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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: Analysis of intentional bankruptcy of legal entities during the forensic economic examination
Creators: name: Ð§ÐµÑÐ½Ð¾Ð²Ð°, ÐÐµÑÐ¾Ð½Ð¸ÐºÐ°
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ÐµÐ´Ð½Ð°Ð¼ÐµÑÐµÐ½Ð½Ð¾Ðµ Ð±Ð°Ð½ÐºÑÐ¾ÑÑÑÐ²Ð¾
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intentional bankruptcy
a method of conducting a judicial financial and analytical examinatoin

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description: The purpose of the final qualifying work is to develop methodological recommendations for conducting a forensic economic examination in cases of intentional bankruptcy. To achieve the goal, the following tasks are set: - study of the concept of intentional bankruptcy, its types, causes and signs; - study of the legal regulation of intentional bankruptcy and qualification features; - identification of the features of the production of forensic economic expertise in cases of intentional bankruptcy; - to characterize the methods and methodology of the production of forensic economic expertise in cases of intentional bankruptcy; - development of methodological recommendations for conducting a forensic economic examination in cases of intentional bankruptcy. The relevance of the topic is due to the fact that at the moment there is no single special methodology for conducting forensic economic expertise in cases of intentional bankruptcy, despite the developments of other authors. Methodological recommendations have been developed to improve the judicial economic expertise in cases related to intentional bankruptcy. The sources of information were data from domestic and foreign research literature, official Internet resources and analytical agencies. During the analysis of statistical data on the loan cases under consideration and for writing an expert opinion, the MS Office (Excel) package was used.