Kaliuha T. Investigation of fraud in the field of tourist services

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0419U002664

Applicant for

Specialization

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

29-05-2019

Specialized Academic Board

К 26.142.05

Interregional Academy of Personnel Management

Essay

In the thesis on the monographic level the theoretical and practical features of organizational and tactical support for fraud investigations in the field of provision of tourist services are researched, as well as the elements of the forensic characterization of the crimes of this category are outlined and characterized. The forensic analysis of the tourism sector’s activity has been carried out, as a result of which an assessment was made of the main factors influencing the level of fraudulent manifestations and determine the conditions favorable for all kinds of abuse by the subjects of tourism activity.

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