Forms of Applying Specialized Economic Knowledge in the Investigation of Bank Lending Fraud

Forms of Applying Specialized Economic Knowledge in the Investigation of Bank Lending Fraud

Recent changes in the Russian economy are accompanied by mass liquidation of unscrupulous participants in the banking sector. These processes are the result of inspections initiated by the Bank of Russia. Meanwhile a whole range of managers of commercial banks are being investigated in criminal case...

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Bibliographic Details
Main Author:	M. G. Nersesyan
Format:	Article
Language:	Russian
Published:	Ministry of Justice of the Russian Federation, Russian Federal Centre of Forensic Science 2018-12-01
Series:	Теория и практика судебной экспертизы
Subjects:	судебная экономическая экспертиза судебная финансово-кредитная экспертиза аудит ревизия инвентаризация
Online Access:	https://www.tipse.ru/jour/article/view/467

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