Russian Federation
The article discusses the main activities of employees of economic security and anti-corruption departments to counteract the illegal trafficking of unmarked light industry products; presents typical questions that are put to the permission of a specialist auditor in cases of this category; and also describes the method of answering such questions.
light industry, unmarked products, document research, standard research questions, specialist auditor
1. On operational investigative activities: federal law no. 144-FZ of August 12, 1995. Access from the reference legal system “ConsultantPlus” (accessed 01.10.2022). (In Russ.)
2. Criminal Code of the Russian Federation no. 63-FZ of June 13, 1996. Access from the reference legal system “ConsultantPlus” (accessed 01.10.2022). (In Russ.)
3. On approval of the Accounting Plan of Financial and Economic Activities of organizations and Instructions for its Application: order of the Ministry of Finance of the Russian Fede-ration no. 94n of October 31, 2000. Access from the reference legal system “ConsultantPlus” (accessed 01.10.2022). (In Russ.)
4. Voronov S. S., Chinenov E. V. Information technologies in the system of forensic support for the disclosure and investigation of economic crimes committed at railway transport facilities. Legal Science and Practice: Bulletin of the Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia, 2018, no. 4 (44), pp. 328-333. (In Russ.)
5. On operational investigative activities: federal law no. 144-FZ of August 12, 1995. Access from the reference legal system “ConsultantPlus” (accessed 01.10.2022). (In Russ.)
6. Criminal Code of the Russian Federation no. 63-FZ of June 13, 1996. Access from the reference legal system “ConsultantPlus” (accessed 01.10.2022). (In Russ.)
7. On approval of the Accounting Plan of Financial and Economic Activities of organizations and Instructions for its Application: order of the Ministry of Finance of the Russian Fede-ration no. 94n of October 31, 2000. Access from the reference legal system “ConsultantPlus” (accessed 01.10.2022). (In Russ.)
8. Voronov S. S., Chinenov E. V. Information technologies in the system of forensic support for the disclosure and investigation of economic crimes committed at railway transport facilities. Legal Science and Practice: Bulletin of the Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia, 2018, no. 4 (44), pp. 328-333. (In Russ.)
