Forensic economic expertise

Listning ID 577564

Description

The main tasks that are solved by a forensic expert in the framework of economic expertise:

  • establishment of legality / illegality of taxes and fees, other obligatory payments accrued by controlling bodies, as well as accrued financial sanctions (fines, penalties, etc.);

  • establishing compliance with the current legislation of the reflection in the tax accounting of income and expenses for financial and economic transactions subject to income tax;

  • determining compliance with current legislation to reflect in the tax accounting of tax liabilities and tax credit for value added tax.

  • · Determination of the documentary substantiation of the amount of shortage or surplus of inventory and cash, the period and place of their formation;

  • determination of documentary substantiation of registration of operations on reception, storage, manufacturing, realization of inventory, including monetary, fixed assets, rendering of services;

  • determining the documentary validity of the reflection in the accounting of cash, securities;

  • determining the documentary validity of the reflection in the accounting of transactions for the accrual and payment of wages, and the legality of the withheld mandatory payments (personal income tax - personal income tax, military duty - VZ), other payments;

  • determination of documentary substantiation of registration of operations, payment of customs payments (taxes and fees) during customs procedures.

Additional information
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