Relevant bibliographies by topics / Forensic economic expertise

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'Forensic economic expertise'

Author: Grafiati
Published: 28 May 2022
Last updated: 30 July 2025

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Journal articles on the topic "Forensic economic expertise"

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IVANKOV, Volodymyr. "GENESIS OF FORENSIC ECONOMIC EXPERTISE." Scientific Bulletin of Flight Academy. Section: Economics, Management and Law 7 (2022): 13–21. http://dx.doi.org/10.33251/2707-8620-2022-7-13-21.

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The purpose of the study is to reconstruct the main stages of the genesis of forensic economic expertise and determine the future prospects of its development. To achieve the goal, two tasks have been allocated. The first task is the definition of scientists and their concept of the development of forensic expertise in the economy during the historical period of its establishment. The second task concerns the classification of types of forensic economic expertise in different periods of time and the analysis of the argumentation of its development according to the main stages. In the article,
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Shuraev, D. A. "Forensic cost expertise as a kind of forensic economic expertise." Аграрное и земельное право, no. 9 (2021): 223–25. http://dx.doi.org/10.47643/1815-1329_2021_9_223.

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MARTYNOVA, Liliia, and Valeriia YAKIMIVA. "Theoretical aspects of determining the content of forensic economic expertise." Economics. Finances. Law, no. 2 (February 21, 2020): 6–10. http://dx.doi.org/10.37634/efp.2020.2.1.

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Introduction. At the present stage, the reforms being implemented in Ukraine are often accompanied by an increase in crime in the economic and financial spheres. And this poses the greatest and real threat to Ukraine's national security. In order to identify illegal economic activity and gather evidence in criminal proceedings, it is necessary to possess not only legal knowledge, but also special – economic. Therefore, forensic economic examinations can be considered as the most effective measure of gathering evidence on economic crime. The purpose of the paper is to study and analyze the main
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Хомутенко, В. П., та А. В. Хомутенко. "ТЕОРЕТИЧНІ ЗАСАДИ СУДОВО-ЕКОНОМІЧНОЇ ЕКСПЕРТИЗИ НЕЦІЛЬОВОГО ВИКОРИСТАННЯ БЮДЖЕТНИХ КОШТІВ". Наукові записки Львівського університету бізнесу та права. Серія економічна. Серія юридична, № 33 (30 червня 2022): 35–42. https://doi.org/10.5281/zenodo.6807207.

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The article updates the need to improve the theoretical foundations of forensic economic expertise in the use of budget funds. The normative and legal interpretation of the term "untargeted use of budget funds" and the justification of the need to involve an expert economist in the event of criminal proceedings are given. The views of scientists and practitioners regarding the interpretation of both the category "forensic economic expertise" and the term "forensic economic expertise of misuse of budget funds" were analyzed. The features and purpose of forensic exp
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Horlachuk, Alexiy. "On forensic economist specific expertise." Theory and Practice of Forensic Science and Criminalistics 24, no. 2 (2021): 136–51. http://dx.doi.org/10.32353/khrife.2.2021.08.

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Effectiveness level of the practical activities of forensic economists to some extent depends on theoretical validity of specific expertise and their clear regulation by law.
 This article purpose is to investigate the essence of special economic knowledge, to determine the boundaries of competence of forensic economists. While generalizing scientific content, the main systemic elements that reflect essence of special economic knowledge their forms, structure, characteristic features are considered.
 With the help of methods of analysis and synthesis, generalization, effectiveness de
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Horlachuk, Oleksii. "DEVELOPMENT OF FORENSIC ECONOMIC EXPERTISE IN THE CONDITIONS OF GLOBALIZATION OF ECONOMIC RELATIONS." INNOVATIVE ECONOMY, no. 4 (2022): 119–24. http://dx.doi.org/10.37332/2309-1533.2022.4.16.

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Purpose. The aim of the article is the consideration of the functioning of forensic economic expertise in the conditions of globalization of economic relations and determination of priority directions for its development. Methodology of research. The theoretical and methodological basis of the research is the scientific works of expert economists, regulatory and legal acts. In the research process, the following general scientific methods were used: analysis and synthesis, generalization – to determine the conditions for the development of forensic economic expertise, which were formed under t
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Belyaeva, Arina. "Introducing digitalization in forensic and economic expertise." Obshchestvo i ekonomika, no. 9 (2022): 115. http://dx.doi.org/10.31857/s020736760021867-2.

