Pushina N. Features of pre-trial investigation of criminal offenses committed in the field of economic activity using computer technology

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0420U101544

Applicant for

Specialization

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

29-09-2020

Specialized Academic Board

К 26.063.02

PHEI "European University"

Essay

The thesis is devoted to a comprehensive study of the features of pre-trial investigation of criminal offenses committed in the field of economic activity using computer technology. The essence of criminal offenses committed in the field of economic activity using computer technologies and their relationship with other criminal offenses is determined. The features of the forensic characteristics of criminal offenses committed in the field of economic activity using computer technologies have been established. The methods of committing criminal offenses in the sphere of economic activity using computer technologies are determined. The features of the initial stage of the preliminary investigation of criminal offenses committed in the field of economic activity using computer technologies are revealed. The content of typical investigative situations was clarified and typical versions and tactical tasks were formulated during the pre-trial investigation of criminal offenses committed in the field of economic activity using computer technologies. Algorithms for solving tactical problems during the pre-trial investigation of criminal offenses committed in the field of economic activity using computer technologies have been determined. The features of the tactics of conducting and organizing non-verbal and verbal investigative (search) actions during the pre-trial investigation of criminal offenses committed in the field of economic activity using computer technologies are characterized. The features of the use of special knowledge in the investigation of criminal offenses committed in the field of economic activity using computer technologies are disclosed.

Files

Similar theses