Investigative situations of the subsequent stage of fraud investigation

The article is devoted to the disclosure of information about the main investigative situations that arise at the subsequent stage of the investigation of criminal cases of fraud. Taking into account the specifics of different types of fraud, the author offers a list of the most common investigative situations of the subsequent stage of the investigation. The characteristic of the main problematic point influencing the assessment and analysis of emerging situations is given. Conclusions are drawn about the connection between the timely and correct determination of the investigative situation and the results of the investigative actions and operational investigative measures. In addition, the impact of the investigative situation on the continuous need to adjust the investigation plan, build versions, plan and produce tactical operations and investigative actions is reflected.