FORENSIC TAX AND AUDITING

The main duty of the Department of Forensic Tax and Auditing is to fulfill official assignments in cases where the relevant law allows or obliges the conduct of forensic procedure (e.g. in civil, criminal and/or administrative legal procedures).

The predecessor of the Department was founded in 1965.
More than 50 years of professional practice and experience guarantees that experts of the Institute as well as technicians and office clerks render their services to various assigners on a high professional level.

MAIN AREAS

  • examinations in offences against economy and property
  • examinations in legal relationship of business entities (including budgetary organisations) and private persons, in matters such as business or financial settlements, business conduct, appraisal of previous damage calculations, and methods
  • expert opinions in questions related to accounting and bookkeeping, their relations to IT systems and application to computerized registry programs
  • verification of summation ascertainments in legal disputes between employer and employee
  • examinations related to taxes, levies, subsidies, and benefits
  • examinations related to management of budgetary institutions


HEAD OF THE DEPARTMENT OF FORENSIC TAX AND AUDITING

Gabriella Staub
forensic accounting expert

CONTACT FOR INTERNATIONAL RELATIONS

  • Gabriella Staub
    E-mail: staubg@nszkk.gov.hu