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Journal articles on the topic 'Forensic economic expertise'

Author: Grafiati

Published: 28 May 2022

Last updated: 30 July 2025

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1

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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2

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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3

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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4

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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7

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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8

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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9

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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10

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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11

Kizilov, A. N., and O. V. Ovcharenko. "Peculiarities of Ordering and Conducting Forensic Accounting Expertise." Accounting. Analysis. Auditing 5, no. 5 (2018): 54–63. http://dx.doi.org/10.26794/2408-9303-2018-5-5-54-63.

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The subject of the research is the process of ordering and conducting forensic accounting expertise taking into account the necessity of scientific basis for classification of forensic accounting expertise types. The increased requirements to detection of economic crimes necessitate the development of existing approaches to cooperation among all participants of forensic accounting expertise. The purpose of the research is to make a comparative analysis of classifications of forensic accounting expertise conducted in expert divisions of different law enforcement institutions focusing on delinea

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12

Amonov, Amin. "The Need To Appoint A Forensic Accounting Expertise And Its Significance." American Journal of Interdisciplinary Innovations and Research 03, no. 06 (2021): 8–12. http://dx.doi.org/10.37547/tajiir/volume03issue06-02.

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Today, the role of forensic accounting, which is one of the types of forensic economic expertise in judicial and investigative practice, is growing. The issue raised in the article is in this direction.

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13

Shramko, Oleksandr. "The essence and peculiarities of conducting forensic evaluation expertise." INNOVATIVE ECONOMY, no. 5-6 (August 2019): 175–80. http://dx.doi.org/10.37332/2309-1533.2019.5-6.25.

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Purpose. The aim of the article is determination of peculiarities of forensic evaluation expertise and its classification on the basis of the analysis of existing scientific views and provisions of the current legislation of Ukraine. Methodology of research. The theoretical and methodological basis of the study are the fundamental provisions of forensic evaluation expertise, as well as scientific works of domestic scientists, devoted to the problems of classification and conduct of forensic evaluation expertise in Ukraine. Modern research methods are used to achieve this goal: systematic analy

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14

Barilenko, V. I. "Review of the Textbook "Forensic Economic Expertise" for Students and Cadets in the Specialties 38.05.01 "Economic Security" and 40.05.03 "Forensic expertise"." Herald of Dagestan State University 36, no. 2 (2021): 103–6. http://dx.doi.org/10.21779/2500-1930-2021-36-2-103-106.

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15

Ivankov, Volodymyr. "Public Funds as an Object of Forensic Economic Expertise." Oblik i finansi, no. 2(100) (2023): 54–67. http://dx.doi.org/10.33146/2307-9878-2023-2(100)-54-67.

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Having chosen a democratic development path, Ukraine is actively working to improve the quality of public finance management. Generally, public funds are not objects of forensic economic expertise. However, funds of the different institutions and associations operating within limits implemented by legislative norms become such objects due to numerous economic crimes. The article aims to reveal the essence and content of the concept of public funds, which will serve as the basis of special knowledge when performing a forensic economic expertise following the goals formed during pre-trial or cou

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16

Parfentii, L. A. "Forensic economic examination in the investigation of corruption crimes." Law and Safety 87, no. 4 (2022): 13–23. http://dx.doi.org/10.32631/pb.2022.4.01.

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In the investigation of corruption offenses, the most effective procedural form of using special knowledge is a forensic economic examination. However, the procedure for conducting forensic economic expertise in Ukraine is not without drawbacks, and when carried out within the framework of the investigation of specific corruption crimes is characterized by certain features. The purpose of the article is to generalize and systematize key features, as well as to identify weaknesses in the process of forensic economic examination in the investigation of corruption crimes in Ukraine. In orde

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17

Khosiev, B. N., G. Ya Ostaev, and L. V. Basieva. "Economic security: control, expertise, investigation of financial and economic crimes." Buhuchet v sel'skom hozjajstve (Accounting in Agriculture), no. 2 (February 19, 2024): 112–21. http://dx.doi.org/10.33920/sel-11-2402-05.

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The article made a decision on the economic examination of the correctness of reflection in the accounting of financial and economic crimes in order to ensure the economic security of the enterprise, reflects the main considerations of the management system, for internal purposes of control (examination) a number of conceptual aspects of economic security are proposed, features of the application of economic and forensic analysis in the system of expert accounting research.

