FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUD

FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUD

The authors use an example from forensic casework to examine the issues involved in investigating the correctness of outstanding charges in utility bills for heating services provided to the residents of an apartment building in the Moscow region. Some finer points are discussed, in terms of the con...

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Main Authors: N. Bondar', M. Vinogradova
Format: Article
Language:Russian
Published: Ministry of Justice of the Russian Federation, Russian Federal Centre of Forensic Science 2016-06-01
Series:Теория и практика судебной экспертизы
Subjects:
forensic accountant
municipal utilities
outstanding charges
rates
municipal utility services
Online Access:https://www.tipse.ru/jour/article/view/167
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spelling doaj-f0812f8874244b9d8d066f76062e3b6d2021-07-28T14:06:22ZrusMinistry of Justice of the Russian Federation, Russian Federal Centre of Forensic Science Теория и практика судебной экспертизы1819-27852587-72752016-06-0102(42)6074167FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUDN. Bondar'0M. Vinogradova1Department of Forensic Accounting Russian Federal Center of Forensic Science of the Ministry of Justice of the Russian FederationDepartment of Forensic Accounting Russian Federal Center of Forensic Science of the Ministry of Justice of the Russian FederationThe authors use an example from forensic casework to examine the issues involved in investigating the correctness of outstanding charges in utility bills for heating services provided to the residents of an apartment building in the Moscow region. Some finer points are discussed, in terms of the content and methodology of analysis, as well as writing up of the forensic accountant's report.https://www.tipse.ru/jour/article/view/167forensic accountantmunicipal utilitiesoutstanding chargesratesmunicipal utility services
collection DOAJ
language Russian
format Article
sources DOAJ
author N. Bondar'
M. Vinogradova
spellingShingle N. Bondar'
M. Vinogradova
FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUD
Теория и практика судебной экспертизы
forensic accountant
municipal utilities
outstanding charges
rates
municipal utility services
author_facet N. Bondar'
M. Vinogradova
author_sort N. Bondar'
title FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUD
title_short FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUD
title_full FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUD
title_fullStr FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUD
title_full_unstemmed FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUD
title_sort forensic accounting services provided in support of criminal investigations of utilities fraud
publisher Ministry of Justice of the Russian Federation, Russian Federal Centre of Forensic Science
series Теория и практика судебной экспертизы
issn 1819-2785
2587-7275
publishDate 2016-06-01
description The authors use an example from forensic casework to examine the issues involved in investigating the correctness of outstanding charges in utility bills for heating services provided to the residents of an apartment building in the Moscow region. Some finer points are discussed, in terms of the content and methodology of analysis, as well as writing up of the forensic accountant's report.
topic forensic accountant
municipal utilities
outstanding charges
rates
municipal utility services
url https://www.tipse.ru/jour/article/view/167
work_keys_str_mv AT nbondar forensicaccountingservicesprovidedinsupportofcriminalinvestigationsofutilitiesfraud
AT mvinogradova forensicaccountingservicesprovidedinsupportofcriminalinvestigationsofutilitiesfraud
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