19. TYPES OF EXAMINATIONS. EXAMINATION

In the field of economics, the following types of expertise can be used:

1) handwriting expertise: study of handwriting and signatures;

2) technical examination of documents: examination of document details;

▪ research of document materials;

3) accounting expertise: study of accounting records in order to establish the presence or absence of distorted data in them;

4) financial and economic expertise: ^- study of indicators of the financial condition and financial and economic activity of an economic entity;

▪ study of signs and methods of distortion of data on financial indicators affecting the financial result and calculations of the obligations of a business entity;

▪ study of the calculation of the share participation of founders (shareholders) in the property and distributed profit of an economic entity;

▪ study of signs and methods of distortion of data on financial indicators characterizing the solvency, creditworthiness, use and repayment of loans of an economic entity; - study of indicators characterizing the formation of the size (value) of remuneration in order to establish deviations from current standards.

The production of expert examinations is carried out by employees of the forensic divisions (hereinafter referred to as the ECP), certified for the right to independently conduct expert examinations in the relevant specialty in accordance with the Regulations on the certification of experts for the right to independently conduct forensic examinations and on the procedure for reviewing the level of their professional training. They are subject to the rights and obligations of an expert provided for by the Federal Law "On State Forensic Activities in the Russian Federation", other legislative and regulatory legal acts of the Russian Federation, and regulatory legal acts of the Ministry of Internal Affairs of Russia.

On the basis of the conducted studies, taking into account their results, an expert on his own behalf or a commission of experts give a written opinion and sign it. The signatures of an expert or a commission of experts shall be certified by the seal of the state forensic institution. The conclusion of an expert or a commission of experts should reflect:

1) time and place of forensic examination;

2) grounds for the production of a forensic examination;

3) information about the body or person who ordered the forensic examination;

4) information about the state forensic institution, about the expert (last name, first name, patronymic, education, specialty, work experience, academic degree and academic title, position held), who are entrusted with the production of a forensic examination;

5) expert warning in accordance with the legislation of the Russian Federation on the responsibility for giving a deliberately false conclusion;

6) questions posed to an expert or a panel of experts;

7) objects of research and case materials submitted to the expert for a forensic examination;

8) information about the participants in the process who were present during the production of forensic examination;

9) the content and results of research, indicating the methods used;

10) evaluation of research results, justification and formulation of conclusions on the questions posed.

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