Conduct of search actions in the investigation of fraud with financial resources

Realización de acciones de búsqueda en la investigación de fraude con recursos financieros

• Oleksii Kamyshanskyi National police in the Rivne region, Rivne, Ukraine. https://orcid.org/0000-0001-8460-0035
• Anatolii Dykyi Zhytomyr Polytechnic State University, Zhytomyr, Ukraine. https://orcid.org/0000-0002-5819-0236
• Anatolii Kryzhanovskyi Lviv Polytechnic National University, Lviv, Ukraine. https://orcid.org/0000-0002-2432-5286
• Tetiana Baranovska Zhytomyr Polytechnic State University, Zhytomyr, Ukraine. https://orcid.org/0000-0002-6471-5932
• Olga Kovalchuk National Police in the Lviv region, Lviv, Ukraine. https://orcid.org/0009-0001-3408-4519

DOI: https://doi.org/10.46398/cuestpol.4177.54

Keywords: fraud, economic resources, investigation of financial crimes, evidence, investigative actions (search)

Abstract

The analysis carried out in the article was aimed at exploring the conditions of possibility, for inspection and search of the crime of fraud with financial resources, which also involved the review of: (places of events, documents); interrogation (of witnesses, suspect, victim); simultaneous interrogation of two or more persons already interrogated; presentation for identification (person, things). With the help of general and special philosophical methods, the tactical features of carrying out the specified investigative (search) actions, which are often caused by a conflict situation produced by the involvement of organized criminal groups, in the commission of such fraudulent actions, are determined. The results indicate the specific circumstances of the search, aimed at the seizure of computer equipment, software and relevant information contained therein. Furthermore, the conclusions emphasize the desirability of timely implementation, thorough preparation, involvement of a specialist in the field of economic activity and competent use of technical means of fixation to manage these crimes.

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