TACTICAL SPECIFICS IN OPENING CRIMINAL PROCEEDINGS IN THE INVESTIGATION OF FRAUDS
Journal Title: Globalization, the State and the Individual - Year 2018, Vol 2, Issue 2
Abstract
This report explores the tactical specifics of criminal proceedings, and in particular those in the investigation of fraud. The same is intended to confirm the criminal investigation theory regarding the existence of correlation between these specifics and typical investigative situations, as well as their impact on the overall organization of the investigation. As a basis of the conclusions, empirical results are used from the investigation of completed court cases, in the period 2005 - 2015, related to investigation of fraud under Art. 209 and Art. 210 of the Criminal Code. In addition, the study aims at enriching the scientific knowledge in the formation of criminal investigation methodologies for the investigation of this type of crime to be implemented in practice.
Authors and Affiliations
Kuzman Martinov
Keywords
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