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List of publications on a keyword: «investigation»

  • Problemy rassledovaniia moshennichestva pri poluchenii subsidii v sfere malogo i srednego biznesa

    Book Chapter
    Law and economic development: current issues
    Authors:
    Elena V. Burtseva, Svetlana V. Medvedeva
    Work direction:
    Глава 14
    Abstract:
    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 investigation of this type of crime and formulated measures to improve it.
    Keywords:
    subsidies, crime, investigation, business, fraud, deception
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  • Criminalistic characteristics of methods of committing crimes as a source of information about extortion

    Proceeding
    Law, Economics and Management
    Author:
    Aleksandr I. Samoilov
    Work direction:
    Уголовный процесс и криминалистика
    Abstract:
    The article examines the criminalistic characteristics of the methods of committing crimes as an important source of information about extortion. The main signs of extortion and its varieties are described, as well as the methods that extortionists can use. It is noted that there is a need for continuous improvement of forensic techniques for effective crime control
    Keywords:
    investigation of extortion, methods of committing crimes, criminalistic methodology
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  • FEATURES OF INTERROGATION OF A SUSPECT (ACCUSED) WHEN INVESTIGATING SERIAL MURDERS

    Proceeding
    Strategies of Sustainable Development: Social, Law and External-economic Aspects
    Authors:
    Aleksandr F. Sokolov, Sof'ia A. Krat
    Work direction:
    Актуальные вопросы юриспруденции
    Abstract:
    The article is devoted to the controversial aspects of law enforcement practice during individual investigative actions. The authors consider the features of the interrogation of a suspect (accused in the context of the investigation of serial murders, determine the algorithms for obtaining the necessary evidence in the case.
    Keywords:
    evidence, investigative actions, investigation, criminal case, accused, serial murders, interrogation, suspect
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  • Modern technical means of investigation of road accidents , their use when inspecting the scene of an accident

    Proceeding
    Law, Economics and Management
    Authors:
    Igor V. Stepanov, Aleksandr V. Nikishkin, Vladimir I. Selezniov
    Work direction:
    Административное право
    Abstract:
    The article describes the technical means used in the inspection of the scene of a traffic accident. The advantages and disadvantages of the technical tools used are presented, as well as the prospects for further development. In the opinion of the authors, the use of 3-D scanning in combination with quality photography at survey of a place dorozhno-transport incident very wisely and effectively that will further enhance the quality and accuracy of plans of the place of committing an administrative offence (volume 3-D diagrams), which subsequently will lead to faster reconstruction of events of the accident and the conviction of the perpetrators.
    Keywords:
    investigation, inspection of the scene, road transport car, 3- d Scanning, administrative investigation, traffic regulation, statistical data, number of images, special equipment
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  • How to Investigate Financial Abuse Within Companies

    Article in Collection
    Economics and Management
    Authors:
    Dariia V. Pabolkova, Valeriia N. Chumachenko, Elena V. Kornilova
    Work direction:
    Логистика, экономическая безопасность
    Abstract:
    The article considers the problem of financial abuse, which is vital for both companies and individuals nowadays. With increasing role of high technologies and brand-new trends in companies’ activity, the information becomes available for every interested party, causing more opportunities to commit economic and financial crimes. However, the concept of «financial abuse» has not yet been disclosed in detail. This article examines fundamental studies of this concept as well as forensic as a part of its investigation.
    Keywords:
    investigation, financial abuse, high technologies, fraud, forensic
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  • Актуальные проблемы производства проверки показаний на месте

    Proceeding
    Law, economics and management: current issues
    Authors:
    Anton O. Zernov, Elena V. Voskresenskaia
    Work direction:
    Уголовное право и криминология, уголовно-исполнительное право
    Abstract:
    In the scientific article the actual questions of production of check of indications on a place are considered. The authors conclude that the production of verification of indications on the spot has distinctive features. To date, in criminal procedure science and partly in practice, there are discussions about the independence of verification of testimony on the spot as an investigative action. The authors formulated proposals to improve the norms of criminal procedure legislation.
    Keywords:
    verification of testimony on the spot, investigative actions, investigation, criminal case, criminal law
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  • Corruption crimes: problems of investigation and ways to solve them

    Article in Collection
    Economics and management: realias and prospects No 2
    Authors:
    Aleksandr V. Nikishkin, Igor V. Stepanov, Polina S. Soboleva
    Work direction:
    Логистика, экономическая безопасность
    Abstract:
    In the work the authors have comprehensively dealt with the investigation of crimes of corruption are problems faced by the investigation, in the process of consideration of this category of crimes
    Keywords:
    corruption, bribery, crime, evidence, law enforcement, bribe taker, preliminary investigation
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