Conduct of search actions in the investigation of fraud with financial resources-Reference-Cited by-同舟云学术

Conduct of search actions in the investigation of fraud with financial resources

Published:2023-05-28 Issue:77 Volume:41 Page:830-852
ISSN:2542-3185
Container-title:Cuestiones Políticas
language:es
Short-container-title:Cuest. Pol.

Author:

Kamyshanskyi Oleksii¹^ORCID,Dykyi Anatolii²^ORCID,Kryzhanovskyi Anatolii³^ORCID,Baranovska Tetiana⁴^ORCID,Kovalchuk Olga⁵^ORCID

Affiliation:

1. Candidate of legal sciences, Chief of the Main department of the National police in the Rivne region, Rivne, Ukraine.

2. Candidate of Economics, Professor of the Department of National Security, Public Administration and Administration of Zhytomyr Polytechnic State University, Zhytomyr, Ukraine.

3. Senior Lecturer at the Department of Criminal Law and Procedure of the Educational and Scientific Institute of Law, Psychology and Innovative Education, Lviv Polytechnic National University, Lviv, Ukraine.

4. Department of Law and Law Enforcement of Zhytomyr Polytechnic State University, Zhytomyr, Ukraine.

5. Department of Juvenile Prevention of the Department of Preventive Activities Headquarters of the National Police in the Lviv region, Lviv, Ukraine.

Abstract

The analysis carried out in the article was aimed at exploring the conditions of possibility, for inspection and search of the crime of fraud with financial resources, which also involved the review of: (places of events, documents); interrogation (of witnesses, suspect, victim); simultaneous interrogation of two or more persons already interrogated; presentation for identification (person, things). With the help of general and special philosophical methods, the tactical features of carrying out the specified investigative (search) actions, which are often caused by a conflict situation produced by the involvement of organized criminal groups, in the commission of such fraudulent actions, are determined. The results indicate the specific circumstances of the search, aimed at the seizure of computer equipment, software and relevant information contained therein. Furthermore, the conclusions emphasize the desirability of timely implementation, thorough preparation, involvement of a specialist in the field of economic activity and competent use of technical means of fixation to manage these crimes.

Publisher

Universidad del Zulia

Subject

General Economics, Econometrics and Finance

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