Forensic Economic Examination as a Means of Investigation and Counteraction of Economic Crimes in East Europe (example of Ukraine)

Khalymon Serhii, Polovnikov Va

Abstract

The countries of Eastern Europe, in their quest for European and global space, must carry out a great work on the unshadowing of economy. Today, Ukraine is a prime example of such work, using one of the most effective tools economic expertise’s. The purpose of this study is to analyze the essence of economic expertise, its practical significance both for investigation and for counteracting economic crimes. Ukraine’s experience should be a qualitative example for Eastern European countries that are striving to counteract economic crime and the shadow economy.