The Possibilities of Forensic Financial and Credit Еxamination in Banking Fraud Investigations
One type of forensic examination most commonly requested in the investigation of banking fraud is forensic accounting analysis, which includes forensic financing audit. The paper examines special considerations in requesting and conducting this type of forensic analysis, as well as its objectives. S...
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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
2017-12-01
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| Series: | Теория и практика судебной экспертизы |
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| Online Access: | https://www.tipse.ru/jour/article/view/353 |