title: ÐÑÐ¸Ð¼Ð¸Ð½Ð°Ð»ÑÐ½Ð¾Ðµ Ð±Ð°Ð½ÐºÑÐ¾ÑÑÑÐ²Ð¾ ÐºÐ°Ðº Ð¿ÑÐµÐ´Ð¼ÐµÑ ÑÑÐ´ÐµÐ±Ð½Ð¾Ð¹ ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾-Ð°Ð½Ð°Ð»Ð¸ÑÐ¸ÑÐµÑÐºÐ¾Ð¹ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ñ
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: Ð¡riminal bankruptcy as an forencis financial and analytical assesment subject
Creators: name: ÐÐ°Ð»Ð°Ð¹ÑÐ¸Ñ, Ð£Ð»ÑÑÐ½Ð°
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: 2021
Subjects: Ð±Ð°Ð½ÐºÑÐ¾ÑÑÑÐ²Ð¾
ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ Ð±ÐµÐ·Ð¾Ð¿Ð°ÑÐ½Ð¾ÑÑÑ
ÑÐ¸Ð½Ð°Ð½ÑÐ¾Ð²Ð¾-Ð°Ð½Ð°Ð»Ð¸ÑÐ¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð°
Ð¿Ð»Ð°ÑÐµÐ¶ÐµÑÐ¿Ð¾ÑÐ¾Ð±Ð½Ð¾ÑÑÑ
Ð¿ÑÐ¸Ð·Ð½Ð°ÐºÐ¸ Ð±Ð°Ð½ÐºÑÐ¾ÑÑÑÐ²Ð°
bankruptcy
economic security
financial and analytical expertise
signs of bankruptcy solvency

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description: The paper deals with the issues that arise when determining the signs of intentional and fictitious bankruptcy. The problems of criminal bankruptcies also concern subordinate institutions. The legal analysis is carried out, as a result, the spheres of economic activity in which the crime is committed are reflected, groups of crimes are identified, and the issues of distinguishing the elements of crimes are raised. The research methodology is based on the use of general scientific methods â analysis and synthesis, as well as statistical methods. The object of the study is an expert study of criminal bankruptcy in order to establish the economic signs of fictitious and deliberate bankruptcy. The purpose of this thesis is to offer elements of an effective and universal methodology of financial and economic expertise to identify and assess the signs of fictitious and deliberate bankruptcy of an organization. In order to prevent the phenomena of criminal bankruptcy, measures aimed at preventive work in this area are proposed. The existing methodological recommendations for the examination of the presence (absence) of signs of deliberate or fictitious bankruptcy were studied, and a number of significant shortcomings of each of them were found, making the examination quite difficult. Therefore, a new method of identifying signs of bankruptcy was developed and proposed, which will allow a deep and detailed analysis of the indicators of the financial and economic activities of the organization.