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18

Funtov, Dmitrii Alekseevich. "Problems of Forensic Economic Expertise in Challenging Transactions with Intellectual Property in the Bankruptcy Case of a Bank." Юридические исследования, no. 2 (February 2023): 11–24. http://dx.doi.org/10.25136/2409-7136.2023.2.39736.

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The subject of the study is the theoretical and methodological foundations of forensic economic expertise. The object of the study is judicial economic expertise when challenging transactions in bank bankruptcy cases. The author examines in detail such aspects of the topic as forensic economic expertise, the classification of which was analyzed on the basis of existing regulations, problems were identified and conclusions were drawn. The role of expertise in the recognition of transactions, the subject of which is a trademark or domain name, is invalid in the framework of the consideration of

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19

Kovalenko, Artem, Mykola Zhdan, and Oleksandr Shapovalov. "FORENSIC DOCUMENT EXAMINATION IN ECONOMIC CRIME INVESTIGATIONS." Baltic Journal of Economic Studies 11, no. 3 (2025): 178–84. https://doi.org/10.30525/2256-0742/2025-11-3-178-184.

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Despite the extensive digital transformation of the economy, physical documents (typically on a tangible medium such as paper or polymer) remain a significant component of document flows in economic sphere. Accordingly, these documents inevitably play a role in economic crimes, serving as objects or instruments of offenses, carrying traces of criminal activity, or representing unlawful proceeds obtained from such crimes. In economic investigations, such documents constitute valuable evidence that requires thorough examination using specific procedural and forensic tools. Thus, the purpose of t

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20

Stelmakh, Natalia. "INFORMATION PROVISION OF FORENSIC ACCOUNTING." Problems and prospects of economics and management, no. 4(28) (2021): 203–9. http://dx.doi.org/10.25140/2411-5215-2021-4(28)-203-209.

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An important mission of forensic accounting expertise is to identify and prevent economic crime. Today, scientists and practitioners mostly study procedural issues of forensic accounting expertise. Organizational and methodological principles ofthe prevention, identification and termination of economic offenses in the conditions of the accounting reform are not stud-ied efficiently. At the same time, today the possibilities of committing violations have expanded, state control over the activi-tiesof economic entities has significantly weakened, motivation for theft and other abuses has signifi

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21

Лебедева, Е. С., and Н. А. Савостеева. "VAT administration: from tax control to forensic economic expertise." Экономика и предпринимательство, no. 4(129) (May 31, 2021): 292–97. http://dx.doi.org/10.34925/eip.2021.129.4.055.

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Современная экономика не стоит на месте, она претерпевает изменения, совершенствуется и развивается. В налоговой сфере постоянно создаются новые законы, вносятся правки в старые, с целью улучшения системы контроля за исчислением и уплатой налогов. В данной статье рассмотрен НДС с точки зрения основного налога, уплачиваемого налогоплательщиками, его администрирования, порядка его доначисления при возбуждении уголовных дел за неуплату налога в крупном и особо крупном размерах. Налог на добавленную стоимость - основной федеральный косвенный налог, доля которого в бюджете значительна, налоговое ад

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22

ARTIUKH-PASIUTA, Olena, Alla KRAVCHENKO, and Svitlana TOVSTA. "Court and economic examination: theoretical-methodical aspect." Economics. Finances. Law, no. 8 (August 28, 2020): 18–23. http://dx.doi.org/10.37634/efp.2020.8.4.

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The reform of the judicial system in Ukraine is accompanied by the criminalization of society and the rapid growth of offenses in the economic sphere. At the same time, the implementation of the principle of inevitability of punishment involves the maximum use in court proceedings of the results of forensic economists and necessitates the appointment and conduct of forensic economic examination during the pre-trial investigation or trial of economic crimes. Based on the generalization of the interpretation of the category "forensic economic expertise» by various authors, forensic economic expe

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23

Khrystov, Oleksandr, and Vladyslav Lipynskyi. "COMPARATIVE ANALYSIS OF FORENSIC EXPERT ACTIVITY: AN ADMINISTRATIVE, CRIMINAL, CRIMINALISTIC, ECONOMIC APPROACH." Baltic Journal of Economic Studies 5, no. 2 (2019): 242. http://dx.doi.org/10.30525/2256-0742/2019-5-2-242-248.

