Conceptual Foundations of the Methodology for Investigating Frauds Related to Raising Citizens’ Funds for Housing Construction

Journal Title: Право та державне управління - Year 2017, Vol 3, Issue

Abstract

The article examines the state and difficulties of investigating fraud related to attracting citizens’ funds for housing construction. The role of forensic recommendations in enhancing the effectiveness of law enforcement agencies in the investigation of these crimes is pointed out. The conceptual bases of the criminalistic methodology of their investigation are deter- mined and its elements are given.

Authors and Affiliations

А. П. Запотоцький

Keywords

Related Articles

Historical aspects of the legal mechanism formation in reforming the educational sector of Ukraine

The article deals with the historical aspects of the legal mechanism formation in reforming the Ukrainian educational sector. The article analyzes the statements regarding the educational sphere of the constitutions of t...

Functions of public administration within management system

The article investigates internally-oriented functions of public administration to demonstrate the contents of public administration within the management system. Among the internally- oriented functions such functions a...

Implementation of experience of work of domestic fire external brigades for foreign countries to improve the state administration of activity of domestic fire protection of Ukraine

The subdivision experience of voluntary fire service of EU countries and theUSA as to fire safety providing. Shows the system of material incentives (social guarantees and benefits), acting for activities of the volunt...

Formation of the State strategic planning system indicators

Performance indicators of State strategic planning in USA is analyzed. The basis of Performance indicators of State strategic planning in Ukraine are foreign policy of EU about implementation of sustainable development g...

The Old Iranian and East Germanic peoples on Ukrainian territory: features of state construction

The article describes the characteristics of the state-building of peoples who inhabited the territory of present-day Ukraine in ancient times and in the early Middle Ages (Scythians, Sarmatians, Goths). It highlights th...

Download PDF file
  • EP ID EP451363
  • DOI -
  • Views 71
  • Downloads 0

How To Cite

А. П. Запотоцький (2017). Conceptual Foundations of the Methodology for Investigating Frauds Related to Raising Citizens’ Funds for Housing Construction. Право та державне управління, 3(), 129-135. https://europub.co.uk/articles/-A-451363