Conceptual Foundations of the Private Theory of Forensic Economic Expertise
( Pp. 270-276)

More about authors
Savitsky Alexey Anatolyevich Cand.Sci.(Econ.), Associate Professor, Forensic expertise chair.
Moscow State Law University named after O.E. Kutafin
Moscow, Russia
Abstract:
Purpose: is to determine the conceptual framework for the participation of a specialist economist in legal proceedings. The methodology used in the study is based on regulatory analysis, questioning of procedural persons, analysis of the scientific and theoretical foundations and practical features of the problem of a specialist's participation in procedural actions. The result of the research: substantiated the relevance of using special economic knowledge not only in the form of forensic expertise, but also as a specialist attraction. The analysis of the procedural status of a specialist-economist in legal proceedings is presented. Novelty / originality / value consists in the development and justification of the tasks of a specialist participating in an operational-search activity in the form of preliminary research, reference and consulting activities of a specialist, as well as in the classification of specialists depending on special economic knowledge.
How to Cite:
Savitsky A.A., (2021), CONCEPTUAL FOUNDATIONS OF THE PRIVATE THEORY OF FORENSIC ECONOMIC EXPERTISE. Gaps in Russian Legislation, 3 => 270-276.
Reference list:
Gracheva E.YU., Savitskiy A.A. i dr. Pravovoe regulirovanie finansovogo kontrolya v Rossiyskoy Federatsii: problemy i perspektivy. Monografiya - 2-e izdanie, dopolnennoe Izdatel stvo Norma, M.: 2015.
Klimovich L.P. Nauchnye osnovy sovremennoy sudebnoy ekonomicheskoy ekspertizy: monografiya. - M.: Prospekt, 2014. S.255.
Luzgin I.M. Uchastie spetsialista-kriminalista v proizvodstve inykh sledstvennykh deystviy. - V kn.: Kriminalisticheskaya ekspertiza. Vyp. 1.M., 1966, s.159-164.
Poshyunas P.K. Primenenie bukhgalterskikh poznaniy pri rassledovanii i preduprezhdenii prestupleniy. Vil nyus, Mintis , 1977, LitNIISE, S.325.
Rossinskaya E.R. Sudebnaya ekspertiza v grazhdanskom, arbitrazhnom, administrativnom i ugolovnom protsesse. - M.: Norma, 2014.
Rossinskaya E.R., Savitskiy A.A. i dr. Sudebnaya ekspertiza v tsivilisticheskikh protsessakh: monografiya. Moskva: Prospekt,2018. - 704s.
Rossinskaya E.R., Galyashina E.I., Savitskiy A.A. i dr. Sudebno-ekspertnaya deyatel nost : pravovoe, teoreticheskoe i organizatsionnoe obespechenie: uchebnik dlya aspirantury po spetsial nosti 12.00.12 Kriminalistika; sudebno-ekspertnaya deyatel nost ; operativno-rozysknaya deyatel nost - M.: Norma: Infra-M, 2017.
Rossinskaya E.R., Savitskiy A.A. i dr. Sudebnaya ekspertiza: tipichnye oshibki / pod red. E.R.Rossinskoy. - Izdatel stvo Prospekt, Moskva:, 2012. - 544s.
Rossinskaya E.R. i dr. Sudebnaya ekspertologiya: istoriya i sovremennost (nauchnaya shkola, ekspertnaya praktika, kompetentnostnyy podkhod) (monografiya) OOO Prospekt , 2016.
Rossinskaya E.R. i dr. Sudebno-bukhgalterskaya ekspertiza: uchebnoe posobie pod redaktsiey E.R. Rossinskoy, N.D. Eriashvili - M.:YUNITI-DANA, 2006.
Savitskiy A.A. Sudebnaya bukhgalterskaya ekspertiza: uchebnik. - Moskva: Prospekt, 2020.
Savitskiy A.A. Aktual nye problemy sudebnoy ekonomicheskoy ekspertizy (stat ya) Zakony Rossii: opyt, analiz, praktika, 2015 - № 10.
Savitskiy A.A. Sudebnaya ekonomicheskaya ekspertiza: o problemakh proizvodstva i tipichnykh oshibkakh. Advokatskaya gazeta № 16 (297) za sentyabr 2019g.
Savitskiy A.A., Kazakbiev T.A., G.A. Kornilov, Kornilova I.G., Lobanov N.N. Sudebno-ekonomicheskaya ekspertiza: monografiya Makhachkala, ALEF, 2016.
Uchastie spetsialista v protsessual nykh deystviyakh: uchebnik / A.M. Zinin, A.I. Semikalenova, E.V. Ivanova; pod obshchey redaktsiey A.M. Zinina. - 2-e izd., pererab. i dop. - M.: Prospekt, 2020. S.345.
Keywords:
specialist participation, specialized knowledge, forensic activity, preliminary research, specialist consultation, specialist, use of special knowledge, expert opinion.


