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Forensic accounting expertise

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Forensic accounting in 2005, acquired its new name of "judicial economic expertise." Since then, the study of accounting documents includes independent economic expertise.
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     The accounting expertise in the judicial process and its implementation<br>
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     Forensic accounting in 2005, acquired its new name of "judicial economic expertise." Since then, the study of accounting documents includes independent economic expertise. The process of its purpose is that the forensic examination of the economic mostly appointed by the court, investigator or other persons in accordance with Art. 243 Criminal Procedure Code of Ukraine.<br>
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     Forensic economic expertise addresses the same issues as the. The only difference here is that the judicial-economic examination (old name - forensic accounting) shall be appointed by the court or other authorized bodies and persons in accordance with Art. 243 CCP.<br>
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     Expert economic study is made in the same way as an independent economic expertise, but held on the initiative of any legal entity or individual customer. Such an expert opinion drawn up beforehand and helps avoid unexpected results in the trial.<br>
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     Forensic accounting examination, carried out by independent expert laboratories, does not differ from the study, which carries out state expert bureau. Independent expertise is second to none in quality, nor the cost of public research.<br>
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     To perform any of the studies, the expert is required procedural document on the appointment of the examination or apply for an expert study.<br>
     The most important object of economic research is a document containing the economic calculations, in which the validity of the settlement raises questions or concerns.<br>
     For example, if the objective of the examination is to test the validity of the withdrawal of the inspection report or enterprise audit, the question for examination is necessary to specify what kind of conclusions are being questioned.<br>
     If the examination explores the debt on the loan, then an important document for the study will be the calculation of such debt.<br>
     Thus, together with this request, the expert must provide the necessary relevant documents to the tax, accounting, bank statements and source documents. Before performing forensic accounting is necessary to ensure that the above documents contain all the necessary data for the study and solution of the problem. It studied the documents also include general ledger, tax and statistical reporting (balance sheets), other summary documents relevant to the dispute.<br>
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     In case the company accounting was conducted in electronic form, it is necessary for the examination:<br>
     • print out the necessary accounting records;<br>
     • assure all electronic documents by an authorized person, in accordance with regulatory requirements.<br>
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     All printed documents must be systematized in terms of chronology, bound and numbered.
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     If you are uncertain about what documents will be required for forensic financial economic expertise of your company, be sure to contact an expert outlining the situation in an e-mail or by phone.<br>
     Expertise and Research Service of Ukraine is authorized to carry out a forensic examination of the economic and various expert studies, thanks to the most powerful expert economists in the country. Our specialists have the most extensive experience in the conduct of this type of examination, daily enriching their practice solving new problems and at the same time acquiring a unique expertise in solving them. Whatever your expertise or required, call - and we will help you carry it.
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