{"id":"https://openalex.org/W4412636616","doi":"https://doi.org/10.30525/2256-0742/2025-11-3-178-184","title":"FORENSIC DOCUMENT EXAMINATION IN ECONOMIC CRIME INVESTIGATIONS","display_name":"FORENSIC DOCUMENT EXAMINATION IN ECONOMIC CRIME INVESTIGATIONS","publication_year":2025,"publication_date":"2025-07-24","ids":{"openalex":"https://openalex.org/W4412636616","doi":"https://doi.org/10.30525/2256-0742/2025-11-3-178-184"},"language":"en","primary_location":{"id":"doi:10.30525/2256-0742/2025-11-3-178-184","doi":"https://doi.org/10.30525/2256-0742/2025-11-3-178-184","is_oa":true,"landing_page_url":"https://doi.org/10.30525/2256-0742/2025-11-3-178-184","pdf_url":"http://baltijapublishing.lv/index.php/issue/article/download/2954/2933","source":{"id":"https://openalex.org/S2764640640","display_name":"Baltic Journal of Economic Studies","issn_l":"2256-0742","issn":["2256-0742","2256-0963"],"is_oa":true,"is_in_doaj":true,"is_core":false,"listed_in":["doaj","poland-20","russia-white-list-3"],"host_organization":"https://openalex.org/P4310314130","host_organization_name":"Izdevnieciba \u201cBaltija Publishing\u201d","host_organization_lineage":["https://openalex.org/P4310314130"],"host_organization_lineage_names":["Izdevnieciba \u201cBaltija Publishing\u201d"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Baltic Journal of Economic Studies","raw_type":"journal-article"},"volume":null,"type":"article","is_traditional":true,"indexed_in":["crossref","doaj"],"open_access":{"is_oa":true,"oa_status":"gold","oa_url":"http://baltijapublishing.lv/index.php/issue/article/download/2954/2933","any_repository_has_fulltext":true},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5047039180","display_name":"\u0410\u0440\u0442\u0435\u043c \u0412\u043e\u043b\u043e\u0434\u0438\u043c\u0438\u0440\u043e\u0432\u0438\u0447 \u041a\u043e\u0432\u0430\u043b\u0435\u043d\u043a\u043e","orcid":"https://orcid.org/0000-0003-3665-0147","observed_orcids":["https://orcid.org/0000-0003-3665-0147"]},"institutions":[{"id":"https://openalex.org/I4210164413","display_name":"Donetsk State University of Internal Affairs","ror":"https://ror.org/05hg0rk71","country_code":"UA","type":"education","lineage":["https://openalex.org/I4210164413"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"Artem Kovalenko","raw_affiliation_strings":["Donetsk State University of Internal Affairs, Kropyvnytskyi, Ukraine (corresponding author)"],"raw_orcid":"https://orcid.org/0000-0003-3665-0147","affiliations":[{"raw_affiliation_string":"Donetsk State University of Internal Affairs, Kropyvnytskyi, Ukraine (corresponding author)","institution_ids":["https://openalex.org/I4210164413"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5045128346","display_name":"Mykola Dmytrovych Zhdan","orcid":"https://orcid.org/0000-0002-7773-0402","observed_orcids":["https://orcid.org/0000-0002-7773-0402"]},"institutions":[{"id":"https://openalex.org/I4210092214","display_name":"H.S. Skovoroda Kharkiv National Pedagogical University","ror":"https://ror.org/00gjv5s24","country_code":"UA","type":"education","lineage":["https://openalex.org/I4210092214"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"Mykola Zhdan","raw_affiliation_strings":["H.S. Skovoroda Kharkiv National Pedagogical University, Ukraine"],"raw_orcid":"https://orcid.org/0000-0002-7773-0402","affiliations":[{"raw_affiliation_string":"H.S. Skovoroda Kharkiv National Pedagogical University, Ukraine","institution_ids":["https://openalex.org/I4210092214"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5119066669","display_name":"Oleksandr Shapovalov","orcid":"https://orcid.org/0009-0004-6874-6885","observed_orcids":["https://orcid.org/0009-0004-6874-6885"]},"institutions":[{"id":"https://openalex.org/I4210146452","display_name":"National Academy of Internal Affairs","ror":"https://ror.org/03vganq87","country_code":"UA","type":"government","lineage":["https://openalex.org/I4210146452"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"Oleksandr