Журнал «Современная Наука»

Russian (CIS)English (United Kingdom)
 MOSCOW +7(495)-142-86-81

Typical traces in investigation of crimes of credit of bank character

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)

The article examines the properties of typical trace in the investigation of crimes of an economic nature, indicated a link with specific ways of crime. Realization of crimes committed in the sphere of Bank lending linked to the drawing up of documents containing both authentic and false information. Accordingly, a large part of the traces of this type of fraud are formed in the aforementioned documents. Drafting these documents is carried out with the help of computer technology. While computer databases, naturally there are traces of such actions and actors performing them. However, despite the widespread application in banking activities of modern means of computer technology, the adoption of a decision to grant and grant of a loan, accompanied by drawing up a significant amount of written documents.

Keywords:traces, evidence, facts, evidence, information, signs, information, circumstances
 

Read the full article …

Citation link:
Karepanov G. N. Typical traces in investigation of crimes of credit of bank character // Современная наука: актуальные проблемы теории и практики. Серия: ЭКОНОМИКА и ПРАВО. -2018. -№03. -С. 160-162
LEGAL INFORMATION:
Reproduction of materials is permitted only for non-commercial purposes with reference to the original publication. Protected by the laws of the Russian Federation. Any violations of the law are prosecuted.
© ООО "Научные технологии"