Gaps in Russian Legislation Issue №4 — 2020

Use of judicial and economic examinations in the investigation of intentional bankruptcy
( Pp. 277-280)

Khachidogov Ruslan Aslanovich

Khachidogov Ruslan Aslanovich Police Major, Senior Lecturer at the Department of Fire Training
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia

Abstract:

Economic crimes pose a particular threat to the development of the Russian state. Among the most common economic crimes, intentional bankruptcy should be highlighted. Given the serious damage that deliberate bankruptcy can cause, one of the priority areas of law enforcement activity at present is an effective investigation of these crimes. The purpose of writing a research paper is to analyze the process of using forensic examinations in the investigation of intentional bankruptcies. The article states that through these examinations on the fact of deliberate bankruptcy, a check can be made on the compliance of accounting documents with the actual state of the organization, a check on the organization’s assessment and the movement of fixed assets.

How to Cite:

Khachidogov R.A., (2020), USE OF JUDICIAL AND ECONOMIC EXAMINATIONS IN THE INVESTIGATION OF INTENTIONAL BANKRUPTCY. Gaps in Russian Legislation, 4 => 277-280.

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Keywords:

economic crimes, deliberate bankruptcy, forensic economic examination, investigation of intentional bankruptcy, criminal procedure.

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Use of judicial and economic examinations in the investigation of intentional bankruptcy
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