FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUD
The authors use an example from forensic casework to examine the issues involved in investigating the correctness of outstanding charges in utility bills for heating services provided to the residents of an apartment building in the Moscow region. Some finer points are discussed, in terms of the con...
| Main Authors: | , |
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| Format: | Article |
| Language: | Russian |
| Published: |
Ministry of Justice of the Russian Federation, Russian Federal Centre of Forensic Science
2016-06-01
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| Series: | Теория и практика судебной экспертизы |
| Subjects: | |
| Online Access: | https://www.tipse.ru/jour/article/view/167 |
| _version_ | 1826566244878254080 |
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| author | N. Bondar' M. Vinogradova |
| author_facet | N. Bondar' M. Vinogradova |
| author_sort | N. Bondar' |
| collection | DOAJ |
| description | The authors use an example from forensic casework to examine the issues involved in investigating the correctness of outstanding charges in utility bills for heating services provided to the residents of an apartment building in the Moscow region. Some finer points are discussed, in terms of the content and methodology of analysis, as well as writing up of the forensic accountant's report. |
| first_indexed | 2024-04-10T01:01:14Z |
| format | Article |
| id | doaj.art-f0812f8874244b9d8d066f76062e3b6d |
| institution | Directory Open Access Journal |
| issn | 1819-2785 2587-7275 |
| language | Russian |
| last_indexed | 2025-03-14T10:48:34Z |
| publishDate | 2016-06-01 |
| publisher | Ministry of Justice of the Russian Federation, Russian Federal Centre of Forensic Science |
| record_format | Article |
| series | Теория и практика судебной экспертизы |
| spelling | doaj.art-f0812f8874244b9d8d066f76062e3b6d2025-03-02T10:53:22ZrusMinistry of Justice of the Russian Federation, Russian Federal Centre of Forensic ScienceТеория и практика судебной экспертизы1819-27852587-72752016-06-0102(42)6074167FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUDN. Bondar'0M. Vinogradova1Department of Forensic Accounting Russian Federal Center of Forensic Science of the Ministry of Justice of the Russian FederationDepartment of Forensic Accounting Russian Federal Center of Forensic Science of the Ministry of Justice of the Russian FederationThe authors use an example from forensic casework to examine the issues involved in investigating the correctness of outstanding charges in utility bills for heating services provided to the residents of an apartment building in the Moscow region. Some finer points are discussed, in terms of the content and methodology of analysis, as well as writing up of the forensic accountant's report.https://www.tipse.ru/jour/article/view/167forensic accountantmunicipal utilitiesoutstanding chargesratesmunicipal utility services |
| spellingShingle | N. Bondar' M. Vinogradova FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUD Теория и практика судебной экспертизы forensic accountant municipal utilities outstanding charges rates municipal utility services |
| title | FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUD |
| title_full | FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUD |
| title_fullStr | FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUD |
| title_full_unstemmed | FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUD |
| title_short | FORENSIC ACCOUNTING SERVICES PROVIDED IN SUPPORT OF CRIMINAL INVESTIGATIONS OF UTILITIES FRAUD |
| title_sort | forensic accounting services provided in support of criminal investigations of utilities fraud |
| topic | forensic accountant municipal utilities outstanding charges rates municipal utility services |
| url | https://www.tipse.ru/jour/article/view/167 |
| work_keys_str_mv | AT nbondar forensicaccountingservicesprovidedinsupportofcriminalinvestigationsofutilitiesfraud AT mvinogradova forensicaccountingservicesprovidedinsupportofcriminalinvestigationsofutilitiesfraud |