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The article is devoted to the economic and legal comparative analysis of judicial expert activities. The issues concerning the problems of quality assurance of the expert activities, harmonization and convergence of the understanding of the possibilities of judicial economic expertise in solving problems of justice, taking into account economic conditions. As a first step to creating a general theoretical development for judicial economic expertise could be the creation of a list of vocabulary of basic terms of forensic economic expertise. The legislation of Ukraine, which regulates activities

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Khomumenko, O. "JUDICIAL ECONOMIC EXPERTISE AS A REGIONAL TOOL FOR MANAGING MANAGERIAL DECISIONS." Theory and Practice of Forensic Science and Criminalistics 20, no. 2 (2019): 415–23. http://dx.doi.org/10.32353/khrife.2.2019.32.

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Separation of economic information of conflict situations, created by the DOJ forensic examination of the general array of economic information and study of the mechanism and the consequences of its impact on management decisions, improving the mechanisms for its creation will allow obtaining an economic effect from a positive impact on management decisions in the long run. Destruction of criminal schemes of interactions is a logical stage in the development of the economy on the path towards the formation of a quality economy of the region. Therefore, it is logical to have the tools tha

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25

SAVITSKY, ALEXEY. "CONCEPTUAL FOUNDATIONS OF THE PRIVATE THEORY OF FORENSIC ECONOMIC EXPERTISE." Gaps in Russian Legislation 14, no. 3 (2021): 270–76. http://dx.doi.org/10.33693/2072-3164-2021-14-3-270-276.

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Purpose: is to determine the conceptual framework for the participation of a specialist economist in legal proceedings. The methodology used in the study is based on regulatory analysis, questioning of procedural persons, analysis of the scientific and theoretical foundations and practical features of the problem of a specialist's participation in procedural actions. The result of the research: substantiated the relevance of using special economic knowledge not only in the form of forensic expertise, but also as a specialist attraction. The analysis of the procedural status of a specialist-eco

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Ivliev, A. D. "Methodological Approach to Determining the Place of Forensic Appraisals in Classification of Forensic Economic Expertise." Actual Problems of Russian Law 18, no. 1 (2022): 161–71. http://dx.doi.org/10.17803/1994-1471.2023.146.1.161-171.

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At present, forensic appraisal does not have a sufficient theoretical basis. This brings about more and more questions among the expert community about what type, genus and even class this forensic examination belongs to. Without theoretical foundations, forensic examination cannot be included in the existing classifications, because there is no consensus on what is meant by its subject and tasks, and also what should be attributed to the objects of forensic evaluation. The paper analyzes the works of scientists who cover theoretical foundations of forensic appraisals and outlines the author’s

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Stelmakh, Nataliia. "METHODICAL PROVISION OF FORENSIC ACCOUNTING EXPERTISE IN AGRICULTURE: STATE AND PROSPECTS." Economic discourse, no. 3-4 (December 30, 2021): 57–63. http://dx.doi.org/10.36742/2410-0919-2021-2-6.

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Introduction. Methodological support of forensic examinations is formed by appropriate methods, which are developed by specialists of research institutes of forensic examinations and are subject to certification and state registration in the Register of methods of forensic examinations. The analysis of this methodological support revealed that despite the high level of economic crime, in the agricultural sector (in terms of violation of land use rules), none of the methods contains issues of forensic accounting examinations of agricultural activities. Methods. General scientific and special me

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Horlachuk, A. "Theoretical and methodological foundations of forensic economics." Theory and Practice of Forensic Science and Criminalistics 23, no. 1 (2021): 300–310. http://dx.doi.org/10.32353/khrife.1.2021.23.

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In modern conditions, the need to increase efficiency of forensic expert activity in economic field depends on development of theoretical and methodological base of forensic economics, interpretation of this economic and legal category in legislative field and determination of the system-forming factor of totality of forensic examinations. While systematizing scientific content, the main key issues related to theoretical development foundations of this type of forensic science are considered. The key informative informational blocks of forensic economics are highlighted: the first block

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29

Puhachenko, Olha, and Tetiana Fomina. "Rights and Obligations of Experts in Economic Affairs in the Relevant and Procedural Legislation." Central Ukrainian Scientific Bulletin. Economic Sciences, no. 9(42) (2023): 20–32. http://dx.doi.org/10.32515/2663-1636.2023.9(42).20-32.

