Ivasiuk K. Methodology for the Investigation of insurance fraud

The aim of this Ph.D. dissertation is to shed light on the main aspects of forensic investigation of fraud insurance, specifically, to provide the forensic characteristic of committing fraud insurance, to highlight the peculiarities of organizational and tactical foundations of the initial stage of its investigation, and to determine the potential of the expertise to be used during the investigation process. Considering the consistently high rate of the total number of reported crimes in the outlined sphere, where only 20% of relevant criminal proceedings are directed to the court, it can be concluded that the given indicators demonstrate the lack of effectiveness of the means and methods used by law enforcement agencies in the investigation of fraud.