Detection and documentation of abuses in the fuel and energy complex. Textbook

The textbook discusses the problems associated with the process of identifying and documenting the laundering of illegal income, facts of abuse, corruption, as well as fraudulent actions that negatively affect the achievement of goals by business entities. Based on the methodological foundations of the National Standard GOST R ISO 15489.1-2007 "Documents Management", the modern concept of documentation process as the formation of the evidence base is considered.
The textbook is intended for students studying in the discipline "identification and documentation of abuse in the field of the fuel and energy complex" in the direction of preparation "Economics", profile "financial intelligence", as well as for teachers, graduate students and practical workers involved in opposition problems corruption manifestations