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Business Duty Officer

Expertise

Types of expertise

  • Document research, identity cards
  • Research of certification printed forms (seals and stamps)
  • Establishing the fact of changing the original content of documents, exposed to chemicals, erasure, note, postmarks
  • Restoring the original contents of flooded, smeared and strikethrough texts
  • Establishing the content of extinct texts
  • Document research, damaged by high temperature (burnt)
  • Determining the type of copiers, used in the counterfeiting of banknotes, securities and documents.
  • Establishing the fact of reproduction and imitation of handwriting objects.
  • Establishing the sequence of applying intersecting strokes, made in ink, method of copying onto the adsorbent, wetted with a solvent system.

  • Determination of income from financial and economic activities of the investigated person.
  • Determination of the presence and amount of the employer's debt to employees for wages and other payments.

  • Determination of the financial condition of an economic entity and the degree of influence of economic factors on its change

  • Determination of the financial condition of the organization, solution of financial problems, compliance with legislative acts in the field of financial relations
  • Determination of the reality and economic feasibility of the financial performance of the enterprise (organizations) in cases of distortion of his data on income and expenses;
  • Research of financial condition and solvency, financial stability, enterprise liquidity (organizations);
  • Determination of the presence of signs of bankruptcy or failure to indemnify the creditor, as well as a study of the dynamics of indicators of the financial condition and solvency of the organization, undergoing economic insolvency proceedings (bankruptcy);
  • Determination of the degree of provision of the enterprise with working capital, reasons for the formation of receivables and payables;
  • Identification of facts of violations of the procedure for the formation and expenditure of funds;
  • Loss assessment, damage;
  • Determination of inconsistencies with the requirements of regulatory legal acts and contractual obligations when making settlement, economic, financial, credit and banking operations; Execution of tax discipline.

  • Expert study of metals and alloys
  • Research of glass and ceramics by physical and chemical methods
  • Investigation of traces of shot products on the hands and clothes of the persons being checked

  • Determination of the cultural and historical value of an object, his age, establishment of authorship in relation to the object of study, determination of the composition and ratio of materials, from which the object under study is made (objects: objects of religious worship Russia, 17th – 21st centuries, arts and crafts and household items; works of painting and graphics (visual arts); works of sculpture; printed editions (including. sheet music), handwritten materials; archival materials (including. photo archives))

  • Assignment of vehicles to the appropriate type and category in accordance with the current regulations and GOSTs

  • In terms of research on vehicle markings.
  • Determining the cost of vehicles depending on their technical condition and wear

  • Harm (damage) soils and vegetation, violation of biocenoses during the storage of soil or municipal solid waste;
  • causing harm (damage) environmental objects in the development of minerals;
  • Air pollution from industries;
  • Pollution of rivers and lakes, death of aquatic plants, fish and other animals, pollution of coastal areas as a result of the activities of enterprises;
  • Loss assessment, damage;
  • Pollution of the territory with chemicals or oil products.

  • projects of districts and zones of sanitary protection of water bodies, used for drinking, domestic water supply and medicinal purposes;
  • draft standards for maximum permissible emissions of chemical, biological substances and microorganisms into the air;
  • projects for organizing and justifying the size of sanitary protection zones;
  • draft standards for permissible discharges of substances and microorganisms into water bodies for water use;
  • projects for the placement of transmitting radio facilities;
  • sources of ionizing radiation;
  • medical and pharmaceutical activities;
  • educational activities;
  • Loss assessment, damage;
  • collection activities, use, neutralization, transportation, waste disposal I - IV hazard class.

  • Expertise and research on incidents, associated with fires, in order to establish the cause of the fire and the mechanism of its development, conditions, contributed to this, as well as other significant circumstances, relevant to the consideration of the case and the issuance of a legal decision on it;
  • Expertise and research on cases, work-related (failure, false positives, etc.) fire protection systems for facilities, in situations, when the answers to such questions are relevant to establishing legal liability for the consequences of the incident;
  • Expertise and research on incidents, related to gas explosions, steam- and dusty mixtures in everyday life and at work, study of an object destroyed or damaged by an explosion in order to establish the nature (chemical, physical) and explosion power, places and causes of the release of explosion energy, determination of substances and materials involved in the release of energy, technical devices and technological processes, as well as the circumstances and actions that contributed to the explosion (or inaction) people in order to establish the cause of the explosion and conditions, contributed to this, as well as other significant circumstances, relevant to the consideration of the case and the issuance of a legal decision on it;
  • Loss assessment, damage;
  • Regulatory and technical expertise and research on cases, associated with fires, gas explosions, steam- and dusty mixtures in everyday life and at work, technological equipment failures at industrial and civil facilities, industrial accidents, for the purpose of feasibility study of the objective side of the event (crimes, offenses, conflict situation) when considering cases under criminal law, civil, arbitration proceedings, cases of administrative offenses.

