Forensik - as a method of combating internal fraud in the company

This scientific article discusses the topic devoted to the interpretation of the essence of the forecaster, taking into account an in-depth understanding of the functions performed by him in the structure of internal supervision of a financial entity. Based on the analysis of the opinions of Russian and foreign authors, this publication provides a personal opinion that characterizes forensis as an independent activity aimed at identifying all formsofmoneyfraud byconducting a thorough analysis with the introduction of more effective methods created by individual specific organizations.