Okhrimchuk T. Criminalistical characteristics of the fraud with financial resources and the main investigation directions

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0411U004205

Thesis Registration Form

0411U004205.pdf

Applicant for

Specialization

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

19-05-2011

Specialized Academic Board

Д 26.007.05

National Academy of Internal Affairs

Essay

Being based on legislation, literary sources, results of generalized legal and research practice, the dissertation includes the complex and systematic research of criminalistical characteristics of the fraud with financial resources and main investigation directions. In particular the main elements of criminalistical characteristics of the said type of fraud are determined and characterized; the meaning of the initial investigation step for the fraud with financial resources is disclosed

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Files

aref.doc

dis.doc

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