title: ÐÑÐ¾Ð±ÐµÐ½Ð½Ð¾ÑÑÐ¸ Ð¸ÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð¸Ñ ÑÐ°Ð»ÑÑÐ¸ÑÐ¸ÑÐ¸ÑÐ¾Ð²Ð°Ð½Ð½ÑÑ Ð´Ð¾ÐºÑÐ¼ÐµÐ½ÑÐ¾Ð² Ð² ÑÑÐ´ÐµÐ±Ð½Ð¾Ð¹ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ðµ
title: Ð²ÑÐ¿ÑÑÐºÐ½Ð°Ñ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð°Ñ ÑÐ°Ð±Ð¾ÑÐ° ÑÐ¿ÐµÑÐ¸Ð°Ð»Ð¸ÑÑÐ°
titleType: Subtitle
title: Features of the study of falsified documents in forensic economic expertise
Creators: name: ÐÐ¾Ð²ÑÑÐ½Ð¾Ð²Ð°, ÐÐ½Ð½Ð°
Publisher: name: Ð¡Ð°Ð½ÐºÑ-ÐÐµÑÐµÑÐ±ÑÑÐ³ÑÐºÐ¸Ð¹ Ð¿Ð¾Ð»Ð¸ÑÐµÑÐ½Ð¸ÑÐµÑÐºÐ¸Ð¹ ÑÐ½Ð¸Ð²ÐµÑÑÐ¸ÑÐµÑ ÐÐµÑÑÐ° ÐÐµÐ»Ð¸ÐºÐ¾Ð³Ð¾
Year: 2023
Subjects: Ð±ÑÑ Ð³Ð°Ð»ÑÐµÑÑÐºÐ¸Ð¹ ÑÑÐµÑ
ÑÑÐ´ÐµÐ±Ð½Ð°Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð°
ÑÐ°Ð»ÑÑÐ¸ÑÐ¸ÐºÐ°ÑÐ¸Ñ
Ð½Ð°Ð»Ð¾Ð³Ð¾Ð²ÑÐ¹ ÑÑÐµÑ
accounting
forensic economic expertise
falsification
tax accounting

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description: The topic of the final qualifying work: Â«Features of the study of falsified documents in the forensic economic examinationÂ». This work is devoted to the analysis of the features of the study of falsified documents in the forensic economic examination. The tasks that were solved during the study: 1) the study of the concept, classification of accounting documents and their significance in law enforcement; 2) study of destructive models in accounting (tax) accounting; 3) study of the criminalistic characteristics of offenses using falsified documents; 4) study of the features of the use of special economic knowledge in the study of information in analytical accounting using falsified documents and the principles of their detection; 5) to analyze the methods of detecting falsified documents in the investigation of cases of this category; 6) to test and develop a methodology for the production of forensic economic examinations of this category; 7) make an assessment of the damage caused by offenses in the economy; 8) describe ways to improve the use of special economic knowledge in the investigation of offenses using falsified documents. The work was carried out on the basis of several enterprises, which studied accounting statements for several years. The analysis was carried out by the method of statistics and efficiency evaluation. As a result, ways to improve the use of special economic knowledge in the investigation of offenses using falsified documents were identified.