Case Studies Regarding Accounting Expertise in Criminal Cases (I)

Case Studies Regarding Accounting Expertise in Criminal Cases (I)

Number 8, August 2020  »  Forensic and investigative accounting

Lecturer Sergiu-Bogdan Constantin, PhD
Bucharest University of Economic Studies

Abstract: The present article aims to identify the circumstances where it is necessary to carry out an accounting expertise in criminal cases, when this is required or admitted for the resolution of some civil aspects related to these disputes, understanding the manner of formulating the objectives and their conclusions, but also identifying the documentary material by which an accounting expertise of this type is made and the limits within which the expert accountant can achieve an objective.
Classification JEL: K41, K49, M41 | Pages: 53-61

Statistics: abstract views 364 | PDF downloads 3548 | PDF views 142
   



This website uses cookies to analyze the traffic and to improve the browsing experience. The cookies of third party companies / services placed on this site (Google Analytics, Facebook, Twitter, Disqus) are included here. By continuing to use this website, you agree to the storage of all cookies on your device.