Shapovalov","raw_affiliation_strings":["National Academy of Internal Affairs of Ukraine, Ukraine"],"raw_orcid":"https://orcid.org/0009-0004-6874-6885","affiliations":[{"raw_affiliation_string":"National Academy of Internal Affairs of Ukraine, Ukraine","institution_ids":["https://openalex.org/I4210146452"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":3,"corresponding_author_ids":[],"corresponding_institution_ids":[],"apc_list":{"value":1000,"currency":"EUR","value_usd":1078},"apc_paid":{"value":1000,"currency":"EUR","value_usd":1078},"fwci":0.0,"has_fulltext":true,"cited_by_count":0,"citation_normalized_percentile":{"value":0.0,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":null,"biblio":{"volume":"11","issue":"3","first_page":"178","last_page":"184"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T13271","display_name":"Ukrainian Legal and Forensic Studies","score":0.9976000189781189,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T13271","display_name":"Ukrainian Legal and Forensic Studies","score":0.9976000189781189,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T14115","display_name":"Legal processes and jurisprudence","score":0.0010000000474974513,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T14171","display_name":"Education, Law, and Society","score":0.0010000000474974513,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/forensic-document-examination","display_name":"forensic document examination","score":1.0},{"id":"https://openalex.org/keywords/economic-crime-investigation","display_name":"economic crime investigation","score":0.8370000123977661},{"id":"https://openalex.org/keywords/documentary-evidence","display_name":"documentary evidence","score":0.9589999914169312},{"id":"https://openalex.org/keywords/physical-evidence","display_name":"physical evidence","score":0.9509999752044678},{"id":"https://openalex.org/keywords/preliminary-examination","display_name":"preliminary examination","score":0.492000013589859},{"id":"https://openalex.org/keywords/document-authenticity","display_name":"document authenticity","score":0.597000002861023},{"id":"https://openalex.org/keywords/forensic-economic-expertise","display_name":"forensic economic expertise","score":0.8629999756813049},{"id":"https://openalex.org/keywords/securities-valuation","display_name":"securities valuation","score":0.6079999804496765},{"id":"https://openalex.org/keywords/forgery-detection","display_name":"forgery detection","score":0.5299999713897705},{"id":"https://openalex.org/keywords/pre-trial-investigation","display_name":"pre-trial investigation","score":0.6299999952316284}],"concepts":[{"id":"https://openalex.org/C2909307065","wikidata":"https://www.wikidata.org/wiki/Q495304","display_name":"Forensic examination","level":2,"score":0.41117990016937256},{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.3644103705883026},{"id":"https://openalex.org/C73484699","wikidata":"https://www.wikidata.org/wiki/Q161733","display_name":"Criminology","level":1,"score":0.3526188135147095},{"id":"https://openalex.org/C77595967","wikidata":"https://www.wikidata.org/wiki/Q3151013","display_name":"Forensic engineering","level":1,"score":0.26387572288513184},{"id":"https://openalex.org/C15744967","wikidata":"https://www.wikidata.org/wiki/Q9418","display_name":"Psychology","level":0,"score":0.24618294835090637},{"id":"https://openalex.org/C127413603","wikidata":"https://www.wikidata.org/wiki/Q11023","display_name":"Engineering","level":0,"score":0.16428601741790771}],"mesh":[],"locations_count":2,"locations":[{"id":"doi:10.30525/2256-0742/2025-11-3-178-184","doi":"https://doi.org/10.30525/2256-0742/2025-11-3-178-184","is_oa":true,"landing_page_url":"https://doi.org/10.30525/2256-0742/2025-11-3-178-184","pdf_url":"http://baltijapublishing.lv/index.php/issue/article/download/2954/2933","source":{"id":"https://openalex.org/S2764640640","display_name":"Baltic