Head of the Department – Samvel Hovhannisyan

Born on 10.07.1981


Graduated from the faculty of law at the International Center for Science and Education in 2017.

The Judicial Expert Qualification Commission for the National Academy of Sciences of Armenia approved the decision of June 10, 2008. Qualification of a judicial expert with the right to conduct economics /15 types/ tests with the Economics Profession and certificate No. 104, and on February 9, 2018, the judicial expert’s qualification committee of the Ministry of Justice of Armenia ruled that the judicial expert”Economic Expert  Certificate No. 255 of the test profession, the right to conduct examinations under the subheadings “Economic Analysis, and Accounting Research.”

Work Activity

Served as a deadline soldier in the Ministry of Defense from 2002 to 2004.

He worked as an accountant at the National Bureau of Investigation of the AGA from March 1, 2006 to January 1, 2008.

He worked as an expert at the National Bureau of Investigation of the AGA from January 1, 2008 to July 1, 2008.

He worked as an expert at the National Bureau of Investigation of the AGA from July 1, 2008 to December 15, 2014.

Since December 20, 2014, he has been working as the head of the Economic Investigation Department at the UN Experimental Center of the Republic of Myanmar.

He’s married and has three children.

Types and subtypes of examinations carried out

15 economy, including:

15-01 Accounting,

15-02 financial and economic.

Directions of expert research of the Department of Economic Expertise

A Judicial Examination

Research Objects

  • accounting documents, reports, calculations submitted to tax authorities according to personal accounting cards in the tax authorities,
  • Banking, customs declarations for imported and exported goods in the region, assignments for inspection of advertised goods;
  • orders from the leadership of organizations, assignments, lists,
  • Regulations on Financial Affairs in Organizations as well as Verification of Relationships with the Budget

The Problems of Research

  • the decision to comply with accounting management of the newly established accounting and reporting codes;
  • the accuracy of reflecting economic transactions in accounting,
  • the accuracy of tax obligations and social payment calculations,
  • a salary calculation validation test,
  • an analysis of the results of bookkeeping and the accuracy of their statements,
  • analysis of the compatibility of witnesses, defendants and parties, as well as informal (left) accounting data,
  • without enterprise solutions, the calculation of the property division if the founders are removed,
  • a determination of the average damage caused by accounting,
  • analysis of the most important principles of lending actions, particularly monetary loans,
  • the analysis of debit and credit debt,
  • the verification of the implications of complete document checks