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The purpose of the study is to identify factors that affect the quality of forensic economic examination and to consider the ways to neutralize those using digital technologies. The subject of the study is the application of digital technologies to the work of an expert economist. The research methods were the analysis of scientific literature and judicial practice of Russian and foreign researchers, analysis of websites of expert institutions, comparison of expert activities, data aggregation, classification of types and methods of forensic economic examination, description of the expert&
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Gubanova, I. V. "The role of forensic economic expertise of financial and economic activities of enterprises in ensuring economic security." Analytical and Comparative Jurisprudence, no. 2 (April 28, 2025): 1305–11. https://doi.org/10.24144/2788-6018.2025.02.198.

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Forensic economic expertise is an important tool in combating financial crimes that threaten the economic security of the state. The article considers its importance for identifying violations in the financial and economic activities of enterprises, analyzes the main research methods and their effectiveness in investigating economic offenses. The main research methods are considered, in particular, statistical analysis of economic offenses, economic modeling, accounting expertise and comparative analysis of national and international expert practices. It is noted that the effective conduct of
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Ivankov, Pavlo. "Theoretical Foundations and International Models for the Organization of Forensic Economic Expertise." Oblik i finansi, no. 2(108) (2025): 128–34. https://doi.org/10.33146/2307-9878-2025-2(108)-128-134.

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The growth of criminalization of society and economic crime requires active reform of criminal and judicial proceedings institutions, where forensic expertise is a vital link. This necessitates modelling the organizational structure of effective forensic economic expertise. The article aims to substantiate and deepen theoretical approaches to organizing forensic economic expertise using European norms and best foreign practices. The author used a system-structural approach and a comparative law method to achieve this goal. The article analyzes the structure of institutional and organizational
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Савицкий, А. А., and Т. А. Козлова. "Current issues of economic research in the Russian legal proceedings." Экономика и предпринимательство, no. 2(139) (May 15, 2022): 965–67. http://dx.doi.org/10.34925/eip.2022.139.2.186.

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В данной статье рассматриваются аспекты нормативного правового регулирования вопросов экономической деятельности, теоретические и прикладные проблемы проведения судебной экономической экспертизы, трансформация судебной экономической экспертизы в период перехода к рыночной экономике. В статье обосновывается сложившаяся необходимость в разработке единого кон цептуального подхода судебной экономической экспертизы. This article discusses aspects of regulatory legal regulation of economic activity, theoretical and applied problems of conducting forensic economic expertise, transformation of forensi
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Dissertations / Theses on the topic "Forensic economic expertise"

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Шушко, О. О. "Роль судово-економічної експертизи в економічному зростанні України". Thesis, Українська академія банківської справи Національного банку України, 2011. http://essuir.sumdu.edu.ua/handle/123456789/62259.

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Розвиток ринкової економіки в Україні збільшив попит на гроші, що призвело до стрімкого зростання економічної злочинності. Один із спектрів регулятивних інструментів для розв’язування судових спорів, що виникають між господарюючими суб’єктами, є проведення судово-економічної експертизи.
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Books on the topic "Forensic economic expertise"

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Gadzhiev, Nazirhan, Ol'ga Kiseleva, Ol'ga Skripkina, and Sergey Konovalenko. Forensic economic expertise. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1138889.

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The textbook contains five chapters that reveal the specifics of the discipline "Forensic Economic Expertise". The study of the material will allow you to master the theoretical and methodological aspects of forensic economic expertise, as well as to master the organization and methodology of certain types of expert research.
 Meets the federal state educational standards of higher education of the latest generation.
 For students studying in the specialties 38.05.01 "Economic Security", 40.05.03 "Forensic Examination", as well as for specialists-auditors of the Ministry of Internal
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Timchenko, Vladimir. Forensic accounting expertise. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1856374.

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The textbook contains information on the main topics of the discipline "Forensic accounting expertise". The textbook discusses the theoretical and practical aspects of the production of forensic accounting expertise as an independent kind, included in the class of forensic economic expertise. Both general methods and techniques of forensic accounting expertise and the methodology of this examination on the most important issues are presented.
 Meets the requirements of the federal state educational standards of higher education of the latest generation.
 For students of higher educat
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Baturina, Evgeniya. Judicial economic expertise. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1910863.

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The textbook was developed on the basis of the course program "Forensic economic expertise" in accordance with the federal state educational standard of higher education (specialty) specialty 38.05.01 "Economic security".
 The textbook systematizes the theoretical and legal foundations of forensic economic expertise, as well as practical aspects of conducting expert research and drawing up an expert economist's opinion; presents methods for conducting expert examinations; analyzes educational examples and non-standard situations related to the preparation of appropriate analytical tables,
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Timchenko, Vladimir. Theory and practice of forensic economic expertise: problems and prospects. INFRA-M Academic Publishing LLC., 2024. http://dx.doi.org/10.12737/2048106.