Journal of Economic Studies","issn_l":"2256-0742","issn":["2256-0742","2256-0963"],"is_oa":true,"is_in_doaj":true,"is_core":false,"listed_in":["doaj","poland-20","russia-white-list-3"],"host_organization":"https://openalex.org/P4310314130","host_organization_name":"Izdevnieciba \u201cBaltija Publishing\u201d","host_organization_lineage":["https://openalex.org/P4310314130"],"host_organization_lineage_names":["Izdevnieciba \u201cBaltija Publishing\u201d"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Baltic Journal of Economic Studies","raw_type":"journal-article"},{"id":"pmh:oai:doaj.org/article:9612cbfcc76c4b3596daa213a2c3eca6","doi":null,"is_oa":true,"landing_page_url":"https://doaj.org/article/9612cbfcc76c4b3596daa213a2c3eca6","pdf_url":null,"source":{"id":"https://openalex.org/S4306401280","display_name":"DOAJ (DOAJ: Directory of Open Access Journals)","issn_l":null,"issn":null,"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":null,"host_organization_name":null,"host_organization_lineage":[],"host_organization_lineage_names":[],"type":"repository"},"license":"cc-by-sa","license_id":"https://openalex.org/licenses/cc-by-sa","version":"submittedVersion","is_accepted":false,"is_published":false,"raw_source_name":"Baltic Journal of Economic Studies, Vol 11, Iss 3 (2025)","raw_type":"article"}],"best_oa_location":{"id":"doi:10.30525/2256-0742/2025-11-3-178-184","doi":"https://doi.org/10.30525/2256-0742/2025-11-3-178-184","is_oa":true,"landing_page_url":"https://doi.org/10.30525/2256-0742/2025-11-3-178-184","pdf_url":"http://baltijapublishing.lv/index.php/issue/article/download/2954/2933","source":{"id":"https://openalex.org/S2764640640","display_name":"Baltic Journal of Economic Studies","issn_l":"2256-0742","issn":["2256-0742","2256-0963"],"is_oa":true,"is_in_doaj":true,"is_core":false,"listed_in":["doaj","poland-20","russia-white-list-3"],"host_organization":"https://openalex.org/P4310314130","host_organization_name":"Izdevnieciba \u201cBaltija Publishing\u201d","host_organization_lineage":["https://openalex.org/P4310314130"],"host_organization_lineage_names":["Izdevnieciba \u201cBaltija Publishing\u201d"],"type":"journal"},"license":"cc-by","license_id":"https://openalex.org/licenses/cc-by","version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Baltic Journal of Economic Studies","raw_type":"journal-article"},"sustainable_development_goals":[{"score":0.8999999761581421,"id":"https://metadata.un.org/sdg/16","display_name":"Peace, justice, and strong institutions"}],"study_designs":[],"awards":[],"funders":[{"id":"https://openalex.org/F4320319353","display_name":"Kherson State University","ror":"https://ror.org/04cbe1f31"}],"has_content":{"pdf":true,"grobid_xml":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4412636616.pdf","grobid_xml":"https://content.openalex.org/works/W4412636616.grobid-xml"},"referenced_works_count":10,"referenced_works":["https://openalex.org/W1513793917","https://openalex.org/W2118350109","https://openalex.org/W2923211153","https://openalex.org/W3126648328","https://openalex.org/W3199466966","https://openalex.org/W3211432341","https://openalex.org/W4313245735","https://openalex.org/W4398210856","https://openalex.org/W4400508625","https://openalex.org/W4410522599"],"related_works":["https://openalex.org/W4410522599","https://openalex.org/W2297084157","https://openalex.org/W4224981246","https://openalex.org/W4415882598","https://openalex.org/W7134559810","https://openalex.org/W7155647129","https://openalex.org/W7219401988","https://openalex.org/W7219442605","https://openalex.org/W4416983223","https://openalex.org/W4398210856"],"abstract_inverted_index":{"Despite":[0],"the":[1,6,79,82,89,111,114,117,126,148,153,170,190,277,288,295,338,345,354],"extensive":[2],"digital":[3],"transformation":[4],"of":[5,24,45,49,81,91,104,120,145,152,155,169,187,208,256,268,279,290,297