When a forensic accounting examination is appointed
Posted: Mon Jan 20, 2025 4:07 am
Forensic accounting examination is usually appointed when disagreements arise in the sphere of economic activity between individual entities. The need to conduct research is most often due to difficulties macedonia telegram number database with independent assessment of accounting data. There are many variants of controversial situations, but the most common are the following:
claims from regulatory authorities (tax inspectorate, customs service);
disputes with counterparties and other corporate conflicts;
investigation of criminal cases on economic grounds (tax evasion, theft);
financial insolvency of an organization (bankruptcy).
As practice shows, accounting document examination is usually used in disputes where the amounts involved exceed several million rubles. However, if necessary, the study can be conducted in any other cases.
claims from regulatory authorities (tax inspectorate, customs service);
disputes with counterparties and other corporate conflicts;
investigation of criminal cases on economic grounds (tax evasion, theft);
financial insolvency of an organization (bankruptcy).
As practice shows, accounting document examination is usually used in disputes where the amounts involved exceed several million rubles. However, if necessary, the study can be conducted in any other cases.