Teryohin D. The first stage of investigation of fraud committed by means of illegal receipt of point-of-sale credit.

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0411U007051

Applicant for

Specialization

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

13-09-2011

Specialized Academic Board

К 26.122.01

The Academy of Advocacy of Ukraine

Essay

In the thesis it is realized the complex research of the first stage of investigation of fraud committed by means of illegal receipt of purpose point-of-sale credit. It is determined the elements of forensic characteristic of crime and it is given the description of objects of criminal encroachment, conditions of committing a crime, means and traces of preparation, commitment and concealment of crime, characteristic of criminal's personality.

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