Forensic Lending Analysis in Loan Fraud Investigations
The methodology for criminal investigation of unlawfully obtained loans (Part 1, Part 2 of Article 176 and Article 159.1 of the Criminal Code of the Russian Federation) includes the stage of appointment and conduct of forensic economic assessment. The effectiveness of this stage depends on a number...
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| Format: | Article |
| Language: | Russian |
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Ministry of Justice of the Russian Federation, Russian Federal Centre of Forensic Science
2018-12-01
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| Series: | Теория и практика судебной экспертизы |
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| Online Access: | https://www.tipse.ru/jour/article/view/471 |