Special Knowledge During the Investigation into Economic Crimes
Keywords:
special knowledge, ordering forensic examinations, conversion of property, embezzlement of property, abuse of office
Abstract
Activity of public authorities, local government authorities and community regarding the fight against organized crime currently remains the most difficult and important in the development of Ukraine as independent and democratic State governed by the rule of law. In the context of the science and technology progress dynamics, the optimal use of expertise and primarily the ordering of certain forensic examinations will be highly conducive with regard to the law-enforcement activity, including detection, investigation and prevention of crimes against property, crimes in the spheres of economic and official activities, as well as professional activity related to the provision of public services. These issues are in constant inter correlation and interdependence with the problems related to maintenance of financial and economic wellbeing in the country, defense capacity building in today’s highly complicated conditions of countering an armed aggression against Ukraine. During the pre-trial investigation into crimes, the achievement of the above objectives is also conditioned by the strict compliance with legal factors and tactical characteristics of ordering forensic examinations. According to the financial and economic issues of the subject-matter of the crime investigation, its actualization is determined by the ordering of examinations related to financial and economic fields, production, construction, and engineering examinations, as well as other forensic examinations where appropriate. The effectiveness of achieving the objectives of investigation into crimes of this category also depends on the organization of the investigator’s work and prioritization of consistent preparation for the ordering of forensic examinations. The limitedness of the subject matter of investigation to the issues of financial and economic as well as technological orientation does not preclude the ordering of individual forensic examinations of material traces that appeared within the complicated mechanism of criminal activity of those embezzling property or abusing office.Downloads
Download data is not yet available.
Abstract views: 99 PDF Downloads: 98
How to Cite
[1]
Davydenko, V. 1. Special Knowledge During the Investigation into Economic Crimes. Law Magazine of the National Academy of Internal Affairs. 12, 2 (1), 178-187.
Issue
Section
Theoretical and historical aspects of legal science
Copyright (c) 2017 Law Magazine of the National Academy of Internal Affairs

This work is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.
- Authors reserve the right to authorship of their own work and transfer to the magazine the right of the first publication of this work under the terms of the Creative Commons Attribution License, which allows other persons to freely distribute published work with mandatory reference to authors of the original work and the first publication of an article in this magazine.
- Authors have the right to enter into separate additional agreements on non-exclusive dissemination of the work in the form in which it was published in the journal (for example, to post an article in the institution's repository or to publish as part of a monograph), provided that the link to the first publication of the work in this journal is maintained.
- The journal's policy allows and encourages the posting of articles by authors on the Internet (for example, in electronic storehouses of institutions or on personal websites), both before the submission of this manuscript to the editorial office and during its editorial processing, as this contributes to the creation of a productive scientific discussion and positively affects the efficiency and dynamics of citing the published work.