Results 1 to 10 of about 173 (161)
Public Funds as an Object of Forensic Economic Expertise [PDF]
Облік і фінанси, 2023 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.
Volodymyr Ivankov
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Theoretical Foundations and International Models for the Organization of Forensic Economic Expertise [PDF]
Облік і фінансиThe 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
Pavlo Ivankov
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Криміналістика і судова експертизаThe article examines the concept and types of forensic economic expertise. It has been proven that the essence of forensic economic expertise is the study of the economic activity of business entities based on the application of special economic ...
Оксана Семенюк
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Accounting Expertise as a Tool for Verification of Accounting Data in Legal Proceedings [PDF]
Облік і фінанси, 2022 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
Nataliia Stelmakh
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Forensic economic examination in the investigation of corruption crimes
Law and Safety, 2022 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
L. A. Parfentii
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Economic Expertise in Insolvency (Bankruptcy) Procedures: Significance and Problems
Теоретическая и прикладная юриспруденция, 2023 The article is devoted to the consideration of the significance of forensic inquiry used in insolvency (bankruptcy) cases. In particular, the financial and economic expertise is considered.
D. O. Yarovoy
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Bulletin of Kharkiv National University of Internal Affairs, 2023 Today, all goods, regardless of the country of origin, are subject to classification, that is, codes are determined for goods in accordance with the classification groupings specified in the UCC of the Economic and Monetary Union.
S. О. Diachuk
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Studia Iuridica Lublinensia, 2023 The study explores justice, forensic examination and mediation from the time of their genesis to the present day. The article analyzes historical examples of the application of forensic examination within the mediation process from the Ancient East and ...
Vladislav L. Fedorenko +3 more
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Veterinary Expert: Legal Nature and Responsibility
Animals, 2023 Veterinary professional practice can be performed in many forms, including expert activity. The importance of veterinary expertise is, however, often underrated and limited to only one of its areas.
Andrzej Dzikowski
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Heritage and Sustainable Development, 2023 Skill, experience, and expertise are three factors that might influence the quality of an audit; forensic accountants can conduct higher-quality audits since they have completed a specialized fraud course. Thus, the purpose of this article is to examine
Mazen Al qazaawi +2 more
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