MATRIX APPROACH TO THE FORMATION OF PRIVATE EXPERT METHODS FOR OBTAINING EVIDENCE IN THE INVESTIGATION OF CRIMINAL BANKRUPTCIES

To obtain evidence in the investigation of criminal bankruptcies plays an important role methodological support forensic economic expertise of various kinds and types. At the same time, expert methods that allow to determine the damage caused to legal entities and individuals have to be created by the forensic experts themselves, which causes a high level of risk of expert errors. The only expert method for carrying out judicial financial and economic expertise on the crimes provided for in article is known. 196 the criminal code, which received legal status after its approval by the Order of the Ministry of economic development in 2009, it is of a General nature and does not cover all possible expert tasks for crimes of this type. The authors propose a matrix approach to the formalization of expert problems arising in the investigation of criminal bankruptcies, based on the use of two-dimensional and multidimensional classifiers. This makes it possible to differentiate subject-object relations for each type of victims, types of lost property or rights to it, as well as to identify certain groups of documents on the basis of which formal expert tasks can be solved on the basis of the available special knowledge of professional experts-economists.

криминальные банкротства, причиненный ущерб, судебные экономические экспертизы, заключение эксперта, экспертная задача, частная экспертная методика