,310,340,356],"economy,":[7],"physical":[8,121,193],"documents":[9,32,64,122,177,220,258,298,311],"(typically":[10],"on":[11],"a":[12,21,35,102,135,253,269,329],"tangible":[13],"medium":[14],"such":[15,58,63,200,257],"as":[16,41,123,201,266],"paper":[17],"or":[18,43,52],"polymer)":[19],"remain":[20],"significant":[22],"component":[23],"document":[25,93,160,322],"flows":[26],"in":[27,37,95,159,174,223,299,344],"economic":[28,38,61,96,163,224,300,335],"sphere.":[29],"Accordingly,":[30],"these":[31],"inevitably":[33],"play":[34],"role":[36],"crimes,":[39],"serving":[40],"objects":[42],"instruments":[44],"offenses,":[46],"carrying":[47],"traces":[48],"criminal":[50,129,175],"activity,":[51],"representing":[53],"unlawful":[54],"proceeds":[55],"obtained":[56],"from":[57],"crimes.":[59],"In":[60],"investigations,":[62,226],"constitute":[65],"valuable":[66],"evidence":[67,124,182,194],"that":[68,173,305],"requires":[69],"thorough":[70],"examination":[71,94,161,255,309,323],"using":[72],"specific":[73],"procedural":[74,118],"and":[75,87,106,142,192,230,234,245,287,324,332],"forensic":[76,92,319,334,347],"tools.":[77],"Thus,":[78],"purpose":[80],"article":[83],"is":[84,186,259,303,312,350],"to":[85,138,189,221,352],"identify":[86,218],"present":[88],"means":[90],"crime":[97,225],"investigations.":[98,301],"The":[99,132,167,216,273],"study":[100,171,274],"employs":[101],"combination":[103],"general":[105],"specialized":[107,291],"scientific":[108],"methods.":[109],"Using":[110],"formal-legal":[112],"approach":[113,137],"authors":[115,133,217],"clarify":[116],"status":[119],"under":[125],"current":[127],"Ukrainian":[128],"procedure":[130],"legislation.":[131],"employ":[134],"formal-logical":[136],"differentiate":[139],"preliminary,":[140],"expert,":[141],"judicial":[143],"examinations":[144],"documents.":[146],"Through":[147],"modeling,":[149],"hypothetical":[150],"scenarios":[151],"activities":[154],"authorized":[156],"persons":[157],"involved":[158],"during":[162,294],"investigations":[164],"were":[165],"constructed.":[166],"results":[168],"show":[172],"proceedings,":[176],"are":[178],"considered":[179],"written":[180],"(documentary)":[181],"when":[183,195],"their":[184,196],"content":[185,339],"importance":[188],"case,":[191],"external":[197],"characteristics":[198],"\u2013":[199,212],"material,":[202],"production":[203],"method,":[204],"security":[205],"features,":[206],"signs":[207],"forgery,":[209],"damage,":[210],"etc.":[211],"possess":[213],"evidentiary":[214],"value.":[215],"typical":[219],"examine":[222],"including":[227],"corporate":[228],"founding":[229],"administrative":[231],"documents,":[232,238,242],"accounting":[233],"tax":[235],"records,":[236],"banking":[237],"securities,":[239],"correspondence,":[240],"identity":[241],"audit":[243],"findings,":[244],"inspection":[246,271,296],"reports,":[247],"among":[248],"others.":[249],"During":[250],"pre-trial":[251],"investigation,":[252],"preliminary":[254],"conducted":[260],"through":[261],"visual":[262],"perception":[263],"(reading,":[264],"observing)":[265],"part":[267],"formal":[270],"procedure.":[272],"also":[275],"examines":[276],"possibilities":[278],"involving":[280],"specialists":[281],"(forensic":[282],"scientists,":[283],"economists,":[284],"computer":[285],"scientists)":[286],"use":[289],"technical":[292],"tools":[293],"It":[302],"established":[304],"an":[306],"in-depth":[307],"expert":[308],"carried":[313],"out":[314],"by":[315],"referring":[316],"them":[317],"for":[318],"expertise.":[320],"Technical":[321],"handwriting":[325],"expertise":[326,336,349],"help":[327],"determine":[328,353],"document\u2019s":[330],"authenticity":[331],"authorship;":[333],"clarifies":[337],"financial":[341],"transactions":[342],"recorded":[343],"documents;":[346],"commodity":[348],"used":[351],"value":[355],"securities.":[357]},"counts_by_year":[],"updated_date":"2026-09-22T06:50:58.402377","created_date":"2025-10-10T00:00:00"}
