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 […]
Expertise Center organizing and conducting forensic examinations and conclusions of experts on the following areas:
Handwriting examination:
Technical examination of documents:
- Identification (decision on the identity of the creator handwriting or signature);
- Diagnostic (definitions for terms of handwriting or signature, the finding fulfillment manuscript deliberately altered handwriting, handwriting imitation of another person, etc.)
- classification (determination of sex and age artist handwriting object)
Technical examination of documents:
- details of documents (erasure, digestion, postscript, perekleyuvannya photographs, letters, etc.)
- Expertise printing forms (installing application method prints seals, stamps, facsimile; identification stamps, seals, facsimile so for their prints; time line drawing prints stamps, manufacturing date stamps the document type and identification computer
- Technology for their manufactured using document
- examination of material documents
- research documents accounting, tax accounting and reporting
- study documents the economic activities of enterprises and organizations
- research documents of financial and credit operations
- research of real estate, building materials, construction and related documents (projects, estimates, etc.)
- determine the estimated cost of construction projects and facilities
- distribution of land and determine the order of use of land areas (surveying, land management)
- determining the cost of machinery, equipment, raw materials and of consumer consumption
- determining the value of motor vehicles and the amount of damage to the owner of the vehicle
- research related to inventions and utility models
- research related to industrial designs
- research related to commercial (proprietary) names trademarks (for goods and services), geographical indications
- studies related to trade secrets (know-how) and innovative proposals
- economic research in the field of intellectual property
- fototehnichna, portrait
- examination holograms
- video and sound recordings
- materials, substances and products (paints materials and coatings
- polymer materials
- fibrous materials
- petroleum products and fuels and lubricants
- glass, ceramics
- alcohol-containing mixtures
- soils
- metals and alloys
- presence of harmful substances in the environment
- substances and chemical plants specialty chemicals
- food
- strong and toxic substances
- biological
- computer technology (IT- examination)
- legal
- Provide verbal and written advice on the organization, appointment and conduct forensic examinations
- Consultation on the correct formulation of the question
- Check and review research facilities
- Analysis of the documents for the possibility and feasibility of expertise
- Analysis of the findings of other expert institutions
- application of tax legislation
- accounting, in particular, and for tax purposes
- corporate relations, foreign trade, registration foreign investment, organization and business
- consultation, representation and advocacy in civil, administrative and economic cases and criminal proceedings