PROBLEMATIC ASPECTS OF THE ISSUES RESOLUTION ABOUT DOCUMENTARY EVIDENCE OF MATERIAL DAMAGE (LOSSES) AMOUNT


  • V. V. Bukolova
Keywords: controlling bodies, material damage (loss), additional costs, loss of assets, income shortfalls, registers of accounting

Abstract

Proceeding from the expert practice, consideration is given to the main aspects of determining the objects of research during the forensic economic examinations regarding the documentary evidence of calculation of the material damage (losses) amount. Account is given of the list of controlling bodies that have the right to conduct scheduled and unscheduled site inspections of financial and economic activities of business entities. A list of research objects that confirm the display of material damage (losses) in the enterprise's accounting records is proposed.


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Published
2016-11-30
How to Cite
Bukolova, V. V. (2016). PROBLEMATIC ASPECTS OF THE ISSUES RESOLUTION ABOUT DOCUMENTARY EVIDENCE OF MATERIAL DAMAGE (LOSSES) AMOUNT. Theory and Practice of Forensic Science and Criminalistics, 16, 339-344. https://doi.org/10.32353/khrife.2016.46
Section
FORENSIC ECONOMIC AND MERCHANDISE EXPERTISE