Vasil V. Problems of Fictitious Entepreneurship Investigation Methods.

The dissertation is dedicated to the problems of fictitious entepreneurship investigation methods. The work contains the structural elements of the given soft of crime criminalistic reference (mode of а crime, place and circumstances, typical traces, identity of a criminal) and their detailed description. The essence and the criminalistic signs of fictitious enterprises and convertibility centers are determined. The intercommunication between fictitious entepreneurship and other crimes, in particular, criminal income legalization is established. The author analyses the questions of the preliminary stage of the fictitious entepreneurship investigation and proposes the methods of its reveal. The recommendations as to peculiarities of fictitious entepreneurship investigation planning, versions suggesting and investigation process organization are worked out.The peculiarities of special knowledge application and carrying out of investigation actions (seizure, investigation examination, interrogation, setting and carrying out of judicial examination) by fictitiuos entepreneurship investigation are regarded. These exist recommendations as for the most expedient tactical operations.