Possibilities of the ORM "Inquirying" when verifying a report on a crime of an economic orientation

Бесплатный доступ

The article considers the possibilities of using the operational-search event “Making inquiries” by the employees of the operational units of the EB and PC when checking information about the commission of crimes of an economic orientation. Specific recommendations on options for obtaining operationally relevant information are proposed. The specific institutions from which it is necessary to obtain information during inspections are given, as well as its approximate volume and list are specified. Examples of possible use of operationally significant information obtained during the operational search event “Making inquiries” are given.

Еще

Operational investigative measures, making inquiries, operationally significant information

Короткий адрес: https://sciup.org/143179562

IDR: 143179562   |   DOI: 10.55001/2587-9820.2022.62.36.020

Статья научная