RTU Research Outputs and Resources: Reasearch Staff

Advanced Forensic Methods to Detect Fraud
(2021)

Jūlija Liodorova, Irina Voronova, Ruta Shneidere
Scientific article indexed in ERIH database, in INT1 or INT2 category journals

Fraudulent Bankruptcy Risk: Determinants and Models
(2021)

Irina Voronova, Jūlija Liodorova, Ruta Sneidere
Full-text conference paper published in other conference proceedings

Money Laundering Investigation: Case of Latvia
(2020)

Inese Ģise-Sproģe, Jūlija Liodorova, Karina Murniece, Irina Voronova
Scientific article indexed in ERIH database, in INT1 or INT2 category journals

Money Laundering Investigation: The Case of Latvia
(2020)

Inese Gise-Sproģe, Jūlija Liodorova, Karina Murniece, Irina Voronova
Publication (anonimusly reviewed) in a journal with an international editorial board indexed in other databases

Financial Ratios for Detection of Companyʼs Insolvency and Bankruptcy Fraud: Similarities and Differences
(2020)

Jūlija Liodorova, Irina Voronova
Scientific article indexed in ERIH database, in INT1 or INT2 category journals

Z-Score and P-Score for Bankruptcy Fraud Detection: A Case of the Construction Sector in Latvia
(2019)

Jūlija Liodorova, Irina Voronova
Full-text conference paper published in other conference proceedings

Use of Models for Forecasting Fraudulent Bankruptcy in Forensic Examination: Myth or Reality
(2019)

Jūlija Liodorova, Irina Voronova
Full-text conference paper published in other conference proceedings

Contribution of Latvian Economists and Lawyers into the Evolution of Insolvency’s Assessment
(2018)

Jūlija Liodorova, Irina Voronova
Full-text conference paper published in other conference proceedings

Integral System of Fraudulent Bankruptcy Valuation
(2018)

Jūlija Liodorova, Irina Voronova
Scientific article indexed in ERIH database, in INT1 or INT2 category journals

Information about Author

Publications

Advanced Forensic Methods to Detect Fraud
(2021)

Fraudulent Bankruptcy Risk: Determinants and Models
(2021)

Money Laundering Investigation: Case of Latvia
(2020)

Money Laundering Investigation: The Case of Latvia
(2020)

Financial Ratios for Detection of Companyʼs Insolvency and Bankruptcy Fraud: Similarities and Differences
(2020)

Z-Score and P-Score for Bankruptcy Fraud Detection: A Case of the Construction Sector in Latvia
(2019)

Use of Models for Forecasting Fraudulent Bankruptcy in Forensic Examination: Myth or Reality
(2019)

Contribution of Latvian Economists and Lawyers into the Evolution of Insolvency’s Assessment
(2018)

Integral System of Fraudulent Bankruptcy Valuation
(2018)

Information about Author

Publications

Advanced Forensic Methods to Detect Fraud (2021)

Fraudulent Bankruptcy Risk: Determinants and Models (2021)

Money Laundering Investigation: Case of Latvia (2020)

Money Laundering Investigation: The Case of Latvia (2020)

Financial Ratios for Detection of Companyʼs Insolvency and Bankruptcy Fraud: Similarities and Differences (2020)

Z-Score and P-Score for Bankruptcy Fraud Detection: A Case of the Construction Sector in Latvia (2019)

Use of Models for Forecasting Fraudulent Bankruptcy in Forensic Examination: Myth or Reality (2019)

Contribution of Latvian Economists and Lawyers into the Evolution of Insolvency’s Assessment (2018)

Integral System of Fraudulent Bankruptcy Valuation (2018)

Advanced Forensic Methods to Detect Fraud
(2021)

Fraudulent Bankruptcy Risk: Determinants and Models
(2021)

Money Laundering Investigation: Case of Latvia
(2020)

Money Laundering Investigation: The Case of Latvia
(2020)

Financial Ratios for Detection of Companyʼs Insolvency and Bankruptcy Fraud: Similarities and Differences
(2020)

Z-Score and P-Score for Bankruptcy Fraud Detection: A Case of the Construction Sector in Latvia
(2019)

Use of Models for Forecasting Fraudulent Bankruptcy in Forensic Examination: Myth or Reality
(2019)

Contribution of Latvian Economists and Lawyers into the Evolution of Insolvency’s Assessment
(2018)

Integral System of Fraudulent Bankruptcy Valuation
(2018)