Zayac K. Method of fraud investigation

The study determined that the forensic information model of fraud, as the basis for the formation of the investigation methodology, should be based on the criminal law characteristics of this crime. At the same time, the necessity of its development in close connection with the characteristics of individual elements of the mechanism for committing fraud, the features of the process of proof, as well as the order in which the elements of the crime are reflected in the criminal proceedings, is noted. The characteristic of fraud is disclosed, taking into account the peculiarities of the subject of the infringement, the objective side, the subject and the subjective side of these criminal offenses, a list of circumstances that are necessarily reflected in the materials of criminal proceedings for each of these elements is determined.