Tactical operations aimed at the withdrawal and study of documentary sources on the grounds of fraud on the real estate market, commited by criminal groups.
Journal Title: Прикарпатський юридичний вісник - Year 2018, Vol 2, Issue 1
Abstract
The article analyzes the views of scientists on tactical operations, their concepts and their classification. The typical tactical operations, which are typical for the investigation of fraud in the real estate market, committed by criminal groups, are singled out. Taking into account the scientific opinions and practice of investigating fraud on the real estate market committed by criminal groups, tactical operations were selected: "Document Search", "Document Removal", "Document Review", "Document Research", "Analysis and Use of Information Received from Documents", "Saving Documents". The list of tasks to be solved within the framework of the specified tactical operations is determined.
Authors and Affiliations
К. О. Чередник
Keywords
Related Articles
- EP ID EP667573
- DOI -
- Views 82
- Downloads 0
International experience in the field of counteraction to property crimes committed in cyberspace.
The article deals with the study of international experience in counteraction to property crimes committed in cyberspace. For this purpose, the normative legal acts of foreign countries are analyzed.
To the formation of effective system of countering the shadow economy
This article is devoted to individual aspects of instu- tional ensure «direct competence of the subject» combat- ing the shadow economy which is SFS of Ukraine. Sepa- rately, emphasizes the need to develop a common strat...
Legal provision of foreign currency security of the state as a structural element of financial security.
The article reveals the impact of the legal support of monetary security of the state on the level of financial security of the state as a whole. Proposals were made to the current legislation in the context of regulator...
The essence of the principles of the effectiveness of public administration of property rights protection.
The article outlines the essence of the principles of the effectiveness of public administration of the protection of property rights as ideological foundations that define the directions of public administration as an e...
Subjects of the Constitutional Right on Health Care
In the article is carried out a study of subjects of constitutional right to health care; special attention is focused on concept of medical legal relations; based on research are provided proposals on amendments to Part...