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The article considers the rights and obligations of experts on economic affairs in the relevant legislation (the Law of Ukraine "On Forensic Expertise"; the Instruction on the Appointment and Conduct of Forensic Examinations and Expert Studies and the Scientific and Methodological Recommendations on the Preparation and Appointment of Forensic Examinations and Expert Studies; the Instruction on the Peculiarities of Forensic Expert Activity by Certified Forensic Experts who do not work in state specialised expert institutions) and procedural legislation (the Criminal Procedure Code, the Civil Pr

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30

Badia, Andrian. "Forensic technique: problems, trends, perspectives." National Law Journal, no. 2(248) (January 2023): 84–91. http://dx.doi.org/10.52388/1811-0770.2022.2(248).09.

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The globalization processes currently taking place around the world, along with the increasingly accelerating development of technical and scientific progress, are leading to the imminent quantitative and qualitative modification of contemporary crime. In its structure, an increasingly significant weight is acquired by economic criminality, which "feeds" all others, including those related to banditry, separatism, terrorism, etc. The present paper is devoted to the issue of forensic technique, its nature and place in the system of scientific knowledge, its methodological role in the formation

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Pivovarov, F. Yu. "Theoretical Foundations of Forensic Economic Expertise in Cases on the Protection of the Rights and Interests of Athletes and Coaches." Actual Problems of Russian Law 18, no. 4 (2023): 133–45. http://dx.doi.org/10.17803/1994-1471.2023.149.4.133-145.

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The current circumstances and the prerequisites formed on their basis predetermined the need for an adequate degree of protection, including forensic economic expertise achievements, of athletes and coaches as the relationships in professional sports impaired by economic specifics could violate and affect their rights and interests. The paper substantiates both an independent system and structure for the application of special economic knowledge in cases related to disputes, in which the rights and interests of athletes and coaches are directly or indirectly affected, and a qualitative additio

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Klymenko, Nina. "THEORY OF FORENSIC EXPERTOLOGY IN THE SYSTEM OF LAW." Criminalistics and Forensics, no. 64 (May 7, 2019): 48–57. http://dx.doi.org/10.33994/kndise.2019.64.02.

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The article deals with the concept of a general theory of forensic expertology, the conditions for its creation, the place of forensic expert science in the system of legal sciences, the limits of its subject matter, the issues of interaction and the relationship of the science of forensic science and forensic expertology. The system and structure of the general theory of forensic expertology and its tasks are given. Separate articles of the Criminal Procedure, Civil Procedure, Administrative, Economic, Customs and Other Codes of Ukraine, the Law of Ukraine “On Forensic Expertise” of 1994 and

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Kasum, Josip, Marko Pilić, Nebojša Jovanović, and Harrison Pienaar. "Model of Forensic Hydrography." Transactions on Maritime Science 8, no. 2 (2019): 246–52. http://dx.doi.org/10.7225/toms.v08.n02.010.

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Forensic science plays a vital role in the work of judicial bodies. The contents, knowledge, and specialized expertise permit the identification of facts essential to law enforcement and judicial disputes. Hydrography is an applied science that concerns the physical description, measurement, mapping, and predictions of marine and terrestrial water features (ocean, seas, rivers, lakes, and coastal areas). A variety of economic and other activities take place in water resources. In order to reduce incidents and losses, it is extremely important to operate with accurate hydrographic data. In addi

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Vulekovic, Petar, Milan Simic, Gordana Misic-Pavkov, Tomislav Cigic, Zeljko Kojadinovic, and Djula Djilvesi. "Traumatic brain injuries: Forensic and expertise aspects." Medical review 61, no. 9-10 (2008): 471–77. http://dx.doi.org/10.2298/mpns0810471v.