  • examination of documentation on the competitive procedure;
  • examination of the initial maximum contract price;
  • examination of compliance with the principles of openness and ensuring competition in the procurement of goods, works, services;
  • examination of the supplier identification stage (contractors, performers);
  • examination of contracts for the supply of goods (performance of work, provision of services);
  • examination of anti-dumping measures during competitive procedures and contract signing;
  • Assessment of the market value of goods, services at the date of conclusion of the contract (below market, above market or in market);
  • examination of the execution of contracts (changes, termination of contracts).

  • Criminal proceedings, event related, caused by a violation of traffic safety rules in railway transport and the presence of unauthorized persons on the railway tracks, including in cases of harm to health of varying severity, including deaths;
  • Loss assessment, damage;
  • Arbitration cases, event related, caused by violations of traffic safety rules in railway transport, as well as technical audit of railway rolling stock and railway transport infrastructure.

  • financial and tax analysis of the state of organizations;
  • legal analysis of the structure and purity of rights to objects;
  • valuation of real estate objects by comparative and cost methods;
  • analysis of construction and technical real estate objects;
  • marketing analysis of investment attractiveness, preparation of presentation materials.

  • identification of inconsistencies between regulatory legal acts and current legislation

  • detection of violations of the requirements of the legislation of the Russian Federation;
  • analysis and evaluation of the content of documents;
  • detection of risks for the customer of services, unsafe conditions, capable of causing harm, damage, worsen the financial condition in comparison with the conditions of the counterparty;
  • conclusion and recommendations of the expert on correcting and making appropriate amendments to the documentation in order to minimize risks and losses;

  • Contract analysis, supplies and services;
  • Analysis of technical specifications for construction;
  • Analysis of primary accounting documentation;
  • Analysis of as-built documentation;
  • Analysis of the market for building materials and services in order to determine market prices for work, materials, designs, operation of machines and mechanisms for a period of work performance determined according to the schedule;
  • Preparation of a statement of the scope of work performed on the basis of acts of acceptance of work performed;
  • Preparation of certificates of control measurement;
  • Control measurement of the volume of work performed;
  • Checking the quality of work performed for compliance with the requirements of SNiP;
  • Checking the quality of used materials and structures for compliance with the requirements of SNiP and design solutions;
  • Study of existing design and technical documentation;
  • Determination of the structural scheme of the building and the materials and structures used in this;
  • Detailed inspection of load-bearing and enclosing structures;
  • Determination of the geometric dimensions of the sections of structures and the strength of materials;
  • Drawing up as-built documentation for the building and load-bearing structures based on measurements;
  • Development of technical specifications for geological surveys;
  • Performing verification calculations of load-bearing structures;
  • Assessment of the technical condition of structures according to the data obtained during the survey;
  • Loss assessment, damage;
  • Calculation of the cost of work performed based on the volumes actually performed and market prices for work, materials, structures and equipment, settled for the period of work, taking into account the costs of operating machines and mechanisms.

  • judicial and out-of-court for resolving contentious issues, concerning the landslands;
  • determination of land boundaries;
  • land surveying.

  • Inventory;
  • Valuation of all business assets: NMA patents, trademarks, etc.. Z/U, building, actions;
  • JSC, shares of LLC, cars and equipment. For the purposes of contribution to the authorized capital, purchase and sale, pledge, preparation of business plans and feasibility study and feasibility study for obtaining investments, loan funds;
  • Assessment of the market value of goods, services, and the date of conclusion of the contract (below market - above market - or in the market - i.e. actual confirmation of the presence or absence of a corruption component;
  • Loss assessment, damage;
  • Reviews, expert opinions, forensic examination to confirm the market value;

pro bono consultation