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SOURCE:    Almanac of Modern Science and Education. Tambov: Gramota, 2015. № 5. P. 57-59.
SCIENTIFIC AREA:    Law Sciences
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USE OF ECONOMIC KNOWLEDGE IN PROCESS OF DETECTION AND INVESTIGATION OF ECONOMIC CRIMES
Egorova Elena Vasil'evna
Moscow University of Ministry of Interior Affairs of Russia named after V. Ya. Kikot
Abstract. The process of detecting and investigating economic crimes by law enforcement agencies is closely connected with the analysis of information about ongoing business transactions represented in the primary documents of accounting and reporting of organizations. The article studies the problem of the application of economic knowledge in the detection and investigation of economic crimes; identifies the mistakes made in the appointment of economic judicial expertise; and reveals the content of the author’s position in relation to the use of expertise in civil and criminal proceedings.
Key words and phrases: специальные знания, экономические преступления, судебная экономическая экспертиза, судебно-бухгалтерская экспертиза, эксперт-бухгалтер, хищения, незаконная банковская деятельность, expertise, economic crimes, economic judicial expertise, forensic accounting expertise, expert-accountant, theft, illegal banking
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