Violations of the rules of conducting of economic operations as indirect signs of fraud in the business sector
Автор: Permyakov A. L.
Журнал: Криминалистика: вчера, сегодня, завтра @kriminalistika-vsz
Статья в выпуске: 4 (8), 2018 года.
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The article offers to consider some violations of conducting of economic operations as the signs indicating commission of in the business sector. This is particularly true in companies in which the State has a holding. This article provides an example from the criminal case file, instituted on the evidence of offences of this category.
Fraud in the business sector, forensic accounting, use of the expertise, violations of the rules of conducting of economic operations
Короткий адрес: https://sciup.org/143166762
IDR: 143166762
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