buhgalteriya- judicial control

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Uploaded: 19.12.2012
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Contents
Task №1
Problem №2
References
Task №1
Before the start of forensic accounting as of April 12, 2011 was held inventoried Booking organization. Shortages and surpluses of cash were found. In the future, when checking the completeness of the posting amounts received in cash for checks from the bank revealed that the cashier at the check number 544,554 received 21 January 2011, the bank cash of 17,000 rubles, and the cash register capitalized 5,000 rubles, ie, 12,000 rubles less.
What are the methodological techniques of expert studies allowed the expert to establish the fact of shortage of funds at the box office of the enterprise? Identify the circle of responsible persons.
Problem №2
In the study of the documents of the settlement account expert accountant I found that in the journal, the warrant number 2 of June 2011 the total amount charged to 50 is 765 670 rubles, and statement number 1 for the same period the total amount to the credit of account 51 - 756,670 rubles.
Specify the possible versions of an expert accountant, evidence and methods of establishing the truth.

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