FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUD

Autor: N. Bondar', M. Vinogradova
Jazyk: ruština
Rok vydání: 2016
Předmět:
Zdroj: Теория и практика судебной экспертизы, Vol 0, Iss 2(42), Pp 60-74 (2016)
Druh dokumentu: article
ISSN: 1819-2785
2587-7275
Popis: The authors use an example from forensic casework to examine the issues involved in investigating the correctness of outstanding charges in utility bills for heating services provided to the residents of an apartment building in the Moscow region. Some finer points are discussed, in terms of the content and methodology of analysis, as well as writing up of the forensic accountant's report.
Databáze: Directory of Open Access Journals