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<p>The objective of this project is to review the best practices of American organizations in the areas of internal  control and fraud prevention and to provide guidelines for fraud detection and fraud deterrence for commanders in the  Ukrainian Armed Forces. Financial control system in Ukrainian Armed Forces is historically based on professional  audit. Decentralization of management and control is a current trend in the military organization. The Cabinet of  Minister of Ukraine developed a long-term strategy to establish an internal control system throughout the Ukrainian  government including the uniformed services. Conceptually, this system will be based on the U.S. Committee of  Sponsoring Organizations of the Treadway Commission (COSO) Internal Control--Integrated Framework, which defacto  is becoming a global standard. Under current transformational conditions, the suggested project can work as an  internal-control outpost and increase general awareness of commanders or top-level managers about internal control  effectiveness and fraud prevention.
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<br>Subjects: Fraud</div>
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Voloshenko, Vadym</div>
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