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Introduction. Traumatic brain injuries have major socio-economic importance due to their frequency, high mortality and serious consequences. According to their nature the consequences of these injuries may be classified as neurological, psychiatric and esthetic. Various lesions of brain structures cause neurological consequences such as disturbance of motor functions, sensibility, coordination or involuntary movements, speech disturbances and other deviations, as well as epilepsy. Psychiatric consequences include cognitive deficit, emotional disturbances and behavior disturbances. Criminal-leg

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Khomutenko, Vira, and Alla Khomutenko. "FUNDAMENTAL PRINCIPLES OF FORENSIC EXPERT ACTIVITY:THEORETICAL AND PRACTICAL ASPECTS." Criminalistics and Forensics, no. 67 (August 9, 2022): 38–51. http://dx.doi.org/10.33994/kndise.2022.67.05.

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The article provides an interpretation of the term “principle of forensic activity”. Theoretical approaches to the essence and legal nature of the principles of “legality”, “independence”, “objectivity”, “completeness” are disclosed. A comparative analysis of the principles of forensic activities defined in the bills submitted to the Verkhovna Rada of Ukraine. It has been established that the list of such principles is proposed to be ex- panded, and some of their names to be clarified. The study of the practice of forensic science activities allowed us to give examples of violations by forensi

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36

Stelmah, Nataliia. "Accounting Expertise as a Tool for Verification of Accounting Data in Legal Proceedings." Oblik i finansi, no. 1(95) (2022): 135–40. http://dx.doi.org/10.33146/2307-9878-2022-1(95)-135-140.

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Practice shows that in the interaction process, individual participants in economic relations may deliberately not comply with legal norms, thus violating the rights of other entities. This leads to disputes, for the resolution of which the parties go to court and law enforcement agencies. In this regard, law enforcement agencies need an effective tool for verifying accounting data to detect and prevent crimes in the economic and legal sphere. The article's purpose is to substantiate the practicality of using accounting expertise to verify accounting data in legal proceedings. It has been esta

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Ovchinnikova, N. G., A. S. Glazkov, and T. S. Vodolazskaya. "Investigation of errors during forensic environmental examination." Economy and ecology of territorial educations 5, no. 4 (2022): 59–66. http://dx.doi.org/10.23947/2413-1474-2021-5-4-59-66.

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When committing environmental crimes, first of all, the circumstances of the commission of the crime are clarified, the main role in this is played by forensic environmental expertise. Environmental expertise is the establishment of compliance of documents and documentation that establish the planned economic and other activities of the object of environmental expertise with environmental requirements. Environmental requirements are established by technical regulations and legislation in the field of environmental protection. In the course of pre-trial and judicial proceedings in c

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Slyusarenko, Viktoriya, Oleksiy Khomutenko, and Svitlana Tarasyutina. "Conducting Forensic Multidisciplinary Examinations and Sets of Forensic Examinations Using Specific Expertise in Economics." Theory and Practice of Forensic Science and Criminalistics 34, no. 1 (2024): 209–22. http://dx.doi.org/10.32353/khrife.1.2024.12.

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The quality of forensic examination depends on a forensic expert’s qualification and his/her in-depth and responsible research on objects, the investigation of which arose during pre-trial investigation or trial. Currently, expert methodologies for conducting multidisciplinary forensic economic examinations and sets of forensic examinations require improvement, especial-ly in light of wartime conditions. Multidisciplinary examination reflects contemporary theoretical trends by integrating legal norms into practical application to address urgent tasks in pre-trial investigations and court proce

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Buinov, Dmitrii Olegovich. "Appointment of comprehensive forensic examinations in case of the study of digital traces in the investigation of economic crimes." Полицейская деятельность, no. 4 (April 2022): 20–28. http://dx.doi.org/10.7256/2454-0692.2022.4.38601.

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Due to the ongoing digitalization of the economy, the study of digital traces in the framework of forensic examinations in criminal cases in the field of economic activity is one of the most relevant topics in forensic expert science. The purpose of this study is to identify and analyze the features of the production of complex forensic economic and computer–technical expertise in the study of digital traces, to determine the limits of competence of an expert economist in the expert study of digital traces. Within the framework of the study, the author set the following tasks: to analyze the t

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Остаев, Гамлет Яковлевич, Оксана Олеговна Злобина, and Борис Николаевич Хосиев. "Judicial economic expertise: financial analysis of property and property rights of the debtor." Вестник Московской академии Следственного комитета Российской Федерации, no. 1(31) (March 25, 2022): 119–32. http://dx.doi.org/10.54217/2588-0136.2022.31.1.016.

