Berezniak V. Theoretical, legal and praxeological principles of methods of investigation of criminal offenses in the field of real estate.

Українська версія

Thesis for the degree of Doctor of Science (DSc)

State registration number

0522U100039

Applicant for

Specialization

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

16-12-2021

Specialized Academic Board

Д 08.727.02

The Dnipropetrovs’k State University of Internal Affairs

Essay

In the dissertation at the monographic level theoretical and practical features of a technique of investigation of criminal offenses in the field of real estate are investigated. The state of scientific elaboration of problems of counteraction to criminal manifestations in the sphere of real estate is determined, the basic scientific categories and concepts are considered, and also constituent elements of the criminological characteristic of criminal offenses of this category are outlined and characterized. The problems of the initial stage of the investigation of criminal offenses in the field of real estate, committed by fraud and abuse of trust (fraud), the list of circumstances to be established. Attention is paid to the peculiarities of proving the existence of intent aimed at taking possession of real estate.

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