forensic accounting - control

Affiliates: 0,1 $how to earn
Pay with:
i agree with "Terms for Customers"
Sold: 0
Refunds: 0

Uploaded: 19.12.2012
Content: 123.rar (34,37 kB)


Task №1
Problem number 2
Task №1
From the bank the check number 12345 was issued 24 000 rubles. for household needs. This amount was issued on the same day the chief accountant for the account cash warrant for travel expenses. Later, the chief accountant reported on the advance report with the application tickets totaling 9,200 rubles., Receipts from the hotel to 14800 rubles. Order on assignment of the chief accountant is absent. Signature of director on the account cash warrant forged.
What accounting documents used expert accountant during the examination? What additional expertise is needed to establish the truth?
Problem number 2
Kononov IP It works in JSC "Promeksport" from January 1, 2011 his monthly salary - 14 thousand rubles. The accountant of the company, he submitted an application requesting to deduct from his taxable income the cost of maintaining two children under the age of 18 years. One child living with Kononov IP, and another - with his ex-wife. By court order to hold monthly accounting Kononov IP child support in the amount of 25%. In 2011 Kononov IP I get your hands on a monthly sum of 9,000 rubles. December 21, he sent a written request to the chief accountant, and then - to the head of the recalculation of the amount of the issuance. However, his request was not granted, then Kononov appealed to the court.
What are the responsibilities stipulated by Russian law for such violations?


No feedback yet.
1 month 3 months 12 months
0 0 0
0 0 0
In order to counter copyright infringement and property rights, we ask you to immediately inform us at the fact of such violations and to provide us with reliable information confirming your copyrights or rights of ownership. Email must contain your contact information (name, phone number, etc.)