Some issues of interaction of the investigator with operational workers in disclosing and investigating fraud

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The article discusses certain aspects of interaction between the bodies of preliminary investigation and the bodies that carry out operational-search activities in the course of pre-trial proceedings in criminal cases of crimes related to fraud, including remote ones. As a result, the author formulates the appropriate conclusions, both theoretical and applied.

Fraud, interaction, operational-search activity, investigator, planning

Короткий адрес: https://sciup.org/143178863

IDR: 143178863   |   DOI: 10.55001/2587-9820.2022.37.48.011

Статья научная