INVOLVEMENT OF SPECIALISTS IN THE IMPLEMENTATION OF STEPS TO INVESTIGATE CRIMINAL CASES OF FRAUD, INVOLVING INTENTIONAL NON-PERFORMANCE OF CONTRACTUAL OBLIGATIONS IN THE BUSINESS SECTOR
Abstract and keywords
Abstract (English):
This article on the basis of judicial and investigative practice covers the issue of effective involvement of specialists to the investigation procedure in fraud involving intentional non-performance of contractual obligations in the business sector.

Keywords:
Specialist, special knowledge, inspection, search, fraud, fraud involving intentional non-performance of contractual obligations in the business sector
Text
Publication text (PDF): Read Download
References

1. Gribunov O. P. Osobennosti provedeniya trasologicheskogo issledovaniya zaporno-plombirovochnyh ustroystv pri rassledovanii hischeniy gruzov iz podvizhnogo sostava gruzovyh poezdov // Problemy pravoohr. deyatel'nosti. - 2016. - № 2. - S. 116-120.

2. Eysman A. A. Zaklyuchenie eksperta. Struktura i nauchnoe obosnovanie. - M.: Yurid. lit, 1967. - 152 s.

3. Rossinskaya E. R., Galyashina E. I. Nastol'naya kniga sud'i: sudebnaya ekspertiza. - M.: Prospekt, 2017. - 464 s.

4. Nikonovich S. L., Shaevich A. A., Trubkina O. V. Sovremennaya praktika naznacheniya i proizvodstva sudebnyh ekspertiz na stadii vozbuzhdeniya ugolovnogo dela // Vestn. Vost.-Sib. in-ta M-va vnutr. del Rossii. - 2017. - № 3 (82). - S. 96-103.

5. Vardanyan A. V., Gribunov O. P. Sudebnye ekspertizy, naznachaemye pri rassledovanii hischeniy na ob'ektah transporta // Teoriya i praktika protivodeystviya prestupnosti v Aziatsko-Tihookeanskom regione (k 95-letiyu obrazovaniya Dal'nevost. yurid. in-ta M-va vnutr. del Rossii): sb. mater. Mezhdunar. nauch.-prakt. konf. - 2016. - S. 274-277.

6. Postanovlenie plenuma Verhovnogo Suda RF ot 15.11.2016 № 48 // rg.ru [Elektronnyy resurs]. - Rezhim dostupa: https://rg.ru/2016/04/12/budget-site-dok.html (data obrascheniya: 01.09.2018).

7. Gribunov O. P. Uchastie specialista v processual'nyh deystviyah: ucheb. posob. / O. P. Gribunov, E. A. Blinova, A. A. Shaevich. - Irkutsk: Vost.-Sib. in-t M-va vnutr. del Rossii, 2011. - 92 s.

8. Gribunov O. P. Sudebnye ekspertizy, naznachaemye pri rassledovanii prestupleniy protiv sobstvennosti, sovershaemyh na transporte // Vestn. Vost.-Sib. in-ta M-va vnutr. del Rossii. - 2016. - № 1 (76). - S. 89-97.

Login or Create
* Forgot password?