Still in legal circles, judicial economic examination and forensic accounting will be used to identify individual branch of knowledge.įorensic accounting expertise is appointed in that case when you need thorough and in-depth to explore the financial and economic activities, the production activities of the enterprise, institution, organization, that is, all financial transactions are carried out. According to the current classification, enshrined in normative legal acts of the Ministry of justice, the right to use the term ” judicial economic examination of expert specialties:ġ1.1 Study of accounting documents, tax accounting and reporting ġ1.2 Study of documents on economic activities of enterprises and organizations ġ1.3 Study of documents of financial and credit operations. In textbooks on criminology, you can come across the term forensic accounting.
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