021). Risk Management - Performing Instrument in The Development of Economic Expertise. In: Xu, J., Duca, G., Ahmed, S., García Márquez, F., Hajiyev, A. (eds) Proceedings of the Fourteenth International Conference on Management Science and Engineering Management. ICMSEM 2020. Advances in Intelligent Systems and Computing, vol 1191. Springer, Cham. https://doi.org/10.1007/978-3-030-49889-4_13

Download citation

Publish with us

Policies and ethics