Basics of financial intelligence and financial investigations. Textbook

The textbook presents a scientific vision on issues related to organizing financial intelligence at the level of an economic entity. The absence of a specific financial intelligence unit in the corporate governance structure, whose main goal is to collect and process financial information on suspicious transactions and present the results of this analysis to top management, negatively affects economic activities. In the modern world, forensic services are becoming increasingly relevant, so it is advisable not only to formulate the concept of "forensic," but also to disclose its composition, objects and subjects of corporate fraud, as well as methods to counter corporate financial crimes. The textbook is intended for students studying in the field of "Economics," specializing in "Financial Intelligence," "Financial Investigations in Organizations," as well as for teachers, graduate students, and practitioners dealing with issues of combating corruption.