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The monograph examines the problematic aspects of the theory and practice of forensic economic expertise in modern conditions. The problems of forming new methods of expert research of objects submitted for examination in digital form are raised. The possibilities of using artificial intelligence systems to solve the problems of forensic economic expertise are being investigated. Specific proposals have been developed to improve the legal regulation of forensic activities. For graduate students of higher educational institutions enrolled in postgraduate programs in the group of scientific spec
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Koteneva, Tat'yana. Methodological foundations of forensic economic examination. INFRA-M Academic Publishing LLC., 2025. https://doi.org/10.12737/2169734.

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The monograph examines the conceptual and legal foundations of forensic economic expertise, taking into account recent changes in the regulatory framework, including accounting and tax accounting. The article highlights the theory of forensic economic expertise, its essence, subject, tasks and organization, issues of methodology and purpose. It is intended for a wide range of readers: researchers, university professors, graduate students, students of the specialties "Jurisprudence", "Economic Security", "Accounting, analysis and Audit", as well as economists, experts, arbitration managers, law
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S, Mostek Michael, ed. Expert witnessing in forensic accounting: A handbook for lawyers and accountants. CRC Press, 2003.

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Telpner, Zeph, and Michael Mostek. Expert Witnessing in Forensic Accounting: A Handbook for Lawyers and Accountants. Taylor & Francis Group, 2002.

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Telpner, Zeph, and Michael Mostek. Expert Witnessing in Forensic Accounting: A Handbook for Lawyers and Accountants. Taylor & Francis Group, 2002.

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Soyer, Richard, and Stefan Schumann, eds. Verfahrensgerechtigkeit für Unternehmen. Nomos Verlagsgesellschaft mbH & Co. KG, 2022. http://dx.doi.org/10.5771/9783748933939.

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Corporate criminal Liability poses new challenges for prosecutors, defense attorneys, courts and corporations in terms of fairness in criminal proceedings: Plurality of transnational and multi-sectoral enforcement requires coordination and delimitation with regard to the right to silence versus obligations to cooperate; sanctioning and asset recovery require for identification of addressees in multi-level groups of corporations; huge amounts of data require forensic processing in line with procedural and economic rights of corporations, the protection of employee‘s rights and data protection s
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See, Eric S., Christopher M. Bellas, and Sarah A. See, eds. Guns 360. The Rowman & Littlefield Publishing Group, 2022. https://doi.org/10.5040/9798881814854.

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Guns 360 takes a comprehensive and common-sense approach to some of the most difficult issues facing not only the criminal justice system but also society as a whole: firearm possession, regulation, and control. Issues related to firearms cut across all dimensions of society and are a concern to everyone from the members of the general public, law enforcement, academics, politicians, public health agencies, and the media. An interdisciplinary approach is needed to fully understand and appreciate the many facets related to firearms. Firearm related issues cover more than mere ownership and poss
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Book chapters on the topic "Forensic economic expertise"

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Pavlova, K. S., and N. V. Knyazeva. "Artificial Intelligence Technologies in Tax Consulting and Forensic Tax Expertise." In Digital Technologies in the New Socio-Economic Reality. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-83175-2_38.

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Mayorova, E. I., and S. E. Titor. "The State and Prospects for the Development of Forensic Environmental Expertise Digitalization." In Proceedings of the International Scientific Conference “Smart Nations: Global Trends In The Digital Economy”. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-94873-3_24.

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Khomutenko, V. P., and A. V. Khomutenko. "UNTARGETED USE OF BUDGET FUNDS IN THE CONDITIONS OF WAR CHALLENGES: PROBLEMS OF CONDUCTING FORENSIC EXPERTISE." In THE RUSSIAN-UKRAINIAN WAR (2014–2022): HISTORICAL, POLITICAL, CULTURAL-EDUCATIONAL, RELIGIOUS, ECONOMIC, AND LEGAL ASPECTS. Izdevnieciba “Baltija Publishing”, 2022. http://dx.doi.org/10.30525/978-9934-26-223-4-43.

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Kahn, Andrew. "The Political Culture of a Poet." In Mandelstam's Worlds. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198857938.003.0002.

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It has been an article of faith in Mandelstam studies that he conceived an early antagonism for Soviet life and became an outcast. This chapter surveys the political language of journalism and poetry from 1918 until the collision with Stalin in 1934. Combining literary analysis, biography, and a forensic survey of his publishing record, it analyses his ideological positions. The profile of the writer in this revisionist account is of commitment to cultural revolution and professional involvement. In the late 1920s as the Proletarian movement and class warfare became entrenched, he sought to es
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Singh, Gurpreet, and Ajwinder Singh. "Swift Transactions and Unethical Conduct." In Advances in Marketing, Customer Relationship Management, and E-Services. IGI Global, 2024. http://dx.doi.org/10.4018/979-8-3693-2215-4.ch021.

