Results 1 to 10 of about 70 (65)

Law enforcement practice in cases of embezzlement of budgetary funds as a source of information about the identity of the criminal and other elements of criminalistic characteristics

open access: yesLegal Science and Practice Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia
The author considers the current features of the study of law enforcement practice in cases of embezzlement of budgetary funds. The analysis of the most effective research tools is presented, namely, the method of interviewing practitioners and the method of expert assessments.
exaly   +2 more sources

Financial results of a budgetary institution as the subject of a forensic economic examination

open access: yesПроблеми теорії та методології бухгалтерського обліку, контролю і аналізу, 2023
The article is devoted to the study of the financial results of budgetary institutions when they become the subject of forensic economic examination under the trial of cases of embezzlement and misappropriation of public funds and property.
V.M.
doaj   +1 more source

Is it Possible to Successfully Combat Corruption by Scanning Old Rosaries?

open access: yesУправленческое консультирование, 2018
The article is dedicated to the International Day against Corruption, which is celebrated annually on December 9. Corruption as a  complex socio-economic phenomenon is generated by a variety of  reasons, most of which have already been identified and ...
A. N. Tsatsulin
doaj   +3 more sources

The Content of World Religions as Source of Counteracting to Corruption Phenomena (who Else Would be involved in the Fight against Corruption?)

open access: yesУправленческое консультирование, 2018
The article is dedicated to the International Holiday — the Day of Fight against Corruption on 9 December. The author of the material considers the vital issues of this so far unsuccessful struggle or ineffective counteraction to corruption phenomena ...
A. N. Tsatsulin
doaj   +1 more source

Ethnopolitical Tensions and Assessment of the Possibility of Ethnic-National Conflicts

open access: yesСоциологическая наука и социальная практика, 2019
The article examines the problems of open and latent ethnonational tension in Russian society, which in the conditions of aggravation of the social situation, may lead to the use of spontaneous methods of solving ethnonational conflicts, including those ...
Vitaly N. Naydenko
doaj   +1 more source

WAYS TO IDENTIFY CASES OF EMBEZZLEMENT OF BUDGETARY FUNDS

open access: yes, 2023
The article discusses some mechanisms for determining the facts of embezzlement of budgetary funds. Attention is also paid to the definitions of "budget funds", "embezzlement". In recent years, the sphere of distribution and use of budgetary funds has turned out to be a zone of increased criminal activity.
openaire   +2 more sources

Investigation of Embezzlement of Budget Funds: Efficiency Issues

open access: yesСибирское юридическое обозрение
The paper analyzes scientific and theoretical, organizational and practical ideas about the effectiveness and inefficiency of the investigation of criminal cases in general, and cases of embezzlement of budgetary funds, in particular.
A. V. Chumakov
doaj   +1 more source

Embezzlement in the Public Sector as an Object of Forensic Research

open access: yesСибирское юридическое обозрение
This paper investigates embezzlement in the public (budgetary) sector, a widespread phenomenon that causes significant harm to the national budget system, society, and individual citizens. To justify the relevance and scale of the issue, the Author cites
A. V. Chumakov
doaj   +1 more source

The Experiences of Strategic Purchasing of Healthcare in Nine Middle-Income Countries: A Systematic Qualitative Review. [PDF]

open access: yesInt J Health Policy Manag, 2023
Sumankuuro J   +6 more
europepmc   +1 more source

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