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أثر الخبرة الفنية في إثبات جريمة اختلاس المال العام دراسة مقارنة / The Impact of Technical Expertise on Proving the Crime of Embezzlement of Public Funds A Comparative Study [PDF]

مجلة البحوث الفقهیة والقانونیة
يختلف نوع الخبرة القضائية باختلاف الجرائم المعروضة أمام المحكمة؛ فالقاضي يحتاج إلى خبراء متخصصين بحسب طبيعة الجريمة، كخبير الطب الشرعي في جنايات القتل، أو الخبير المحاسبي في جرائم الاعتداء على المال العام.
سماح دره
doaj   +1 more source

Incorporating Forensic Accounting and Litigation Advisory Services Into the Classroom

, 2008
Forensic accounting is a rapidly growing segment of accounting practice, and the demand for forensic accountants far outstrips the current supply (Kellogg 2008).
Heitger, Lester E., Heitger, Daniel L.
core   +1 more source

Forensic Accounting, a Viable Solution for Economic Security

CECCAR Business Review
Forensic accounting generally refers to fraud, namely fraud prevention, detection and investigation. There is a close link between tax evasion, money laundering and corruption. Forensic accounting is a viable solution for the economic security of society
Ioan MINDA
doaj   +1 more source

RESEARCH OF CLASSIFICATION FEATURES OF THE FINANCIAL CONTROL

Статистика и экономика, 2016
One of the major problems is an improvement of classification features in the financial control theory. There is not a consensus concerning the form classification and the methods of financial control.
Knarik K. Arabyan
doaj   +1 more source

FORENSIC DOCUMENT EXAMINATION IN ECONOMIC CRIME INVESTIGATIONS

Baltic Journal of Economic Studies
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
Artem Kovalenko, Mykola Zhdan, Oleksandr Shapovalov   +2 more
doaj   +1 more source

The Association between Accruals Quality and the Characteristics of Accounting Experts and Mix of Expertise on Audit Committees

, 2010
An important dimension of audit committee (AC) effectiveness that has gained the attention of regulators and academics is the financial expertise of AC members (General Accounting Office 1991; Public Oversight Board 1993; Kalbers and Fogarty 1993 ...
Dhaliwal, D, VIC NAIKER, Navissi, F, DAN DHALIWAL, FARSHID NAVISSI, Naiker, VV   +5 more
core   +1 more source

Problematic Issues Of Forensic Ballistics And Forensic Explosives Science During Pre-Trial Investigation Of Crimes In Peacetime, Wartime And Post-War Perspectives

Архів кримінології та судових наук
The article retrospectively examines the basics of forensic ballistics and forensic explosives science, trends and reasons for trafficking in firearms, weapons, ammunition and explosives in the peaceful pre-war period, as well as since the beginning of ...
Oleksandr Yukhno , Kateryna Penzieva
doaj   +1 more source

Forensic accounting

, 2005
Soyadı: Mustafa Can Toplu Muhasebe Finansman Muhasebe Finansman Prof. Dr. Necdet Şensoy Tez Türü ve Tarihi: Yüksek Lisans - Temmuz 2005 Adli Muhasebe, Denetim, BilirkişiADLİ MUHASEBE Adli Muhasebe uzun zamandır var olan bir kavramdır.
Toplu, Mustafa Can
core  

Forensic accounting 2 – fraud / Hari Ramulu Munusamy [PDF]

, 2003
Forensic Accounting (1) introduced briefly FORENSIC AND INVESTIGATNE ACCOUNTING, the need for forensic accounting, definition of related terminologies, what forensic accountants do, typical approaches to forensic accounting assignment, characteristics of
Munusamy, Hari Ramulu
core  

Forensic Accounting [PDF]

, 2009
Forensic Accounting is a special field of accounting that utilizes accounting, auditing, and investigative skills to identify and resolve legal issues. Forensic Accounting involves looking beyond the numbers, it is more than accounting work or detective ...
Daniel, Carol L.
core   +1 more source