The role of financial investigations in financial crime prevention

Purpose: To determine the role of financial investigations in the prevention of financial crime. Methodology: Comparative legal, formal logical and formal legal methods were used. Results: The article analyzes the concept and content of financial investigations, the factors determining the specifics of its conduct, the subjects of this type of activity. The features of financial offenses and measures of financial and legal liability are reflected. Novelty/originality/value: The article has a certain scientific value, since it reflects the results of research on an actual problem.