Kirilenko N. Methods of fraud investigation in sphere of domestic relations.

The dissertation is devoted to theoretical and practical problems of forming methods of fraud investigation in sphere of domestic relations. The concept of this kind of fraud is considered and it's criminalistic characteristic is developed. The structure of criminalistic characteristic of fraud in domestic sphere relations with due regard for the peculiarities of content and correlation of elements (the subject of criminal intrusion, crime situation, identities of criminal and victims, methods of preparation, commission and reticence of a crime) is explored. The investigative situations forming during the investigation are emphasized and the algorithm of investigator's actions in proper situations during resolving certain tasks of investigation is defined. The peculiarities of conduct of investigative (detective) actions during the fraud investigation in sphere of domestic relations (interrogation of suspected, victims, witnesses, examination of scene, items and documents, search, lineup, schedule and expertise) are considered. The propositions concerning tactic improvement in conduct of separate investigative (detective) actions in criminal proceedings connected with fraud in sphere of domestic relations are formulated. "