title: Ð¡ÑÐ´ÐµÐ±Ð½Ð°Ñ Ð½Ð°Ð»Ð¾Ð³Ð¾Ð²Ð°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð° Ð¿Ð¾ Ð´ÐµÐ»Ð°Ð¼ ÑÐ²ÑÐ·Ð°Ð½Ð½ÑÐ¼ Ñ ÑÐºÐ»Ð¾Ð½ÐµÐ½Ð¸ÐµÐ¼ Ð¾Ñ ÑÐ¿Ð»Ð°ÑÑ Ð½Ð°Ð»Ð¾Ð³Ð¾Ð²
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: Forensic tax expertise in cases related to tax evasion
Creators: name: ÐÐ¿Ð¾Ð»Ð¸Ð½ÑÐºÐ°Ñ, Ð¡Ð¾ÑÐ¸Ñ
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: 2024
Subjects: ÑÑÐ´ÐµÐ±Ð½Ð°Ñ Ð½Ð°Ð»Ð¾Ð³Ð¾Ð²Ð°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð°
Ð½Ð°Ð»Ð¾Ð³Ð¾Ð²ÑÐµ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸Ñ
ÑÐºÐ»Ð¾Ð½ÐµÐ½Ð¸Ðµ Ð¾Ñ ÑÐ¿Ð»Ð°ÑÑ Ð½Ð°Ð»Ð¾Ð³Ð¾Ð²
Ð¾ÑÐ¾Ð±ÐµÐ½Ð½Ð¾ÑÑÐ¸ Ð¿ÑÐ¾Ð¸Ð·Ð²Ð¾Ð´ÑÑÐ²Ð° ÑÐºÑÐµÐ¿ÑÑÐ¸Ð·Ñ
forensic tax expertise
tax crimes
tax evasion
features of expertise procedure

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description: The object of the study is the process of conducting judicial tax expertise. The subject of the study is methodological approaches to the use of the Â«1Ð¡Â» software in the production of judicial tax expertise. Currently, the issue of tax evasion stands out as one of the most pressing concerns for the state. Each year, significant amounts are lost from the countrys budget due to some companies and entrepreneurs unwilling to fulfill their tax obligations. Consequently, judicial tax expertise plays a crucial role in identifying instances of tax law violations and holding offenders accountable. The aim of this research is to explore the intricacies of judicial tax expertise in cases related to tax evasion and to propose recommendations for optimizing the production process of such expertise using the Â«1Ð¡Â» software. The practical significance of the diploma thesis lies in the fact that the proposed recommendations and methodology can be applied in the execution of expertise both within commercial organizations and within the departments of the Federal Budgetary Institution for Forensic Examination at the Ministry of Justice of Russia. The educational judicial tax examination was carried out using the Â«1C: AccountingÂ» software product. The effectiveness of the proposed recommendations was evaluated using the MS Office (Excel) package.