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Судебная экономическая экспертиза в наше время является доказательной базой и инструментом противодействия криминальным явлениям в экономике. Вместе с тем судебная экономическая экспертиза может подтвердить и добропорядочность экономического субъекта в части непреднамеренного банкротства. Перечень инструментов противодействия криминальным явлениям в экономике достаточно широк и включает в себя методы обнаружения, профилактики и прогнозирования. Финансовый анализ имущества и имущественных прав должника является одним из главных инструментов обнаружения признаков преднамеренного и фиктивного бан

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Abakumov, Roman Grigorievich. "THE ECONOMIC NECESSITY OF SOLVING CONFLICT-OF-LAW PROBLEMS OF ASSIGNING AND CONDUCTING COMPLEX FORENSIC EXAMINATIONS WHEN CONSIDERING CASES IN THE FIELD OF CONSTRUCTION ECONOMICS." Scientific Review: Theory and Practice 12, no. 6 (2022): 1010–23. http://dx.doi.org/10.35679/2226-0226-2022-12-6-1010-1023.

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The purpose of the study is to identify and concretize the actual economic conflict–of-laws tasks of legislative regulation of the appointment and conduct of complex forensic examinations when considering cases in the field of construction economics. Special attention in this work is paid to the formation of an integrated economic approach to identifying conflicts of legislative regulation of complex expertise in the field of construction economics. The main provisions of the introduced regulatory documents related to the appointment and conduct of complex forensic examinations in the construc

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KOZMENKOVA, Svetlana V., and Ekaterina V. TYUN’KOVA. "Federal Accounting Standard (FSBU) 5/2019 – Inventories: An investigation of commodity operations during forensic auditing." International Accounting 22, no. 12 (2021): 1368–85. http://dx.doi.org/10.24891/ia.24.12.1368.

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Subject. This article focuses on accounting expertise that holds a unique position in the system of effective economic crimes and infringement prevention. Objectives. The article aims to identify the impact of the new Federal Accounting Standard (FSBU) 5/2019 – Inventories on the procedure for conducting a forensic accounting examination of commodity transactions in trade. Methods. For the study, we used a comparative analysis, systematization, induction and deduction. Results. Based on the research results, the article proposes a definition of the subject of forensic accounting examination of

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Anishchenko, O., and O. Danylchenko. "LOSSES AS A SUBJECT TO LEGAL ECONOMIC EXAMINATION IN CRIMINAL PROCEEDINGS." Theory and Practice of Forensic Science and Criminalistics 20, no. 2 (2019): 367–77. http://dx.doi.org/10.32353/khrife.2.2019.28.

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In criminal proceedings, in the process of investigation or judicial consideration of cases of theft and appropriation of property and economic crimes, a forensic economic examination is appointed, during which conflict situations in the financial and economic activities of enterprises, which resulted in losses, loss of material and material assets and money, are investigated. That is, forensic economic expertise is a form of use of specialized knowledge in criminal proceedings. Research within the framework of economic expertise is based on the study of the economic activity of the ente

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Pazniak, Siarhei S. "Land degradation as an object of forensic environmental expertise." Journal of the Belarusian State University. Ecology, no. 1 (March 27, 2023): 90–101. http://dx.doi.org/10.46646/2521-683x/2023-1-90-101.

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As a result of economic activity, the components of the environment are exposed to direct or indirect anthropogenic impact, as a result of which, as a rule, the functions, composition, properties and regimes of the soil change, its natural and economic significance decreases, i.e. soil degradation occurs. An analysis of investigative and expert practice shows that in court proceedings a significant part is occupied by materials related to land degradation as a result of violations of environmental legislation under Art. Art. 267, 269, 270 of the Criminal Code of the Republic of Belarus, art. a

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Юнусова, Д. А. "Problems and prospects for the development of forensic economic expertise in Russia." Экономика и предпринимательство, no. 7(132) (October 11, 2021): 1245–48. http://dx.doi.org/10.34925/eip.2021.132.7.227.

