Digital Economic Expert Analysis as a New Type of Forensic Economic Examination in the Context of Digital Transformation

The article justifies the need for the development of judicial economic expertise in the context of rising crimes involving cryptocurrency. It demonstrates that traditional types of economic expertise do not fully allow for the investigation of transactions with digital assets due to the specific nature of cryptocurrencies. The introduction of a new type of judicial economic expertise economic-digital — is proposed. Its purpose, tasks, object, and subject are defined, along with the methodology for conducting it. Particular attention is paid to the calculation of the weighted average price of cryptocurrency on the reporting date. A standardized tabular form is presented for summarizing results, enabling the identification of patterns in the movement of funds.

Authors

Publication Details

Journal
Эксперт-криминалист.
Published
2026-10-26
DOI
https://doi.org/10.18572/2072-442x-2026-4-5-8
Primary Topic
Ukrainian Legal and Forensic Studies
Type
article
Field-Weighted Citation Impact
0.00
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article

Digital Economic Expert Analysis as a New Type of Forensic Economic Examination in the Context of Digital Transformation

Elena N. Kolesnikova, Vladislav R. Mikhalov
Эксперт-криминалист.
Ukrainian Legal and Forensic Studies
article

Digital Economic Expert Analysis as a New Type of Forensic Economic Examination in the Context of Digital Transformation

Elena N. Kolesnikova, Vladislav R. Mikhalov
article en

Abstract

The article justifies the need for the development of judicial economic expertise in the context of rising crimes involving cryptocurrency. It demonstrates that traditional types of economic expertise do not fully allow for the investigation of transactions with digital assets due to the specific nature of cryptocurrencies. The introduction of a new type of judicial economic expertise economic-digital — is proposed. Its purpose, tasks, object, and subject are defined, along with the methodology for conducting it. Particular attention is paid to the calculation of the weighted average price of cryptocurrency on the reporting date. A standardized tabular form is presented for summarizing results, enabling the identification of patterns in the movement of funds.

Эксперт-криминалист.
Openalex Percentile: Top 4%
Ukrainian Legal and Forensic Studies
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