Results 11 to 20 of about 1,791 (264)
Evolution of Forensic Accounting in Russia as a Special Branch of Economic Knowledge
Учёт. Анализ. Аудит, 2019 Object. The need for forensic accounting expertise emerged over time with the development and changes in technology, society and economy. The article describes the evolution of forensic accounting in Russia and identifies the main periods of its ...
Zhanna A. Kevorkova
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Malete Journal of Accounting and Finance, 2023 The internal control system of any organisation determines how prone such an organisation will be to fraudulent practices. The operations of Nigerian Deposit Money Banks (NDMBs) is highly multifaceted, hence, requires sophisticated technology which in ...
Abdul-Hakeem Shuaib, Salaudeen Ibrahim
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Revista Jurídica PortucalenseWith the advancement of digital technologies and the proliferation of cryptocurrency transactions, new types of crimes have emerged, including the forgery of digital documents and illicit activities involving cryptocurrencies. Thus, the role of forensic
Viktor Sezonov +4 more
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Balance indicators analysis in forensic accounting
Вестник Пермского университета: Серия Экономика, 2018 A well-known set of analytical methods that are used to make forensic accounting related to insolvency of economic agents do not assess the enterprises operating in different sectors of economy efficiently.
Tatiana Vasil’evna Pashchenko
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Forensic Accounting: Bibliometric Analysis in Brazilian Journals
Revista Sociedade, Contabilidade e Gestão, 2016 This paper used a bibliometric research to compare and draw an overview of scientific production on forensic Accounting area, published in Brazilian journals in the period between 2005 and 2014 regarding the number of publications, characteristics of the
Geovanna Lopes Salles +3 more
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THE NORMATIVE AND INSTITUTIONAL FRAMEWORK OF ACCOUNTING EXPERTISE IN THE REPUBLIC OF MOLDOVA: A CRITICAL ANALYSIS [PDF]
Analele Universităţii Constantin Brâncuşi din Târgu Jiu : Seria EconomieThe paper provides a critical analysis of the regulatory and institutional framework governing forensic accounting in the Republic of Moldova. This theoretical study is based on an examination of the relevant legislation, including Law nr. 68/2016 on
MUNTEANU VERONICA , GRAUR ANATOL
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Detecting Asset Misappropriation: Forensic Accounting [PDF]
, 2021 The main task of the investigation of asset misappropriation is the correct classification of a crime: identification of the fact of misappropriation and determination of the amount of misappropriated assets.
Barkauskas, Marius +2 more
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Relationship between Fraud auditing and Forensic accounting [PDF]
, 2021 The duties, responsibilities and expectations of accountants and auditors have become clearer today. A person's knowledge of accounting, auditing, law and modern technology may be required to find solutions to some disputes encountered in both private ...
Tamer Aksoy +3 more
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METHODICAL PROVISION OF FORENSIC ACCOUNTING EXPERTISE IN AGRICULTURE: STATE AND PROSPECTS
The economic discourse, 2021 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.
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Financial results of a budgetary institution as the subject of a forensic economic examination
Проблеми 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.
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