Tactics of interrogation of a person suspected of banking crimes
Автор: Dvornikov Denis Sergeyevich, Rodivilina Victoria Alexandrovna, Smolkova Iraida Vyacheslavovna
Журнал: Криминалистика: вчера, сегодня, завтра @kriminalistika-vsz
Рубрика: Криминалистика. Судебно-экспертная деятельность. Оперативно-розыскная деятельность
Статья в выпуске: 4 (16), 2020 года.
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The relevance of the topic depends on increasing banking crimes, which lead to large financial losses for both individuals and organizations. The subject of interrogation of suspects in banking cases is revealed. The authors emphasize the importance of the participation of specialists, the possibility and importance of using technical means in the course of the investigation under consideration. Practical recommendations are given.
Tactical techniques, investigative actions, interrogation of a suspect, subject of interrogation, economic crimes, banking crimes, technical means
Короткий адрес: https://sciup.org/143173387
IDR: 143173387 | DOI: 10.24411/2587-9820-2020-10077
