The Use of Special Knowledge by Defense in Economic Crime Investigations
The paper examines actions taken by defense when financial and economic assessment is warranted in the course of economic crime investigation; the order of commission of financial and economic assessment by the investigator or court in order to establish a fact of bankruptcy fraud; capacity of the d...
Saved in:
| Main Author: | A. E. Galinskaya |
|---|---|
| Format: | Article |
| Language: | Russian |
| Published: |
Ministry of Justice of the Russian Federation, Russian Federal Centre of Forensic Science
2016-12-01
|
| Series: | Теория и практика судебной экспертизы |
| Subjects: | |
| Online Access: | https://www.tipse.ru/jour/article/view/8 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
The Use of Special Knowledge by the Parties and Their Representatives in Cyber Crime Investigations
by: A. E. Galinskaya
Published: (2017-03-01) -
System-activity method in crime investigation
by: N.A. Podol'nyy
Published: (2025-06-01) -
FORENSIC-AUDIT AS AN IMPERATIVE OF ECONOMIC SECURITY AND DEVELOPMENT OF THE COMPANY IN THE CONDITIONS OF GLOBAL TRANSFORMATIONS
by: K. Nazarova, et al.
Published: (2021-01-01) -
Forensic economic examination in the investigation of corruption crimes
by: L. A. Parfentii
Published: (2022-12-01) -
The Possibilities of Forensic Financial and Credit Еxamination in Banking Fraud Investigations
by: M. G. Nersesyan
Published: (2017-12-01)