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Information × Registration Number 0226U003572, (0125U001376) , R & D reports 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) popup.stage_title Розробка методики дослідження фінансово-господарських операцій, здійснення яких могло призвести до втрати активів підприємства (організації, установи) Head Serhii V. Hordiienko, Registration Date 17-04-2026 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.description2 The research work examines financial and economic transactions that could have led to the loss of assets of an enterprise (organisation, institution), but were detected and stopped by law enforcement/regulatory authorities, the higher budget administrator, summarises the subject, objects, methods and tasks of research on the investigation of financial and economic transactions, the implementation of which could lead to the loss of assets of an enterprise (organisation, institution), but were detected and stopped by law enforcement/supervisory authorities, the higher administrator of budget funds, the procedure and features of conducting forensic economic investigations related to the confirmation of financial and economic transactions, the implementation of which could have led to the loss of assets of the enterprise (organisation, institution) are disclosed. The results of scientific research are proposed to be used in expert practice as methodological recommendations for standardising the sequence of actions in expert investigations when conducting forensic economic examinations related to the investigation of financial and economic transactions, the implementation of which could lead or is leading to the loss of assets of an enterprise (organisation, institution), taking into account the current risks of economic crime, the digitisation of accounting processes and the transformation of financial instruments. Product Description popup.authors Lukova Olha S. Rudaia Maryna Maryna Poliennikov Mykhailo O. Zeleniuk Olesia V. Markina Oksana O. Denysenko Olena V. Serhii V. Hordiienko popup.nrat_date 2026-04-17 Close