PRESENTATION FOR RECONNAISSANCE WHILE INVESTIGATING FRAUD RELATED TO THE ACTIVITIES OF THE CREDIT UNION
Journal Title: Jurnalul juridic naţional: teorie şi practică - Year 2018, Vol 2, Issue 3
Abstract
The article is devoted to the disclosure and analysis of the peculiarities of the presentation tactics for identifying the person and documents during the investigation of fraud in the field of activity of the credit union at the initial and subsequent stages of the investigation. The preparatory, work and final stages of presentation for identification, the grounds for conducting it, and the main tasks that are solved by conducting this investigative (search) action are described in detail. Some organizational and preparatory measures for presenting for identification during the investigation of fraud in the field of activity of credit unions are identified and described.
Authors and Affiliations
Olha Kovalchuk
Keywords
Related Articles
- EP ID EP669682
- DOI -
- Views 78
- Downloads 0
THE VOLUNTARISM IN THE LEGAL REGULATION OF THE FOOD PROVISION IN THE UkSSR IN 1919
The author has explored the conflict in agrarian relations in the process of realization of the State monopoly on food in the UkSSR in 1919, due to the incompatibility of norms of positive law to patterns of socio-econom...
ESSENCE AND STRUCTURE OF ADMINISTRATIVE AND LEGAL MECHANISM FOR THE PROVISION OF FINANCIAL AND ECONOMIC SECURITY OF UKRAINE
The article is devoted to the clarification of the essence and structure of the administrative and legal mechanism of providing financial and economic security of Ukraine. It is noted that in connection with the constant...
THEORETICAL AND LEGAL ANALYSIS OF THE CONCEPT AND THE CONSTITUTIONALITY OF THE LEGALLY ERROR: SPECIAL ISSUES
The article deals with theoretical and legal analysis of the problem of definition of the concept and essence of the law-making error. The author stresses that mistakes in lawmaking negatively influence the implementatio...
SYSTEM OF FORMS OF THE STATE-LAW COERCION
In the article the author improves the views on the unit of classification of state-legal coercion, allocates and analyzes the main types of state-legal coercion.The author proposes to classify state-legal coercion accor...
SOME PROBLEMS OF IMPROVING THE ADMINISTRATIVE AND LEGAL REGULATION OF SCIENTIFIC ACTIVITY IN THE AGRICULTURAL SPHERE OF UKRAINE
The article analyzes the peculiarities of the structure of the administrative and legal regulation of the scientific activity of the agrarian sphere and outlines the ways of improving the legal relations in this field. T...