Results 201 to 210 of about 3,269 (244)

MODELLING A FORENSIC ECONOMIC EXPERTISE

Economic scope, 2023
The article is devoted to the issue of developing a unified conceptual approach to the creation and adaptation of procedures and methods formalized to the object of forensic-economic expertise. The relevance of the research is determined by the need to systematize methods of forensic economic expertise adjusted to common or individual tasks that need ...
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QUALITY CRITERIA OF FORENSIC ECONOMIC EXPERTISE

Black Sea Economic Studies, 2023
The article is devoted to the problem of the quality of expert research during criminal proceedings and the development of the paradigm of evidence interpretation in accordance with the tasks of the expertise. The relevance of the study is determined by the need for evidence validity at the stages of pre-trial investigation, courts and the role of an ...
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Introducing digitalization in forensic and economic expertise

Obshchestvo i ekonomika, 2022
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.
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PROBLEMATIC ISSUES IN THE DEVELOPMENT OF FORENSIC ECONOMIC EXPERTISE

Bulletin of Dnipropetrovsk Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine. Economic Sciences, 2023
The relevance of the topic is determined by the need to reform the legislation on forensic economic expertise due to the integration of our country into the norms of the European Union regarding the implementation of human rights and the organization of jurisprudence.
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Problems and prospects for the development of forensic economic expertise in Russia

Экономика и предпринимательство, 2022
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
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Problems and prospects for the development of forensic economic expertise in Russia

Экономика и предпринимательство, 2021
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
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VAT administration: from tax control to forensic economic expertise

Экономика и предпринимательство, 2021
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 ...
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Tariffs for the maintenance of public property in the area of cottage development: economic and legal aspects and the purpose of forensic expertise

Management and Business Administration, 2021
The article describes the specifics of the tariff policy and pricing for the services of the organization managing the cottage settlement for the maintenance of public property. The possibility of applying the analogy with the management of an apartment building is proved, an adapted model of setting tariffs and prices for services for the maintenance ...
N. Knyazeva, E. Kameneva
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Evaluation and Use the Forensic Financial and Economic Expertise’s Results of Operations with Digital Assets

Courier of Kutafin Moscow State Law University (MSAL)), 2022
The article considers the problem of assessment and use of the results of forensic financial and economic examination of transactions with digital assets, including those created using blockchain technology. The problems of assessing the competence of the forensic expert, as well as the peculiarities of assessing the expert opinion of the forensic ...
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Imaginary and fake objects of accounting: the subject of forensic economic expertise and the methodology of research

Экономика и предпринимательство, 2020
Мнимые и притворные сделки получили широкое распространение в системе гражданско-правовых отношений. Данные виды правовых отношений в настоящее время рассматриваются только как предметная область судебной экономической экспертизы, осуществляемой в рамках гражданского, арбитражного или уголовного судопроизводства.
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