Preview

Actual Problems of Russian Law

Advanced search

Methodological Approach to Determining the Place of Forensic Appraisals in Classification of Forensic Economic Expertise

https://doi.org/10.17803/1994-1471.2023.146.1.161-171

Abstract

At present, forensic appraisal does not have a sufficient theoretical basis. This brings about more and more questions among the expert community about what type, genus and even class this forensic examination belongs to. Without theoretical foundations, forensic examination cannot be included in the existing classifications, because there is no consensus on what is meant by its subject and tasks, and also what should be attributed to the objects of forensic evaluation. The paper analyzes the works of scientists who cover theoretical foundations of forensic appraisals and outlines the author’s position on the topic. The author notes that today in the scientific and expert community there is no consensus on the theoretical aspects of forensic appraisal. Based on the results of the study, the author’s definition of the subject is proposed, tasks are formulated and the distinctive features of the objects of forensic appraisals are described. Attention is given to digital objects of expert research within the framework of both civil, arbitration and criminal proceedings.

About the Author

A. D. Ivliev
Kutafin Moscow State Law University (MSAL)
Russian Federation

Aleksey D. Ivliev, Postgraduate Student, Department of Forensic Examination

ul. Sadovaya-Kudrinskaya, d. 9, Moscow, 125993 



References

1. Averyanova T. V. Sudebnaya ekspertiza: kurs obshchey teorii. — M.: Norma, 2014.

2. Veshchestvennye dokazatelstva. Informatsionnye tekhnologii protsessualnogo dokazyvaniya / otv. red. V. Ya. Koldin. — M., 2002.

3. Volga V. M. Sudebno-ekonomicheskaya ekspertiza: obshchie polozheniya i spetsifika proizvodstva na stadii predvaritelnogo sledstviya: dis. … kand. yurid. nauk. — Volgograd, 2006.

4. Klimovich L. P. Sudebno-ekonomicheskie ekspertizy: teoreticheskie i metodicheskie osnovy, znachenie pri rassledovanii prestupleniy: dis. … d-ra yurid. nauk. — Krasnoyarsk, 2004.

5. Korukhov Yu. G. Ponyatie «predmet ekspertizy» i ego prakticheskoe znachenie // Ekspert-kriminalist. — 2013. — № 1. — S. 15–17.

6. Kriminalistika: uchebnik / pod red. N. P. Yablokova, I. V. Aleksandrova. — 5-e izd., pererab. i dop. — M.: Norma: Infra-M, 2019.

7. Kuznetsov A. P., Generalov A. V. Otsenochnaya ekspertiza v sudebnom protsesse: uchebnoe posobie. — 2-e izd., pererab. i dop. — M.: Prospekt, 2020.

8. Manuilov A. V. Predmet, obekt i zadachi sudebnoy otsenochnoy ekspertizy: prakticheskie aspekty // Pravo i ekonomika: mezhdistsiplinarnye podkhody v nauke i obrazovanii. IV Moskovskiy yuridicheskiy forum. XII Mezhdunarodnaya nauchno-prakticheskaya konferentsiya (Kutafinskie chteniya): materialy konferentsii: v 4 ch. — Ch. 3. — M.: RG-Press, 2017. — S. 342–347.

9. Orlov Yu. K. Ispolzovanie spetsialnykh znaniy v ugolovnom sudoproizvodstve: Sudebnaya ekspertiza: obshchie ponyatiya: uchebnoe posobie. — Vyp. 2. — M.: Izd-vo MGYuA, 2004.

10. Orlov Yu. K. Sovremennye problemy dokazyvaniya i ispolzovaniya spetsialnykh znaniy v ugolovnom sudoproizvodstve: nauchno-uchebnoe posobie. — M.: Prospekt, 2016.

11. Petrov K. L. O stoimostnoy ekspertize, ee meste v sisteme rodov (vidov) sudebnykh ekspertiz, provodimykh v SEU Minyusta Rossii, i o predelakh ekspertnoy kompetentsii pri provedenii stoimostnykh issledovaniy // Teoriya i praktika sudebnoy ekspertizy. — 2015. — № 4 (40). — S. 70–76.

12. Prorvich V. A. Osnovy sudebno-otsenochnoy ekspertizy: uchebnoe posobie. — M.: Infra-M, 2018.

13. Prorvich V. A. Sudebno-otsenochnaya ekspertiza. Pravovye, organizatsionnye i nauchno-metodicheskie osnovy: ucheb. posobie dlya studentov vuzov, obuchayushchikhsya po spetsialnostyam 030502 «Sudebnaya ekspertiza», 030500 «Yurisprudentsiya». — 2-e izd., pererab. i dop. — M.: Yuniti-Dana, Zakon i pravo, 2017.

14. Rossinskaya E. R. Genezis i problemy razvitiya novykh rodov i vidov sudebnykh ekspertiz // Vestnik Universiteta imeni O.E. Kutafina (MGYuA). — 2014. — № 3. — S. 114–121.

15. Rossinskaya E. R. Teoriya sudebnoy ekspertizy (Sudebnaya ekspertologiya): uchebnik / E. R. Rossinskaya, E. I. Galyashina, A. M. Zinin; pod red. E. R. Rossinskoy. — 2-e izd., pererab i dop. — M.: Norma: Infra-M, 2020.

16. Rossinskaya E. R., Galyashina E. I. Nastolnaya kniga sudi: Sudebnaya ekspertiza. — M.: Prospekt, 2015.

17. Savitskiy A. A. Ekonomicheskie ekspertizy v sudoproizvodstve Rossii: monografiya. — M.: Prospekt, 2021.

18. Sarygina E. S. Sudebnaya finansovo-ekonomicheskaya ekspertiza: teoreticheskie i organizatsionnometodicheskie aspekty: dis. … kand. yurid. nauk. — M., 2017.

19. Smirnova S. A. Vyzovy vremeni i ekspertnye tekhnologii pravoprimeneniya // Multimodalnoe izdanie «Sudebnaya ekspertiza: perezagruzka». Ch. I. — M., 2012.


Review

For citations:


Ivliev A.D. Methodological Approach to Determining the Place of Forensic Appraisals in Classification of Forensic Economic Expertise. Actual Problems of Russian Law. 2023;18(1):161-171. (In Russ.) https://doi.org/10.17803/1994-1471.2023.146.1.161-171

Views: 397


Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 License.


ISSN 1994-1471 (Print)
ISSN 2782-1862 (Online)