Forensic economic expertise examines the financial and economic activities of enterprises of various forms of ownership that have made inaccuracies in tax calculations.
Losses, shortages, theft of valuables, mismanagement and other negative phenomena that have become the subject of an investigation by law enforcement agencies may all be the reason for an expert examination.
Sometimes, after documentary audits by tax authorities, entrepreneurs have questions about the legitimacy of additional tax liabilities and penalties.
One way to establish the objective truth is to conduct a study by an expert economist.
The advantage of such a study is that the questions to be addressed are formulated by the company itself.
The opinion of an expert economist may be used as evidence in court proceedings.
Forensic economic expertise:
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Study of accounting and reporting documents.
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Study of documents on financial and credit transactions.
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Study of documents on economic activity.
Expert research in the field of:
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evaluation of machinery, equipment, raw materials and consumer goods.
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determining the value of road vehicles and the amount of damage caused to the vehicle owner.
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evaluation of construction estimates and works.