FEATURES OF THE TACTICS OF CONDUCTING SEPARATE INVESTIGATIVE (SEARCH) ACTIONS IN THE INVESTIGATION OF FRAUD IN THE BANKING SECTOR
Journal Title: Право і суспільство - Year 2016, Vol 4, Issue 2
Abstract
The article is devoted to analysis and research on criminal and legal aspects of forensic characteristics of the separate investigative (search) actions in the investigation of fraud in the banking sector (interrogation, search, examination, investigation), as well as the formulation of certain conclusions and proposals aimed at improving the investigative techniques of fraud in the banking sector.
Authors and Affiliations
Л. І. КРИУШЕНКО
Keywords
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- EP ID EP460847
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