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Examination of documents of financial and credit operations

The main tasks of examination of documents of financial and credit transactions are: determine the validity of documentary execution of banking operations with the opening of accounts, cash in the accounts; determine the validity of documentary registration and recording of transactions with the issuance, use and repayment of loans; determine the validity of documentary registration […]

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Examination of documents on economic activity of enterprises and organizations

Examination of documents on economic activity of enterprises and organizations The main tasks of examination of documents on economic activity of enterprises and organizations are: determine the validity of documentary, performance analysis of financial condition (solvency, financial stability, profitability, etc.); determine the validity of documentary analysis and structure of assets and sources of its acquisition; […]

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Forensic handwriting examination

Forensic handwriting examination – a scientific study that has established procedural form of the law, carried out by experts on the basis of expertise in the field of judicial handwriting accordance with the rules of procedural law, which define its purpose and conduct in order to establish the facts (evidence), have probative value Affairs. Handwriting […]

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Examination of documents accounting, tax accounting and reporting

The main tasks of examination of documents accounting, tax accounting and reporting are: definition documentary justification size of shortage or surplus of inventory and cash, period and place of their education; definition of documentary justification of the transaction with the receipt, storage, production, sale of material assets, including cash, fixed assets, provision of services; determine […]

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