Cooperation of operative law enforcement units with other subjects of crime prevention in credit operations

  • V. Cherniei LLD, Professor Rector of the National Academy of Internal Affairs;
  • S. Trach Researcher of Scientific Laboratory on Pre-Trial Investigation Issues of National Academy of Internal Affairs
Keywords: economic crime, crime prevention, bank credits, financial fraud, operative units, pre-trial investigation units, bank security service, private detective agencies, cooperation

Abstract

Current legal, organizational and practical aspects of operative and investigative units cooperation with bank security services in the area of financial (credit operations) crime prevention in Ukraine are examined.

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Author Biographies

V. Cherniei
LLD, Professor Rector of the National Academy of Internal Affairs;
S. Trach
Researcher of Scientific Laboratory on Pre-Trial Investigation Issues of National Academy of Internal Affairs

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How to Cite
[1]
Cherniei, V. and Trach, S. 1. Cooperation of operative law enforcement units with other subjects of crime prevention in credit operations. Scientific Herald of the National Academy of Internal Affairs. 96, 3 (1), 5-13.
Issue
Vol 96 No 3 (2015)
Section
Combating crimes: theory and practice
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