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The banking and financial system of any country influences and also acts as the economic indicator of its performance and also helps play a vital role in framing macro-economic policies in order to cope with the current business environment. This chapter highlights the importance of ethical issues in the governance of banking systems, and also discusses the unauthorized use of SWIFT codes which takes the character of swindles in the banking system. Rising NPAs and frauds in the Country like India is weakening the nation's growth both in terms of economic power as well as currency devaluation.
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Yatsenko, Ivan, and Valentin Kozachok. "THE PROCEDURE FOR DESCRIBING INJURIES INFLICTED BY SHARP OBJECTS DURING A FORENSIC VETERINARY EXAMINATION." In Directions for the development of science in the context of global transformations. Publishing House “Baltija Publishing”, 2025. https://doi.org/10.30525/978-9934-26-562-4-5.

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The paper outlines for the first time a theoretical generalization of data on the procedure for describing injuries inflicted by sharp objects, which has led to the generalisation of our own practice of conducting a forensic veterinary examination. The study aims to systematize and substantiate signs of injuries caused to animals by sharp objects necessary for conducting a forensic veterinary examination and drawing up an expert opinion. General scientific and special methods have been employed: dialectical, system-structural, system-functional, comparative legal, methods of formal logic (anal
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Conference papers on the topic "Forensic economic expertise"

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Витер, Ксения Анатольевна. "CONDUCTING A FORENSIC ECONOMIC EXPERTISE. ITS NATURE AND LEGAL BASIS." In Теоретические и практические аспекты развития науки в современном мире: сборник статей X международной научной конференции (Санкт-Петербург, Январь 2025). Crossref, 2025. https://doi.org/10.37539/250124.2025.76.45.002.

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В статье проанализировано понятие «судебно-экономическая экспертиза». Поднимается вопрос об отсутствии единой методики проведения подобного рода экспертиз и о важности их проведения на основе Конституции Российской Федерации во избежание нарушения конституционных норм в ходе их проведения. The article analyzes the concept of "forensic economic examination". The issue of the lack of a unified methodology for conducting such examinations and the importance of conducting them on the basis of the Constitution of the Russian Federation in order to avoid violating constitutional norms during their c
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Volkova, A. M. "PROBLEMS OF RESEARCH OBJECTS FORENSIC-ECONOMIC EXPERTISE IN THE AGE OF DIGITALIZATION." In MATERIALS VIII International Scientific and Practical Conference. Izdatelstvo Prospet LLC, 2021. http://dx.doi.org/10.31085/9785998811869-2021-8-48-49.

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Торосьянц, Надежда, Nadezhda Toros'yanc, Татьяна Сушкова, and Tatiana Sushkova. "THE PROCESS AND STAGES OF FORENSIC ACCOUNTING." In Modern problems of an economic safety, accounting and the right in the Russian Federation. AUS PUBLISHERS, 2018. http://dx.doi.org/10.26526/conferencearticle_5c5061686747c5.23840457.

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This article discusses the essence of forensic accounting expertise, describes the main legal documents governing its conduct. Disputes on which the SBE is appointed and the main stages of its carrying out are revealed are considered.
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Dascalu, Iulian, Veronica Grosu, and Svetlana Mihailă. "Assessing conceptual dynamics and collaborative networks in forensic accounting through a bibliometric approach." In International scientific conference "Development Through Research and Innovation" IDSC-2025. Academy of Economic Studies, 2025. https://doi.org/10.53486/dri2025.53.

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This paper investigates how forensic accounting-particularly judicial and fiscal expertise-has evolved conceptually and collaboratively over the last quarter-century. A customised search of the Web of Science Core Collection retrieved 1 255 records (articles, book chapters and early-access papers, 2009-2025) filtered to the Business, Economics, Management and Finance categories. After preprocessing, the database was analysed with SciMAT to map thematic structure and longitudinal shifts. The science-mapping workflow (standardisation, theme detection, longitudinal overlay and network analysis) r
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Bonidia, Robson Parmezan, and André Carlos Ponce de Leon Ferreira de Carvalho. "BioAutoML: Democratizing Machine Learning in Life Sciences." In Anais Estendidos do Simpósio Brasileiro de Computação Aplicada à Saúde. Sociedade Brasileira de Computação (SBC), 2024. http://dx.doi.org/10.5753/sbcas_estendido.2024.2184.

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Recent technological advances have allowed an exponential expansion of biological sequence data, and the extraction of meaningful information through Machine Learning (ML) algorithms. This knowledge improved the understanding of the mechanisms related to several fatal diseases, e.g., Cancer and COVID-19, helping to develop innovative solutions, such as CRISPR-based gene editing, coronavirus vaccine, and precision medicine. These advances benefit our society and economy, directly impacting people’s lives in various areas, such as health care, drug discovery, forensic analysis, and food analysis
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