FEATURES OF CIRCUMSTANCES TO BE ESTABLISHED DURING THE INVESTIGATION OF FRAUD IN THE BANKING SECTOR
Journal Title: Науковий вісник Ужгородського національного університету. Серія: Право - Year 2016, Vol 39, Issue 2
Abstract
The article is devoted to the analysis and study of the criminal legal aspects of identifying the circumstances to zasuvny. Studied forensic features of carrying out separate investigative (search) actions (interrogation, search, examination, investigation). Provided certain conclusions and proposals aimed at improving the methods of investigation of fraud in the banking sector.
Authors and Affiliations
Л. І. Криушенко
Keywords
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