Forensic Lending Analysis in Loan Fraud Investigations

Forensic Lending Analysis in Loan Fraud Investigations

The methodology for criminal investigation of unlawfully obtained loans (Part 1, Part 2 of Article 176 and Article 159.1 of the Criminal Code of the Russian Federation) includes the stage of appointment and conduct of forensic economic assessment. The effectiveness of this stage depends on a number...

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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:	forensic economics forensic loan analysis expert tasks credit
Online Access:	https://www.tipse.ru/jour/article/view/471

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