title: Ð¡ÑÐ´ÐµÐ±Ð½Ð°Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð° Ð¿Ð¾ Ð´ÐµÐ»Ð°Ð¼ Ð¾ Ð½ÐµÐ·Ð°ÐºÐ¾Ð½Ð½Ð¾Ð¹ Ð¿ÑÐµÐ´Ð¿ÑÐ¸Ð½Ð¸Ð¼Ð°ÑÐµÐ»ÑÑÐºÐ¾Ð¹ Ð´ÐµÑÑÐµÐ»ÑÐ½Ð¾ÑÑÐ¸
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 economic expertise in cases of illegal business activity
Creators: name: Ð®ÑÑÑÐº, Ð¢Ð°Ñ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: 2023
Subjects: ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¸Ðµ Ð¿ÑÐµÑÑÑÐ¿Ð»ÐµÐ½Ð¸Ñ
ÑÐµÐ½ÐµÐ²Ð°Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÐºÐ°
Ð½ÐµÐ·Ð°ÐºÐ¾Ð½Ð½Ð¾Ðµ Ð¿ÑÐµÐ´Ð¿ÑÐ¸Ð½Ð¸Ð¼Ð°ÑÐµÐ»ÑÑÑÐ²Ð¾
ÑÑÐ´ÐµÐ±Ð½Ð°Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ ÑÐºÑÐ¿ÐµÑÑÐ¸Ð·Ð°
Ð¸Ð³Ð¾ÑÐ½ÑÐ¹ Ð±Ð¸Ð·Ð½ÐµÑ
economic crimes
shadow economy
forensic economic expertise
illegal entrepreneurship
gambling

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description: The topic of the final qualifying work: Â«Forensic economic inquiry of illegal entrepreneurshipÂ». The subject of the work is the methodology of conducting forensic economic expertise on illegal entrepreneurship. The object of the study is the financial and economic activities of organizations considered during the investigation. The purpose of the final qualifying work is to generalize the practice and improve the methodology of conducting forensic economic expertise on offenses related to illegal business activities, as well as proposals to minimize the number of crimes. To achieve this goal, the following tasks were defined: 1. To study the theoretical foundations of judicial economic expertise in cases of illegal business activity. 2. Determine the role of forensic economic expertise in the disclosure of offenses related to illegal business activities. 3. Develop recommendations for the prevention of offenses related to illegal business activities. The studied questions and suggestions can be used in the production of forensic economic examinations, to facilitate the solution of expert tasks on illegal entrepreneurship, as well as to improve the interaction between the economic expert and the investigation.