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Particularly suspect cases of frauds committed by employees of the bank in lending

Karepanov Grigoriy Nikolaevich  (head of Department of legal support banking and business transactions of the Legal Department of the Bank branch GPB AO Ural, Ekaterinburg)

Questioning the Bank's employee, suspected of committing fraud in lending is an important investigative activity. However, it requires a special approach, skills in applying tactics, knowledge the process of issuing credits, documents of the Bank. As you know, of interrogation of suspects and other participants in proceedings shall be elected, depending on the circumstances of the investigation of situations in which it would be carried out. Therefore, at the stage of preparation for the questioning of the suspect, it is important to assess the situation. Most of the suspects denied their guilt even at the stage of criminal proceedings, giving false explanations of the circumstances for granting a credit, theft by deception. When planning the questioning, first and foremost, is elected General tactics: active-offensive, defensive, or mixed. In most situations, the investigators used a variety of tactics at different stages of the interrogation of a suspect.

Keywords:questioning the suspect, the investigation situation, tactics, facts, evidence, documents, information, signs, information, circumstances
 

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Citation link:
Karepanov G. N. Particularly suspect cases of frauds committed by employees of the bank in lending // Современная наука: актуальные проблемы теории и практики. Серия: ЭКОНОМИКА и ПРАВО. -2018. -№03. -С. 156-159
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