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
The 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 17.08.2022The problem of forming the conceptual apparatus of forensic innovation as a new scientific direction in criminalistics. Research of methodological problems of development and formation of categories, concepts of the scientific concept under consideration.
статья, добавлен 27.06.2022Forensic examination as one of the most effective ways to establish the truth during the investigation of threats or violence against a law enforcement officer. Types, analysis of the possibilities. Problems that arise at the stage of their appointment.
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статья, добавлен 04.12.2023Conducting situational, controlled ballistic studies as one of the ways of performing forensic medical studies in the section of gunshot injury examination. Carrying out ballistic studies in the simulation of a gunshot injury, methods of simulating it.
статья, добавлен 08.06.2024The creation of counterbalancing measures to circumstances that contradict the effective development of investigative practice - one of the tasks of forensic science. Inspection of the scene - the most important investigative action of a criminal act.
статья, добавлен 24.06.2022Criminal investigation and forensic examination as a way of thinking and conducting criminal cases. The choice of equipment and facilities for carrying out the necessary judicial actions. Determination, collection and storage of evidence from the scene.
статья, добавлен 29.12.2017Update the significance of the results of forensic medical examination in proceedings on war crimes. Identify and characteristic of the problematic aspects of the appointment of such an examination simultaneously with proposals for ways to overcome them.
статья, добавлен 31.01.2024Participation of specialists in conducting investigative actions and forensic examinations. Increasing the efficiency of crime scene inspection. A study of the types of examinations that can be conducted during the investigation of criminal cases.
статья, добавлен 21.03.2024Analysis of the introduction of digital technologies and means related to the collection, use and study of sound traces that act as evidence in criminal proceedings. The main tasks of forensic acoustic research. Search for signs of editing soundtracks.
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статья, добавлен 10.08.2022The structure of the forensic characterization of criminal offenses related to domestic violence, which is the beginning for the creation of a methodology for their investigation. The systematicity of committing violent acts in the family circle.
статья, добавлен 26.07.2023Analysis of theoretical approaches and regulatory and legal provision of circulation and use of information in law enforcement activities and in forensic research. Determining the place and role of information technologies in law enforcement processes.
статья, добавлен 24.02.2024- 41. The concepts of aggressive information impact through the lens of internet users’ worldview security
A forensic analysis of cyber threats that determine the negative impact on the worldview of the recipient through information materials distributed in the Internet environment has been carried out. The concept of criminogenic information is determined.
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статья, добавлен 08.02.2019It is emphasized that the mechanism of the crime has connections with other categories of criminology and with the criminological characteristics of crimes. It was established that the forensic characterization of crimes is a scientific abstract category.
статья, добавлен 14.07.2022Justification of the expediency of involving knowledgeable persons as reviewers to assess the objectivity of expert research, the correctness of the methods and techniques used by the expert. Implementation of the rights of individuals to fair justice.
статья, добавлен 05.09.2022Analysis of the peculiarities of investigating different types of criminal offenses by their criminal law features, which is expressed in a single mechanism of criminal activity implemented in the context of military aggression of the Russian Federation.
статья, добавлен 22.01.2024Analysis of sectoral legislation on safety requirements for industrial goods. Ways of violating the rules for the safe use of industrial products and the place of this element in forensic characterization of crimes under of the Criminal Code of Ukraine.
статья, добавлен 16.07.2018Study of actual problems of means of forensic tactics, their concept and system. Analysis of modern trends and scientific approaches in criminology, devoted to the study of means of criminological tactics. Achieving the objectives of the investigation.
статья, добавлен 07.09.2022Theoretical aspects of forensic studies of counteraction to human trafficking in the Republic of Kazakhstan. Characteristics of crimes related to pimping and sexual exploitation of victims of trafficking. Investigation of the mechanism of trade.
статья, добавлен 23.05.2018Providing the investigator, prosecutor and other participants criminal proceedings with modern means, methods and techniques of investigation. Studying the signs of a person’s appearance, drawing up a verbal portrait. Goals and objectives of habitology.
статья, добавлен 15.04.2024The topical issues of combating online fraud, analyzing the activity of the state special organizations of leading countries of the world, that have gained an extensive experience in the establishment and functioning of such departments and organizations.
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