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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Accuracy of Patient‐Reported Exposure to New Psychoactive Substances and Other Illicit Drugs in Australian Emergency Departments: Findings From the Emerging Drugs Network of Australia [PDF]
Drug and Alcohol Review, Volume 45, Issue 5, July 2026.ABSTRACT Introduction New psychoactive substances (NPS) present a unique challenge in clinical, public health and drug‐policy contexts. Continued diversity, unknown potency and often unintentional exposure can limit the accuracy of self‐reported data.
Marjan J. Nijmeijer +13 more
wiley +2 more sources
Issues of classification and examination of lemons in the course of forensic commodity expertise
Bulletin of Kharkiv National University of Internal AffairsIdentification and examination of export-import goods, in particular lemons, plays a significant role in facilitating the detection of customs violations and crimes, as well as in ensuring preventive measures to eliminate them.
V. B. Kucheriavenko
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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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Expert Verification of Accounting Information on Financial Instruments for Solving Economic Crimes [PDF]
Облік і фінанси, 2021 Accounting data on transactions with financial instruments is an important source of information when conducting economic examinations to uncover economic crimes, the share of which is steadily growing every year.
Olha Lukova
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GENESIS OF FORENSIC ECONOMIC EXPERTISE
Scientific Bulletin of Flight Academy. Section: Economics, Management and Law, 2022 The purpose of the study is to reconstruct the main stages of the genesis of forensic economic expertise and determine the future prospects of its development. To achieve the goal, two tasks have been allocated. The first task is the definition of scientists and their concept of the development of forensic expertise in the economy during the historical
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Theoretical aspects of determining the content of forensic economic expertise
Economics. Finances. Law, 2020 Introduction. At the present stage, the reforms being implemented in Ukraine are often accompanied by an increase in crime in the economic and financial spheres. And this poses the greatest and real threat to Ukraine's national security. In order to identify illegal economic activity and gather evidence in criminal proceedings, it is necessary to ...
Liliia MARTYNOVA, Valeriia YAKIMIVA
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The Role of Accounting in Conducting Judicial Accounting Expertises and their Evolution in the Digital Era [PDF]
Ovidius University Annals: Economic Sciences Series, 2021 Accounting is a mysterious game of great people, done well for you and me, according to the rules and theories of the subject, to know where you came from and where you want to go.
Andreea-Cristina Savu, Lucian Badalau
doaj
Organization of Forensic Examinations and Expert Research on Economic Issues
, 2021 У статті розглянуто організацію проведення судових експертиз та експертних досліджень з економічних питань, у т. ч. і в практичній діяльності Кіровоградського науково-дослідного експертно- криміналістичного центру МВС України.
Puhachenko, O. +5 more
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FORENSIC ACCOUNTING: THE ESSENCE AND PROSPECTS OF DEVELOPMENT IN UKRAINE [PDF]
Baltic Journal of Economic Studies, 2018 The subject of the study is a set of theoretical, organizational, and methodological principles for the development of forensic accounting in Ukraine. General scientific and special methods of cognition are the methodological basis of the study.
Maryna Dubinina +2 more
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