Advanced forensic methods to detect fraud
Forensic accounting methods to detect fraud in financial statements. A taxonomy of forensic analytics methods and a generalization of seven mathematical models for detecting fraud recommended by forensic accounting experts and practitioners is provided.
Подобные документы
During the forensic medical examination of a corpse in cases of acute blood loss, the most important issue for forensic medical experts is the determination of its amount. The development of new, digital methods for determining the degree of blood loss.
статья, добавлен 04.12.2023International associations of criminal police and forensic experts. Organization of the fight against crime, cooperation in the field of forensic examinations. Use of forensic and specialist knowledge in decisions of the International Criminal Court.
статья, добавлен 26.06.2022Analysis of scientific approaches to understanding the concept of "forensic diagnosis": features, structure. Integrative functions of criminology, differences from other forensic categories. Practical and theoretical significance of forensic diagnostics.
статья, добавлен 06.09.2021Analyse modern scientific approaches to understanding the concept of forensic diagnostics, its features, structure, integrative functions, and differences from other paired forensic categories. Need to form a modern terminology of the forensic science.
статья, добавлен 24.07.2022The use of scientific and technical means and methods in forensic science and criminalistics. Increasing the special training of investigators, operational officers, and experts. Implementation of the concept of situational approach in law enforcement.
статья, добавлен 03.04.2022- 6. Features of criminal investigation followed by the gunshot in the conditions of the state of martial
Study of traces of firearms in wartime conditions using modern methods and techniques of forensic ballistic examination. Description and analysis of evidence of the use of firearms in the case under study using forensic medical examination methods.
статья, добавлен 15.04.2024 Approaches to understanding the concept of "forensic diagnostics", its features, structure, functions, differences from other paired forensic categories. Justification of the expediency of considering the term in a practical and theoretical sense.
статья, добавлен 05.07.2022Using a handwritten signature as a characteristic of forensic authentication to identify the author. The main feature of automatic signature verification. Characteristics of the use of pressure force of all points of application by means of a pen.
статья, добавлен 19.09.2021Application of special knowledge in judicial proceedings. The search for a unified approach at the international level to forensic examination. Distinguishing the forms of answers proposed by the forensic expert. The procedure for processing a refusal.
статья, добавлен 27.08.2023Disclosure of the problem of international cooperation in the investigation of crimes, definition of the role of criminology and forensic examination. The use of forensic and special knowledge in the activities of the International Criminal Court.
статья, добавлен 07.07.2022Investigation of the development issues associated with the conceptual framework of the innovation studies in forensic science as a new research area in forensic science. Forensic innovation, innovative forensic product, their functions, classifications.
статья, добавлен 08.07.2022Problems of international cooperation in the investigation of crimes, the role of criminology and forensic examination. Combination of theory and practice of crime fighting. Use of forensic knowledge in the activities of the International Criminal Court.
статья, добавлен 24.07.2022The application of forensic and forensic expertise is a necessary prerequisite for the investigation of crimes at the local and national level. The role of Criminalistics and forensic expertise in international cooperation in the investigation of crimes.
статья, добавлен 01.09.2021Stages of the organization of forensic examinations in criminal proceedings. Types of subjects according to the nature of the implementation of organizational actions. The place of the investigator as the subject of initiation of forensic examinations.
статья, добавлен 31.01.2024Problems related to the characteristic ways of committing the transnational nature of trade. Research methods related to forensic examination, determining the circumstances of its commission, the circle of people involved in this used equipment, and more.
статья, добавлен 16.07.2018Compare related areas of forensic expertise in handwriting analysis, their distinctive features. Methods, tools, tasks (a person's profile of graphology, the study of manuscripts) and application for identification of a person associated with handwriting.
статья, добавлен 21.12.2016Аssistance of experts from the Forensic Science Center of Lithuania in investigation of cigarette smuggling case are described. The verbal scale of results evaluation used in Department of Examination of Materials and Other Objects is discussed.
статья, добавлен 30.08.2018Research of the method as an element of forensic characterization of mercenary and violent crimes committed against foreigners. Methods of direct implementation of criminal mercenary and violent actions against foreigners, concealment of material objects.
статья, добавлен 22.12.2022The developmental issues related to the conceptual framework of innovative research in forensic medicine as a new research area in forensic medicine are explored. Methodological problems of the development and grouping of categories and concepts.
статья, добавлен 15.09.2021Handwritten signature as a characteristic of authentication that has been legally and socially recognized for centuries, has been used in the forensic field for years to identify the author. Features of handwriting published in the field of criminology.
статья, добавлен 20.06.2022Development of judicial infrastructure in Europe. Standardization of activities of disclosure of criminal offenses and identification of criminals. Accreditation of forensic expert laboratories. Use of information training courses for police officers.
статья, добавлен 30.08.2018Problems of dactyloscopic science, directions for the collection, use of information. Development of the concept of state policy in the field of reforming the activities of technical and forensic support, expert and forensic justice support in Ukraine.
статья, добавлен 16.07.2018Use of automation in crime scene research and investigative actions. Record quality data and visualize the situation in a criminal case. Development and confirmation by the Lithuanian forensic examination center of a three-dimensional modeling method.
статья, добавлен 24.02.2024The issue of providing qualified employees of forensic institutions of Ukraine. Personnel policy as an integral component of the country's economic system. Modern approaches to management of organizations, priority areas of human resources development.
статья, добавлен 24.02.2024The development issues associated with the conceptual framework of the innovation studies in forensic science as a new research area in forensic science. Discussion problems of development of basic concepts of innovation studies in criminalistics.
статья, добавлен 17.08.2022