Related Articles

Criminal Law Pages: 29-36 DOI: 10.33693/2782-7372-2023-2-1-29-36 Issue №22977
Probable Conclusion of an Expert in a Criminal Case: Evaluation and Use by the Prosecutor in Court (Debatable Issues)
criminal proceedings evidence evaluation of evidence expert opinion probable expert opinion
Show more
NEW SOLUTIONS IN LAW-MAKING Pages: 59-63 DOI: 10.33693/2223-0092-2021-11-1-59-63 Issue №18451
The ratio of voluntary and mandatory use of standards in forensic activities
voluntary mandatory application of standards in the field of forensic science forensic activity GOST ISO/IEC 17025-2019
Show more
New Solutions in Law-making Pages: 128-136 DOI: 10.33693/2223-0092-2021-11-4-128-136 Issue №19520
The concept of criminalistic doctrine on the implementation of special knowledge outside the forensic expertise
conceptual framework specialist forensic science criminality training on the implementation of specialized knowledge outside forensic expertise interdisciplinary scientific research
Show more
4. Criminal law and criminology; Criminal enforcement law Pages: 57-60 Issue №4894
USE OF SPECIAL KNOWLEDGE AT THE STAGE OF INITIATION OF CRIMINAL PROCEEDINGS
special knowledge special studies expert specialist a criminal case
Show more
4. CRIMINAL LAW Pages: 103-108 Issue №20339
Institute of Expert Opinion in the Criminal Procedural Legislation of the Russian Federation and Near Abroad Countries
evidence law theory of proof expert opinion evidence sources of evidence
Show more
3. PRIVATE LAW (CIVIL) Pages: 122-127 Issue №20118
Proof of Guilt for Bringing to Civil Liability in the Event of a Road Traffic Accident
road traffic accident fault mutual fault of drivers expert opinion civil liability
Show more
5. CIVIL LAW; ENTREPRENEURIAL LAW; FAMILY LAW; INTERNATIONAL PRIVATE LAW; Civil procedure arbitration procedure Pages: 76-78 Issue №9342
REEXAMINATION IN CIVIL PROCESS
forensic psychiatric examination civil process expert opinion expert re-examination
Show more
THE SCIENTIFIC RESULTS SUBMITTED FOR DISSERTATION DEFENSE Pages: 128-136 DOI: 10.33693/2541-8025-2024-20-4-128-136 Issue №133764
Introduction to Judicial Specialty: Basic Scientific Interdisciplinary Study
forensics forensic science on the implementation of special knowledge beyond forensic expertise scientific basis specialist specialized knowledge
Show more
PRIVATE AND PUBLIC LAW Pages: 106-115 Issue №16619
About dissonance in the cognitive approaches of determining objects of copyright with the use of specialist’s special knowledge
civil legal relations intellectual property methodological approaches object of copyright work program of the discipline
Show more
CRIMINAL LAW Pages: 121-125 DOI: 10.33693/2541-8025-2024-20-2-121-125 Issue №102671
The Expert's Opportunities to Provide Additional Conclusions on Existing and Newly Raised Questions in his Testimony
criminal process participants in criminal proceedings legal status of an expert expert opinion interrogation of an expert.
Show more