What are common indicators of football fraud?
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- What are the fraud risks associated with football academies? How does the pressure to succeed contribute to football fraud?
- How does player fraud manifest in football?
- How can the transparency of player loan agreements be improved to prevent fraudulent activities? How does the involvement of unlicensed or unregistered agents increase the risk of fraud in player transfers?
- How can the distribution of solidarity payments be made more transparent and secure? How does the manipulation of sell-on clauses in player transfers create opportunities for hidden payments and fraud?
- How can international cooperation help pierce the veil of nominee structures in football? How does the creation of complex financial instruments and off-balance-sheet arrangements mask fraudulent transactions in football?
- What are the methods used to inflate or deflate player transfer values?
- What are the data security risks for football organizations? How does intellectual property fraud occur in football (e.g., merchandise)?
- What are the disclosure requirements for related-party transactions in football finance?
- What role do national football federations play in overseeing and regulating football academies? How does the use of image rights companies, often located in tax havens, facilitate tax avoidance and potential fraud?
- What are the benefits of having independent financial audits and oversight committees?
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