Bincike lissafin kudi: tattalin arziki da kuma shari'a akai

Da yaki da tattalin arziki laifi a yau ya zama sosai gaggawa matsalar da cewa yana bukatar da m bincike. A halin yanzu mataki na ci gaba da wani free kasuwar bukatar ci gaban da tushen sabon, kimiyya-tushen tsarin kula da bincike da wannan irin laifi. Bincike lissafin abubuwa fifiko ga tilasta doka don hana, yin rigakafi da ganewa na tattalin arziki da aikata laifuka.

A ƙayyadaddu na yanzu kasuwar ne cewa da ikon yinsa, daga cikin daban-daban kudi, bashi, haraji da kuma sauran shari'a dangantakar bukatar mai zurfi da kuma m nazari na sana'a. A mafi yawan lokuta na jami'an tattalin arziki da laifuka, kazalika da grand sata, haquri, da fasaha damar wannan dokar tilasta yin aiki masana'antu a matsayin na bincike lissafin kudi.

Wannan irin kimiyya da kuma na bincike bincike da aka sanya wa pre-fitina bincike ko shari'a bincike. Ayyukan na bincike jarrabawa, irin wannan ya zo da gaskiya, da cin zarafin da kimantawa sa zuwa jihar ko sha'anin rauni. Sau da yawa, wannan taron taka wata muhimmiyar rawa a cikin bincike na hadaddun da m tattalin arziki laifukan. Bincike lissafin kudi, daga timeliness da kuma daidaito na wanda wani lokacin dogara a kan kammala gudanar da bincike a cikin dokokin ƙa'idar zamani, da kuma inganta harkokin tallafi na m matakan jama'a da kuma masu zaman kansu dukiya tsare.

Laifukan, a cikin tattalin arziki Sphere, kamar yadda mai mulkin, an sanya yin amfani da wani iri-iri na kudi da tattalin arziki zamba, a cikin abin da nazari na bukatar da yin amfani da wani hadadden sa na ilimi alaka da daban-daban kimiyya yankunan, wanda yana nuna gaban duniya kwararru. Fuskanci tare da bukatar gudanar da nazari da wani business aiki ko tattalin arziki yi, da bincikensa, ko da shari'a hukuma sau da yawa neman taimakon masana-bincike wanda kawai ne irin generalists. Su za su iya amsa da fasaha zuwa iri-iri na tattalin arziki batutuwa da dama, da kuma tantance da kudi yanayi na musamman laifi hali.

A irin wannan yanayi, na bincike lissafin kudi da aka tsara don ba kawai da fasaha rufe duk takamaiman tattalin arziki da kudi al'amurran da wannan bincike, amma kuma ya hango ko hasashen kara raya dacewa laifi lokuta a wannan yankin, lalle ne, haƙĩƙa alaka daban-daban na tattalin arziki da aiki. Amfani da wannan gaibu abu ne da muhimmanci ga halittar zamantakewa da tattalin arziki msar tambayar tsarin domin yin rigakafi da rigakafin da laifukan , irin wannan a nan gaba.

Amfani da musamman ilimi na masana-bincike da kuma takamaiman dabaru amfani na bincike investigative hukumomin, shi ba ka damar cikakken shigar da kuma yin wani haƙiƙa kima na shaida na murdiya na tattalin arziki yanayi na bayanai don gane kuma a mataki a gwada yawa sharuddan, kafa a sakamakon doka ayyuka na korau tattalin arziki da kudi events da kuma yanayi, kazalika da sanin mataki na da tasiri a kan daban-daban Manuniya na kamfanin.

Bincike lissafin kudi gwaninta da aka nada da za'ayi a lokacin da ya zama dole don nazarin firamare da kuma summary lissafin kudi takardu, dauke da wani yawan gaskiyane data cewa zai iya haskaka daban-daban al'amurran tattalin arziki da laifuffuka. A cikin shakka daga irin abubuwan da suka faru za a iya amfani da bayanai daga cikin ayyukan da a baya gudanar da audits da shirin gaskiya shaida daga gwani ra'ayin alaka fannoni, shaidu, masu kare kansu da kuma sauran kayan na laifi lokuta.

Antikriminogennaya mayar da hankali da irin wannan gwani matakan saboda bukatar a kare dukiya da kuma kudi moriyar jihar, mutane da kuma shari'a abokai. The inji wannan kudi iko dogara ne a kan yin amfani da daban-daban m Properties ne da ma'ana muhimmi lissafin kudi, haraji da kuma kudi lissafin kudi. Ta hanyar irin wannan mataki ne da za'ayi, wannan gwani kishirya aiki da aka gano a jam'i na burbushi da kuma ãyõyinSa da tattalin arziki laifuka.