Financial Analytics: Science and Experience

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Economic expert analysis in insurance: Theoretical aspects

Vol. 11, Iss. 4, DECEMBER 2018

Received: 6 March 2018

Received in revised form: 16 April 2018

Accepted: 23 April 2018

Available online: 29 November 2018


JEL Classification: С18, G22, K41

Pages: 428–442

Martens A.A. Altai State University, Barnaul, Altai Krai, Russian Federation

ORCID id: not available

Derkach N.O. Altai State University, Barnaul, Altai Krai, Russian Federation

ORCID id: not available

Subject The paper considers the cases of financial flow breaches between the insurance company and its agents as well as theoretical bases of conducting an economic expert analysis.
Objectives The paper aims to show the methodology of economic expertise in the sphere of insurance and consider the main stages of such examination.
Methods The work uses the methods of synthesis, induction, deduction, analogy, and formalization. It allows to display the basic principles of the economic examination of insurance relations.
Results The authors present approaches to organizing the economic expertise in the field of insurance and the basic algorithm for carrying out examinations.
Conclusions and Relevance Despite the complexity and laboriousness of economic expertise in the insurance sector, its wider distribution will allow both to identify and substantiate the subject of financial conflict between insurance contractors. It will help strengthen the economic security of financial market and ensure law and order in the financial sector. The results will be in demand by insurance organizations and their agents, auditing, consulting, accounting companies, forensic bureaus, State authorities which exercise control and supervisory functions.

Keywords: examination, economic expertise, insurance


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