Modern science / Article: FAKE MONITORING ENTERPRISE

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ISSN 2079-4401
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Federal State Institution "SIC BDD of the Ministry of Internal Affairs of Russia" CEO of publishing house "UNITY-DANA"
Redaction address: Moscow, Poklonnaya str., 17

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JOURNAL

December, 2011

2016. Том 7. № 1

2015. Том 6. № 1, 2, 3, 4-5

2014. Том 5. № 1, 2, 3, 4

2013. Том 4. № 1

2012. Том 3. № 1

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2010. Том 1. № 1, 2, 3

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№ 4, 2011

FAKE MONITORING ENTERPRISE

Author/authors:		E.V. Baturina
UDC:		338.14
Annotation:		In this paper, based on economic and legal analysis suggested a version of a fictitious business monitoring and identifies its main steps (algorithm). Reflects the results of a questionnaire survey of investigators working on a fictitious organization, was conducted to evaluate the proposed algorithm for monitoring in the investigation of economic crimes.
Keywords:		fictitious business, fictitious financial and business operations, monitoring, the economic benefit, the shadow economy

Publication date:		30.12.2011

Publication on site date:		25.02.2016

PDF version of article:		Download PDF

RSCI:		Open page of this article on RSCI

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Copyright:		Это произведение доступно по лицензии Creative Commons «Attribution» («Атрибуция») 4.0 Всемирная

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ISSN 2079-4401
Co-founders: Federal State Institution "SIC BDD of the Ministry of Internal Affairs of Russia" CEO of publishing house "UNITY-DANA"
Redaction address: Moscow, Poklonnaya str., 17

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