Examination of Accounting Records and Its Role in the Provision of Economic Security of Organisations

RV Kalinicheva, NM Gazaryan, IS Djararah… - … and Institutions for …, 2022 - Springer
… of accounting documents to ensure economic security. The … of the examination, problems
that need to be solved for achieving it… experience of the management of the forensic accounting

[КНИГА][B] Financial statement fraud: The need for a paradigm shift to forensic accounting

I Awolowo - 2019 - search.proquest.com
… This document is the author deposited version. You are … system is the accounting standard
and regulations. Those grey … that the current accounting system of reporting and procedural …

Expert report under scrutiny: A discursive construction of the role of a forensic accountant expert

I Cawi - 2017 - ro.uow.edu.au
… or download ONE copy of this document for the purpose of your … , disputes are settled in a
court through the presentation of … with forensic accountant experts engaging in legal disputes …

Forensic Accounting Techniques, Perceived Institutional Quality, Taxpayers' Behaviours and Tax Fraud Management in South West Nigeria

LA Jimoh - 2022 - search.proquest.com
… to resolve legal and related problems which required the … The act of tax fraud takes many
forms, like; dishonest tax reporting, … of forensic accounting in fraud control, financial reporting

[PDF][PDF] Concept, essence and meaning of revision (audit) in criminal proceedings, its relation with other forms of use of special economic knowledge

V Nehanov - Науковий вісник Національної академії внутрішніх …, 2017 - irbis-nbuv.gov.ua
… an expert during the forensic economic expertise, as well as … to be resolved by economic
expertise. Point 1.1. The section … , documents accounting, tax accounting and reporting is often …

[КНИГА][B] Quality management in forensic accounting

CC Oberholzer - 2002 - search.proquest.com
… for tax evasion. Irey was, in effect, America’s first high profile … ; dispute consulting and
resolution; forensic data analysis; … of the tangibles, such as documents and reports, but they are …

Researching of Cybercrimes: Modern Trends, Special Knowledge and Peculiarities of Engaging a Specialist

O Karapetian, L Budnyk, I Blazhei… - 2021 11th …, 2021 - ieeexplore.ieee.org
… the investigator to solve the problems of contextual information … forensic tools, techniques,
methods and special knowledge; … document on the issues of determining an indicative list of …

Transfer pricing audit challenges and dispute resolution effectiveness in developing countries with specific focus on Zimbabwe

FY Sebele-Mpofu, E Mashiri, P Korera - Accounting, Economics, and …, 2021 - degruyter.com
… the tax laws of various countries and those of skills diversity … to the TP regulation we assess
the TP documentation that is kept by … These experts can also significantly formulate forensic

QUESTIONS THAT ARE ARRANGED WHEN CARRYING OUT THE EXAMINATION ON DOCUMENTAL CONFIRMATION OF THE FAILURE OF COMBUSTIBLE …

T Мarchenko - … and Practice of Forensic Science and Criminalistics, 2019 - khrife-journal.org
… tasks of economic expertise in the study of accounting, tax … The above regulatory document
to the indicative list of issues … of confirming the shortage of fixed assets, material values, stocks…

On forensic economist specific expertise

A Horlachuk - … and Practice of Forensic Science and Criminalistics, 2021 - khrife-journal.org
… essence of special economic knowledge their forms, structure, … to forensic economics which
professionals solve their tasks … ; taxation; banking; labor economics, industry, rural economy), …