Chernyavskyi S. The theoretical and practical bases of investigation methodic of financial swindle

Українська версія

Thesis for the degree of Doctor of Science (DSc)

State registration number

0510U000902

Thesis Registration Form

0510U000902.pdf

Applicant for

Specialization

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

16-12-2010

Specialized Academic Board

Д 26.007.05

National Academy of Internal Affairs

Essay

In the dissertation the results of complex and system research of the phenomenon of financial swindle and problems of investigation of crimes are summarized. A conclusion is done about that on the financial resources of citizens, subjects of business and states expediently to take separate encroachments in theoretical construction, that contains technologies of criminal activity, different for criminal descriptions, but general for criminalistic signs. The category of financial swindle is given and it's classification is described, that are a basis for forming of investigation methodic.

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Files

aref.doc

dis.doc

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