Using of Special Knowledge for Investigations of Criminal Feigns in Economic Activity
Using of Special Knowledge for Investigations of Criminal Feigns in Economic Activity
Author(s): Zhanat R. Dilbarkhanova, Syrym Maratovich Abizhanov, Aidynbek Baltabekovich DZHUMATOV, Assel Nursainovna SANAPIYANOVASubject(s): Social Sciences
Published by: ASERS Publishing
Keywords: special knowledge; crimes; feign; economic activity; falsification; forgery; concealment;
Summary/Abstract: This paper covers on criminal offences committed via feigns and concealments, studies the recommendations for creating methodologies for investigating crimes in economic activity related to criminal feigns and auxiliary methods to arrange feigns. The objective of this paper is to study, analyse and generalize court and investigative practice, to analyze the experience of criminology scholars, to develop general provisions for crime investigation focusing on economic crimes. Then, accounting for the contemporary reality of the crime situation where we see more and more sophisticated, concealed acts causing great damage to the public and country, we distinguished crimes in economic, financial and credit, financial and budget spheres.
Journal: Journal of Advanced Research in Law and Economics (JARLE)
- Issue Year: VII/2016
- Issue No: 15
- Page Range: 40-48
- Page Count: 9
- Language: English
- Content File-PDF