PROMBLEATIC ASPECTS OF SOLVING QUESTIONS WHILE CONDUCTING ECONOMIC EXAMINATIONS OF DOCUMENTS ON FINANCIAL AND CREDIT TRANSACTIONS


  • P O. Ivakhnenko
Keywords: financial and credit transactions, crediting, total cost of the credit, real interest rate, floating interest rate, cost of credit resources

Abstract

Based on expert practice, the article analyzes main questions that experts are asked to solve when forensic economic examinations are commissioned in order to study documents on financial and credit transactions. The article provides a detailed consideration of problems that are connected with determining the total cost of the credit and calculation of the real interest rate for the use of credit resources, as well as the methods to calculate and use the floating interest rate when the credit agreement is concluded. It analyzes the most important tasks that experts solve in the course of the studies on the abovementioned questions. The article provides normative acts that regulate the order for disclosing information on the total cost of credit resources when credit agreements are concluded, the order for the formation of the floating interest rate. It considers problematic aspects of conducting examinations of documents on financial and credit transactions and offers proposals on amending and updating the array of methods in this area of research.


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Published
2016-11-30
How to Cite
Ivakhnenko, P. O. (2016). PROMBLEATIC ASPECTS OF SOLVING QUESTIONS WHILE CONDUCTING ECONOMIC EXAMINATIONS OF DOCUMENTS ON FINANCIAL AND CREDIT TRANSACTIONS. Theory and Practice of Forensic Science and Criminalistics, 15, 321-326. https://doi.org/10.32353/khrife.2015.39