Sep 14, 2019 13:45
4 yrs ago
11 viewers *
English term
forensic accounting
English to Polish
Law/Patents
Law (general)
Jak w linku: https://en.wikipedia.org/wiki/Forensic_accounting
W moim tłumaczeniu chodzi o przygotowanie "forensic accounting" przed ewentualnym procesem rozwodowym.
W moim tłumaczeniu chodzi o przygotowanie "forensic accounting" przed ewentualnym procesem rozwodowym.
Proposed translations
(Polish)
2 +2 | badanie finansowe/księgowe / audyt finansowy / opinia biegłego ds. rachunkowości/księgowości | mike23 |
3 | śledztwo rachunkowe/ ekspertyza rachunkowa | Kamila Ołtarzewska |
Proposed translations
+2
1 day 20 hrs
Selected
badanie finansowe/księgowe / audyt finansowy / opinia biegłego ds. rachunkowości/księgowości
We need to do a forensic accounting.
... uzyskać opinię biegłego ds. rachunkowości/księgowości
... przeprowadzić badanie finansowe/księgowe / audyt finansowy (przez biegłego)
Tak przypuszczam
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Note added at 2 days 22 hrs (2019-09-17 12:21:48 GMT)
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Prawdopodobnie chodzi, m.in. o ustalenie składników majątku drugiej osoby, co wiąże się z poszukiwaniem majątku ukrytego. Więc jest to swego rodzaju "śledztwo", ale prowadzone przez biegłego, a nie przez organ taki jak prokuratura.
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How a Forensic Accountant Can Help You in a Divorce
...
For example, forensic accounting services can calculate how much money is available for alimony payments and child support, trace community assets and liabilities, and uncover hidden assets and income streams.
...
Depending on the particular circumstances, your attorney’s requirements, and the terms of the engagement, some of the ways in which a forensic accounting can be used in divorce scenarios are as follows:
Search for hidden assets and/or hidden income. This may include searching for hidden bank accounts (including off-shore accounts) and hidden property. For example, the payment of utilities through the other party’s bank account at an address previously unknown to you may indicate the existence of a property owned by the other party or even the existence of an extra-marital relationship (the other party could be paying for a property in which to house a paramour).
A forensic specialist may find assets that the client spouse is unaware of (such as cryptocurrency) simply because of his or her lack of participation in the couple’s financial affairs. Sometimes forensic accounting finds things because the other party does not remember or did not keep records – this does not equate to malicious intent.
Search for inconsistencies between financial information on certain important documentation.
Corroborate financial information with non-financial information.
Determine and quantify personal expenses accounted for as business expenses by the other party and which may impact items such as the valuation of a business.
Perform a business valuation.
Calculate the cash flow which may be used in calculating support payments.
Perform a tracing to be used in determining the separate or community nature of property.
Assist your attorney in preparing document requests of the other party. If you don’t ask for the right documents, you may not get the right answers.
Assist your attorney in gathering information to be used in the preparation of subpoenas.
Assist your attorney in preparing interrogatories or in preparing deposition or trial questions to be asked of the other party’s forensic accountant.
Review certain work performed by the forensic accountant working with the other party.
Testify in court or at depositions.
Should your attorney require them, possibly have contacts with computer forensics specialists, private investigators and other professionals.
Provide input during the settlement process on the tax consequences of certain proposed actions.
https://www.womansdivorce.com/forensic-accountant.html
... uzyskać opinię biegłego ds. rachunkowości/księgowości
... przeprowadzić badanie finansowe/księgowe / audyt finansowy (przez biegłego)
Tak przypuszczam
--------------------------------------------------
Note added at 2 days 22 hrs (2019-09-17 12:21:48 GMT)
--------------------------------------------------
Prawdopodobnie chodzi, m.in. o ustalenie składników majątku drugiej osoby, co wiąże się z poszukiwaniem majątku ukrytego. Więc jest to swego rodzaju "śledztwo", ale prowadzone przez biegłego, a nie przez organ taki jak prokuratura.
---
How a Forensic Accountant Can Help You in a Divorce
...
For example, forensic accounting services can calculate how much money is available for alimony payments and child support, trace community assets and liabilities, and uncover hidden assets and income streams.
...
Depending on the particular circumstances, your attorney’s requirements, and the terms of the engagement, some of the ways in which a forensic accounting can be used in divorce scenarios are as follows:
Search for hidden assets and/or hidden income. This may include searching for hidden bank accounts (including off-shore accounts) and hidden property. For example, the payment of utilities through the other party’s bank account at an address previously unknown to you may indicate the existence of a property owned by the other party or even the existence of an extra-marital relationship (the other party could be paying for a property in which to house a paramour).
A forensic specialist may find assets that the client spouse is unaware of (such as cryptocurrency) simply because of his or her lack of participation in the couple’s financial affairs. Sometimes forensic accounting finds things because the other party does not remember or did not keep records – this does not equate to malicious intent.
Search for inconsistencies between financial information on certain important documentation.
Corroborate financial information with non-financial information.
Determine and quantify personal expenses accounted for as business expenses by the other party and which may impact items such as the valuation of a business.
Perform a business valuation.
Calculate the cash flow which may be used in calculating support payments.
Perform a tracing to be used in determining the separate or community nature of property.
Assist your attorney in preparing document requests of the other party. If you don’t ask for the right documents, you may not get the right answers.
Assist your attorney in gathering information to be used in the preparation of subpoenas.
Assist your attorney in preparing interrogatories or in preparing deposition or trial questions to be asked of the other party’s forensic accountant.
Review certain work performed by the forensic accountant working with the other party.
Testify in court or at depositions.
Should your attorney require them, possibly have contacts with computer forensics specialists, private investigators and other professionals.
Provide input during the settlement process on the tax consequences of certain proposed actions.
https://www.womansdivorce.com/forensic-accountant.html
Peer comment(s):
agree |
Justyna Zhang
9 hrs
|
Dziękuję.
|
|
agree |
Marcin Tomiczek
: "uzyskać opinię biegłego ds. rachunkowości", bo takimi dowodami posługują się strony udowadniając swoje racje w sądzie
22 hrs
|
Tak, w PL mamy dowód z opinii biegłego. Dziękuję
|
4 KudoZ points awarded for this answer.
Comment: "dziękuję serdecznie"
17 mins
śledztwo rachunkowe/ ekspertyza rachunkowa
w podanym kontekście to pasuje lepiej, przepraszam Panią bardzo!
Peer comment(s):
neutral |
Justyna Zhang
: Śledztwo należy raczej do prokuratory i policji, nie księgowego. Ekspertyza jeszcze daje radę: http://www.opinie-ksiegowe.com/oferta/ Pozdrawiam! :)
2 days 10 hrs
|
Discussion
http://kolegia.sgh.waw.pl/pl/KZiF/czasopisma/zeszyty_naukowe...
Jest tutaj również mowa o rozwodzie.
Pozdrawiam!