Svetlana V. Medvedeva

the chapter is devoted to the study of the features of the investigation of fraud in obtaining subsidies in the field of small and medium-sized businesses. The relevance of the research topic is confirmed by the statistical data presented by the authors and is due to the frequency of recent detection of the facts of illegal receipt by business entities of budget funds in the form of subsidies for small and medium-sized businesses. The authors analyzed judicial practice and identified typical methods of committing fraud when receiving subsidies, considered the problems of preliminary investigat...