Smal I. Methodic of travel tickets forgery investigation.

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0407U005183

Applicant for

Specialization

  • 12.00.09 - Кримінальний процес та криміналістика; судова експертиза; оперативно-розшукова діяльність

17-12-2007

Specialized Academic Board

Д 26.001.05

Taras Shevchenko National University of Kyiv

Essay

The dissertation is a complex monographic research of Methodic of travel tickets forgery investigation. It is a review theoretic statements and practical recommendations that were made in the result of complex analysis forensic-investigative practice in last few years and science research in the sphere of combating economy crimes especially crimes related to forgery of travel tickets. This work defines main points of travel tickets forgery and contains an analysis of their commitment mechanism. It is researched and generalized criminal characteristic elements of travel tickets forgery that has a determinative meaning for forming methodic of it investigation. This dissertation defines essence of typical investigation activities at primary and posterior stages of investigation. The author formulated common versions and tactical goals of the investigation according to which he determinates ways of achievement. He also defines a list of common forensic examinations that have to be provided during of traveltickets forgery investigation. Author gives prophylaxis recommendations for elimination of reasons and conditions that promote travel tickets forgery.

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