Registration Number
0217U006592,
0116U003876
, R & D reports
Title
The technique of carrying out of examination of documents of financial and credit operations when providing consumer loans in foreign currency
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Head
Khomutenko Alex,
Registration Date
25-10-2017
Organization
Scientific Research Institute of Forensic Sciences, Kharkiv
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Objects of research - contracts, accounting documents, bank, cash, accounts and other documents relating to the provision and maintenance of consumer loans in foreign currency. The aim is to create methods of examination of documents of financial and credit transactions in the provision of consumer loans in foreign currency. Theoretical and practical results - given the general regulations governing consumer lending in Ukraine, analyzes the current state of credit and provided a detailed algorithm expertise on research documents of financial and credit transactions with consumer loans in foreign currency. The novelty - for the first time today established methodology expert study documents the financial and credit transactions in the provision of loans in foreign currency. The effectiveness of implementation, development techniques will better meet the needs of forensic experts in carrying out research and to reduce the period of examination. USES - in practice during expert examination and expert research in matters relating to the investigation documents of financial and credit transactions in the provision of loans in foreign currency.
Product Description
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Івахненко П.О.
Мамонтова Л.В.
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2020-04-02
