THE USE OF ECONOMIC AND FORENSIC ANALYSIS IN IDENTIFYING THE FACTS OF CONCEALMENT OF PROCEEDS FROM THE SALE OF GOODS AND CASH WITHDRAWAL

The article discusses modern methods and approaches of economic and forensic analysis used to identify crimes related to the concealment of proceeds from the sale of goods and cash withdrawal. The main focus is on the analysis of financial statements and accounting documentation, the identification of suspicious transactions using statistical methods and factor analysis. The main stages of economic and forensic analysis are described, including data collection, their preliminary processing, analysis and interpretation of the results. Examples of successful application of these methods are given, which illustrates their effectiveness in combating economic crimes. The article examines the problems and limitations of current methods, suggests ways to improve them and adapt to changing conditions of economic activity. In conclusion, it is concluded that further research and development of new tools are needed to improve the efficiency of economic and forensic analysis.