Improvement of Legal Support of Forensic-Economic Expertise as a Form of Economic Control
Journal Title: Бізнес Інформ - Year 2015, Vol 2, Issue 0
Abstract
The article is aimed at substantiating the theoretical basis and elaboration of practical recommendations to improve the legal support of forensic-economic expertise as a form of economic control. Upon analyzing, systematizing and summarizing the scientific works of many scientists, as well as taking into account the state of development of the legislative framework on the studied topic, a definition of forensic-economic expertise as a form of economic control, its object and the subject, have been proposed; the existing shortcomings of practical activities of forensic economists have been systematized. As result of the study, the need for and directions of expanding of certain legal functions of forensic experts-economists is determined, an implementation of which will ensure a reduction in the level of economic crime. Introduction of foreign experience related to computerized databases, which are legal and regulatory framework specific to the researched topic, is proposed. The prospect of further research in this area include development of the judicial expert jobs, classified by the contents, with aim to fill the database that will significantly reduce the time wasting and considerably increase the efficiency of the forensic-economic expertise.
Authors and Affiliations
Tetiana Krivtsova
Keywords
Related Articles
- EP ID EP142763
- DOI -
- Views 67
- Downloads 0
The Effect of the Financial and Economic Crisis on the Formation of the Regional Development Strategy of the Banking System of Ukraine
The effect of the financial crisis on activities of banks in Ukraine is studied. Primary negative factors are presented which destabilize the work of banks at the national and regional levels, namely: a long-term gap bet...
Institutional Grounds of State Regulation of Interrelation of Subjects of the Electric Energy Market
The article improves the theoretical and mathematical mechanism in order to put in order institutional grounds of state regulation of interrelations that appear between subjects of the energy market in the process of ele...
Evaluation of the Financial Sustainability of Banking Institutions in Terms of Reliability of Deposits
This scientific work is aimed at building and implementing methodological approaches to determining the reliability of deposits in banking institutions. Theoretical-methodological approaches of domestic and foreign scien...
The Ontology of Power and Its Interpretation in the Economics
The article is concerned with considering the ontological foundations of the modern economic theory, which determine both directly the subject area of research and the methodological approaches to its studying. Different...
Theoretical Grounds of Enterprise Anti-crisis Financial Management
The goal of the article lies in specification and deepening of the essence and theoretical grounds of the enterprise anti-crisis financial management (EAFM). The article analyses and generalises literature, devoted to an...