What stages does an accounting examination consist of?

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An accounting examination may be conducted in civil, arbitration and criminal proceedings. In the first two cases, it is appointed by the court, and in the latter - by the investigator. In this case, any of the parties involved in the proceedings may petition for the appointment of an examination.

In general, the entire process of conducting a forensic mexico telegram number database accounting examination looks like this:

Appointment of an expert examination. For this, the court issues a corresponding ruling. It lists the questions and specifies the selected expert institution or expert.
Transfer of documents. In order for the expert to begin the examination, he must be given the relevant materials on paper or in electronic form. Their list depends on the circumstances of the specific case and the purposes of the examination.
Conducting an examination. During the work, the expert applies calculation, analytical, documentary and other research methods. Based on the data obtained, he formulates certain conclusions. The duration of the study depends on the complexity of the case, the expert's workload and other circumstances.
Drawing up and presenting the conclusion . The conclusion is drawn up in writing and must contain a detailed description of the study conducted, the conclusions made and answers to the questions posed.
It is important to note that the expert's opinion does not have a predetermined force for the court. This means that it is assessed equally with other evidence presented in the case.