Knyazev S. The investigation of swindle perfects the method of financial pyramid

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0412U000563

Thesis Registration Form

0412U000563.pdf

Applicant for

Specialization

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

16-03-2012

Specialized Academic Board

К 27.855.03

University of the State Fiscal Service of Ukraine

Essay

In dissertation generalized results of research of criminalist description and materials of investigation of swindle, perfect the method of financial pyramid. Certainly concept and exposed signs of financial pyramid as to the method of laying hands on property of citizens, essence of criminal technology preparation, making and concealment of swindle is exposed. The bases of organization of investigation of swindles are developed; there are the signs of staging of event and initiation of the case, setting the typical investigative situations, realization of the investigation and the use of special knowledge etc.

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Files

aref.doc

dis.doc

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