Use of special knowledge in the detection and investigation of crimes in the banking sector

Changes in recent years in the economy of our country are accompanied by mass liquidation of unscrupulous participants in the banking sector based on the results of inspections initiated by the Central Bank of the Russian Federation. At the same time, criminal cases involving fraud, illegal banking, and other cases are being examined with respect to the heads of commercial banks. The article is devoted to the peculiarities of applying special knowledge in the investigation of banking crimes. The methods used by the investigator in conducting a documentary check, as well as the types of specialist assistance in carrying out investigative actions, are examined. The reasons for their implementation, goals and opportunities are given.