Investigation of illegal business activity in the forensic economic expertise
| Jazyk: | ruština |
|---|---|
| Rok vydání: | 2022 |
| Předmět: |
ÑÑÐ´ÐµÐ±Ð½Ð°Ñ Ð±ÑÑ Ð³Ð°Ð»ÑеÑÑÐºÐ°Ñ ÑкÑпеÑÑиза
ÑÑÐ´ÐµÐ±Ð½Ð°Ñ ÑкономиÑеÑÐºÐ°Ñ ÑкÑпеÑÑиза ÑÑÐ´ÐµÐ±Ð½Ð°Ñ ÑкÑпеÑÑиза illegal entrepreneurship ÑкономиÑеÑкие пÑеÑÑÑÐ¿Ð»ÐµÐ½Ð¸Ñ forensic accounting examination forensic economic examination forensic examination незаконное пÑедпÑинимаÑелÑÑÑво economic crimes |
| DOI: | 10.18720/spbpu/3/2022/vr/vr22-788 |
| Popis: | Тема вÑпÑÑкной квалиÑикаÑионной ÑабоÑÑ: «ÐÑÑледование незаконной пÑедпÑинимаÑелÑÑкой деÑÑелÑноÑÑи в ÑÑдебной ÑкономиÑеÑкой ÑкÑпеÑÑизе». ÐÑедмеÑом иÑÑÐ»ÐµÐ´Ð¾Ð²Ð°Ð½Ð¸Ñ ÑвлÑеÑÑÑ Ð¸ÑÑледование и анализ незаконной пÑедпÑинимаÑелÑÑкой деÑÑелÑноÑÑи в ÑÑдебной ÑкономиÑеÑкой ÑкÑпеÑÑизе. ЦелÑÑ ÑабоÑÑ ÑвлÑеÑÑÑ Ð¸Ð·ÑÑение аÑпекÑов пÑÐ¾Ð²ÐµÐ´ÐµÐ½Ð¸Ñ ÑÑдебной ÑкономиÑеÑкой ÑкÑпеÑÑизÑ, анализ ÑÑаÑиÑÑики и пÑоблем ÑÑдебной ÑкономиÑеÑкой ÑкÑпеÑÑÐ¸Ð·Ñ Ð¿Ð¾ делам о незаконной пÑедпÑинимаÑелÑÑкой деÑÑелÑноÑÑи, а Ñакже ÑазÑабоÑка ÑекомендаÑий Ð´Ð»Ñ ÑÐ°ÐºÐ¸Ñ ÑкÑпеÑÑиз. ÐÐ»Ñ Ð´Ð¾ÑÑÐ¸Ð¶ÐµÐ½Ð¸Ñ Ñелей ÑаÑкÑÑÑÑ Ð¿ÑавовÑе аÑпекÑÑ ÑвÑзаннÑе Ñ Ð½ÐµÐ·Ð°ÐºÐ¾Ð½Ð½Ð¾Ð¹ пÑедпÑинимаÑелÑÑкой деÑÑелÑноÑÑÑÑ, пÑоведен анализ ÑÑаÑиÑÑики пÑавонаÑÑÑений незаконного пÑедпÑинимаÑелÑÑÑва. Ðа пÑимеÑе пÑавонаÑÑÑÐµÐ½Ð¸Ñ Ð½ÐµÐ·Ð°ÐºÐ¾Ð½Ð½Ð¾Ð¹ пÑедпÑинимаÑелÑÑкой деÑÑелÑноÑÑи пÑоведена ÑÑÐ´ÐµÐ±Ð½Ð°Ñ Ð±ÑÑ Ð³Ð°Ð»ÑеÑÑÐºÐ°Ñ ÑкÑпеÑÑиза Ð´Ð»Ñ Ð¾Ð¿ÑÐµÐ´ÐµÐ»ÐµÐ½Ð¸Ñ Ð´Ð¾Ñ Ð¾Ð´Ð° Ð¾Ñ Ð½ÐµÐ·Ð°ÐºÐ¾Ð½Ð½Ð¾Ð¹ деÑÑелÑноÑÑи Ñ Ð¿Ð¾Ð´ÑобнÑм опиÑанием вÑÐµÑ ÑÑапов ÑкÑпеÑÑного иÑÑледованиÑ. ÐÑÐµÐ´Ð»Ð¾Ð¶ÐµÐ½Ñ ÑекомендаÑии Ð´Ð»Ñ ÑледÑÑвеннÑÑ Ð¾Ñганов пÑи назнаÑении ÑкÑпеÑÑÐ¸Ð·Ñ Ð¿Ð¾ делам данной каÑегоÑии. The topic of the final qualifying work: "Research of illegal business activity in forensic economic expertise". The subject of the study is the study and analysis of illegal business activity in the forensic economic examination. The purpose of the work is to study the aspects of conducting forensic economic expertise, analysis of statistics and problems of forensic economic expertise in cases of illegal business activity, as well as the development of recommendations for such examinations. To achieve the goals, the legal aspects related to with illegal business activity, an analysis of the statistics of illegal business offenses was carried out. On the example of the offense of illegal business activity, a forensic accounting examination was conducted to determine the income from illegal activities with a detailed description of all stages of the expert study. Recommendations are proposed for investigative authorities when appointing an expert examination in cases of this category. |
| Databáze: | OpenAIRE |
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