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Сегодня эксперты -экономисты в органах внутренних дел РФ представлены почти во всех субъектах РФ. С каждым годом растет масштаб экспертного содействия раскрытию преступлений наряду с числом производимых экономических экспертиз. Увеличение данных объема повлияло на каждый год растущую среднюю рабочую нагрузку в стране. Данные статистики за последние 2-3 года показывают, что проблема дублирования функций экспертов -экономистов и специалистов -ревизоров в территориальных подразделениях системы МВД России решена лишь на системном уровне. Отсутствие ревизорских подразделений в территориальных орган

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Юнусова, Д. А., and Ш. С. Сулейманова. "Problems and prospects for the development of forensic economic expertise in Russia." Экономика и предпринимательство, no. 3(140) (June 17, 2022): 945–48. http://dx.doi.org/10.34925/eip.2022.140.03.179.

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Сегодня эксперты -экономисты в органах внутренних дел РФ представлены почти во всех субъектах РФ. С каждым годом растет масштаб экспертного содействия раскрытию преступлений наряду с числом производимых экономических экспертиз. Увеличение данных объема повлияло на каждый год растущую среднюю рабочую нагрузку в стране. Данные статистики за последние 2-3 года показывают, что проблема дублирования функций экспертов -экономистов и специалистов -ревизоров в территориальных подразделениях системы МВД России решена лишь на системном уровне. Отсутствие ревизорских подразделений в территориальных орган

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Lukova, Olha. "IMPROVEMENT OF METHODOLOGICAL PROVISION OF ECONOMIC EXPERTISE OF ACCOUNTING PROCEDURES REGARDING FINANCIAL INSTRUMENTS." Criminalistics and Forensics, no. 68 (July 3, 2023): 556–71. http://dx.doi.org/10.33994/kndise.2023.68.56.

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The article is devoted to the generalization of approaches and key aspects of economic expertise of accounting, assessment and taxation of transactions with financial instruments. Based on expert practice, the questions that are most often put before experts by the bodies of preliminary investigation and the court during the investigation are summarized, and the methodology for solving questions of the correctness of financial instruments in the accounting by economic expertise is summarized. Methodical approaches to the economic expertise of accounting issues and valuation of financial instru

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Bravkova, Yulia, Anastasia Yakovenko, and Elena Pecheritsa. "Main challenges of digitalization during the forensic and economic examination." National Security and Strategic Planning 2022, no. 4 (2022): 35–42. http://dx.doi.org/10.37468/2307-1400-2022-4-35-42.

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This article discusses the main problems of the work of a forensic expert in the conditions of digitalization. In the modern world, due to the development of technology, it is necessary to exclude all negative challenges from outside, which complicate the effective work of a forensic expert. Coronavirus infection and other cataclysms have caused many companies to switch online, which is why new risks and threats to the economic security of enterprises have appeared. The purpose of the work is to consider innovative technologies during the forensic economic examination, as well as the analysis

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Bravkova, Yulia, Anastasia Yakovenko, and Elena Pecheritsa. "Main challenges of digitalization during the forensic and economic examination." National Security and Strategic Planning 2022, no. 4 (2022): 35–42. http://dx.doi.org/10.37468/2307-1400-2023-2022-4-35-42.

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This article discusses the main problems of the work of a forensic expert in the conditions of digitalization. In the modern world, due to the development of technology, it is necessary to exclude all negative challenges from outside, which complicate the effective work of a forensic expert. Coronavirus infection and other cataclysms have caused many companies to switch online, which is why new risks and threats to the economic security of enterprises have appeared. The purpose of the work is to consider innovative technologies during the forensic economic examination, as well as the analysis

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Mysnyk, K. "Forensics as a Method of Economic Investigations: Theoretical Foundations." Economic Herald of the Donbas, no. 3 (69) (2022): 41–46. http://dx.doi.org/10.12958/1817-3772-2022-3(69)-41-46.

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Currently, in connection with the increase in cases of fraud and the complexity of economic crimes, forensics is an effective method of economic investigations and a type of control, the purpose of which is to identify facts of fraud, financial abuse, as well as other criminal acts of investigation. The article analyses and summarizes existing scientific approaches to defining the concept of “forensics”. It is established that the term “forensics” is mostly interpreted as an investigation; effective tool; independent activity; services; type of control, etc. As a result of the research, the co

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