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Information × Registration Number 0125U001376, R & D request Title Development of a methodology for investigating financial and economic transactions, the implementation of which could lead to the loss of assets of an enterprise (organization, institution) Head Hrynenko Ihor M., Кандидат економічних наук Registration Date 27-02-2025 Organization Kyiv Research Institute of Forensic Science of the Ministry of Justice of Ukraine popup.description1 The purpose of the study is to investigate financial and economic transactions that could have led to the loss of assets of an enterprise (organization, institution), but were detected and stopped by the State Financial Monitoring Service of Ukraine (hereinafter - SFMS), law enforcement/controlling authorities, and the highest spending unit based on the generalization of the practice of appointing and conducting forensic economic examinations. popup.nrat_date 2025-02-27 Close