DOCUMENTARY FINANCIAL CONTROL AS A FORM OF COMBATING ECONOMIC CRIME
Journal Title: Legea și viața - Year 2018, Vol 2, Issue 5
Abstract
In the article the author examines the use of documentary control methods during conducting audits of financial and economic activity by the appeals of the authorities of pre-trial investigation, gives a classification of defective documents, reveals the possibility of forensic examinations in identifying material counterfeits. Particular attention is paid to the main methods of documentary control, in particular, on-the-spot verification and the method of mutual control, which compares data as different types of accounting, as well as information of the business structures with which the object of control has economic relations.
Authors and Affiliations
Liliya POPOVA
Keywords
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