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Information × Registration Number 0211U004633, 0109U001199 , R & D reports Title The judicial-expert researches in cases, related to the failure to return of bank credits by juridical persons popup.stage_title Head Petrov Sergey Stanislavovich, Registration Date 11-02-2011 Organization Scientific Research Institute of Forensic Sciences, Kharkiv popup.description2 Research objects are primary book-keeping documents, documents of record-keeping of banks and subjects of menage during realization of crediting. A purpose of work is creation of method on expert research of businesses, bank credits tied with a failure to return, by legal entities. A research method is an analysis of the systems of aggregate of elements which are utillized enterprises and bank institutions at a reflection in the record-keeping of debt after credits, presence of assets and possibility of their sending to debt liquidation. Theoretical and practical results are a method on expert research of businesses, bank credits tied with a failure to return, by legal entities. Novelty - presently there is not the general going near the decision of some questions in relation to application of norms of current legislation at the decision of questions, bound by crediting of Ukraine of legal entities jars. Efficiency of introduction - creation of this method will allow more fully to satisfy the necessities of judicial experts, inspectors, courts and organs to judicial investigation. Application domain - in expert practice during conducting of examinations and expert researches on expert speciality 11.3 "Research of documents of financial credit operations", in investigation, judicial practice and during conducting of revisions of bank institutions on questions, to related to crediting of legal entities. Product Description popup.authors Буколова Вікторія Вікторівна Возненко Володимир Васильович Крижановська Валентина Борисівна popup.nrat_date 2020-04-02 Close