Sorochan A. Theoretical and praxeological bases of fraud investigation in the primary real estate market.

Українська версія

Thesis for the degree of Candidate of Sciences (CSc)

State registration number

0421U102048

Applicant for

Specialization

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

22-04-2021

Specialized Academic Board

Д 08.727.02

The Dnipropetrovs’k State University of Internal Affairs

Essay

The dissertation at the monographic level explores the theoretical and practical aspects of the investigation of fraud in the primary real estate market, as well as outlines and characterizes the components of the forensic characteristics of a criminal offense, outlines the correlations between them and defines their role in the investigation. The essence and stages of formation of the real estate market in Ukraine are clarified and the influence of a number of factors on the process of criminalization of this segment of the economy is determined. The essence and correlation of the organization and planning of fraud investigation in the primary real estate market are revealed, the optimal forms of plans are offered.

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