Modern methods and techniques for assessing the experience and business reputation of counterparty companies used by detectives and private detectives in their practice are considered. Summarizing the practical experience of detectives in terms of the methods they use to assess the business reputation of counterparty companies will allow the scientific community to approach this issue in detail, use their experience and extend it to other areas of activity.
detectives, private detectives, law on detective activity, techniques and methods, counterparty companies, assessment of business reputation
1. Kryukova Yu.E. Reputaciya: etimologiya ponyatiya i poisk social'no-filosofskih osnovaniy analiza. K postanovke problemy. Prostranstvo i vremya 3 (21) / 2015.
2. Kazakova N.A. Upravlencheskiĭ analiz i audit kompanii v usloviyah krizisa. – M.: Delo i servis, 2010.
3. Kazakova N.A., Belyakova E.I. Analiticheskie procedury ocenki nalogovyh riskov i kontrolya pravil'nosti raschetov naloga na dobavlennuyu stoimost' // Upravlencheskiĭ uchet. – 2014. – № 6. – S. 20–28.
4. Kazakova N.A., Efremova E.I. Koncepciya vnutrennego kontrolya effektivnosti organizacii. Seriya «Nauchnaya mysl'»: monografiya. – M.: INFRA-M, 2015.
5. Kazakova N.A. Institucional'nye analiticheskie aspekty i problemy dostovernosti uchetnoy̆ informacii o razvitii biznesa / N.A. Kazakova, E.A. Fedchenko // Mezhdunarodnyy buhgalterskiy uchet. – 2012. – № 35 (233).
6. Kazakova N.A., Romanova N.V. Problemy organizacii vnutrennego kontrolya operaciĭ s nematerial'nymi aktivami v usloviyah perehoda na MSFO // Upravlencheskiy uchet. – 2014. – № 4. – S. 98–106.
7. Kazakova N.A. Upravlencheskiy audit kompanii v usloviyah krizisa // Upravlencheskiy uchet. – 2009. – № 5. – S. 98–106.
8. Kazakova N.A., Fedchenko E.A. Analiz i kontrol' byudzhetnoy effektivnosti v usloviyah reformirovaniya gosudarstvennogo sektora // Finansovaya analitika: problemy i resheniya. – 2013. – № 3 (141). – C. 10–11.
9. Krioni A.E. Risk bankrotstva rossiyskih malyh predpriyatiy i metody ego predotvrascheniya// Menedzhment v Rossii i za rubezhom. – 2009.
10. Stat'ya 13 Federal'nyy zakon ot 12.08.1995 № 144-FZ «Ob operativno-rozysknoy deyatel'nosti».
11. Krioni A.E. Vozniknovenie instituta chastnogo finansovogo kontrolya Drevney Rusi // Uchet. Analiz. Audit. – 2019. – № 6(3). – S. 76–83. DOI: 10.26794/2408–9303–2019–6–3–76–83
12. Krioni A.E. Detektivnyy audit: metodika ocenki delovoy nadezhnosti sub'ekta malogo predprinimatel'stva // Uchet. Analiz. Audit = Accounting. Analysis. Auditing. 2018. – № 5(4). – S. 64–77. DOI: 10.26794/2408–9303–2018–5–4–64–77
13. Krioni A.E. Audit kachestva truda. Effektivnost' primeneniya kadrov v rabote audiruemogo lica // Menedzhment v Rossii i za rubezhom. – 2018. – № 5. – S. 96–100.
14. St. 10 Postanovleniya Plenuma VAS RF ot 12.10.2006 № 53 «Ob ocenke arbitrazhnymi sudami obosnovannosti polucheniya nalogoplatel'schikom nalogovoy vygody»
