Macro FinCrime

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At this level, the data provided will be aimed primarily at measuring the risk of economic and financial crime of a company in the market, for the strict needs required by these economic entities. We want to apply statistical methods to calculate a score that measures the risk of fraud of an economic entity. This score is intended to be determined by the specifics of Romanian companies and can be used successfully by financial consulting companies in the activities they lead. In foreign literature, such fraud scores are calculated (M score developed by Beneish, Qtest developed by Putman et al. (2005), Piotroski F-Score, etc.), models that we want to apply for Romanian companies. However, a model really proves its viability when it is applied and developed on the same economic space.