Experiencia extranjera en regulación jurídica de investigación de fraudes

Palabras clave: corrupción, delincuencia, Derecho penal, Derecho, jurisprudencia, policía

Resumen

El propósito de la investigación. El propósito del artículo es aclarar la experiencia extranjera en la regulación legal de la investigación del fraude. Contenido principal. Se consideran métodos para detectar abusos cometidos por personal de empresas extranjeras y métodos para combatir tales abusos. Metodología: Revisión de materiales y métodos sobre la base del análisis de la experiencia extranjera en materia de regulación legal de la investigación del fraude. Conclusiones. Se ha observado que, a pesar de los documentos legislativos y reglamentarios, el fraude y otros tipos de delitos cometidos por empleados de varias ramas son un problema generalizado tanto en Ucrania como en el extranjero. Se resaltan las principales áreas de actividad económica donde las pérdidas por fraude representan los mayores montos.

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Biografía del autor/a

Mykola Yefimov, Dnipropetrovs’k State University of Internal Affairs, Dnipro, Ukraine.

Assistant Professor, Doctor of Science in Law, Assistant Professor at the Department of Criminalistics and Premedical training, Dnipropetrovs’k State University of Internal Affairs, 49005, Gagarin Avenue, 26, Dnipro, Ukraine.

Natalia Pavlova, Dnipropetrovs’k State University of Internal Affairs, Dnipro, Ukraine.

Assistant Professor, Candidate of Science Law, Assistant Professor at the Department of Criminalistics and Premedical training, Dnipropetrovs’k State University of Internal Affairs; 49005, Gagarin Avenue, 26, Dnipro, Ukraine.

Volodymyr Fedchenko, Dnipropetrovs’k State University of Internal Affairs, Dnipro, Ukraine.

Assistant Professor, Candidate of Science Law, Professor of the Department of Criminal Procedure and
Strategic Investigations of the Dnipropetrovs’k State University of Internal Affairs; 49005, Gagarin Avenue, 26, Dnipro, Ukraine.

Viktor Pletenets , Dnipropetrovs’k State University of Internal Affairs, Dnipro, Ukraine.

Assistant Professor, Doctor of Science in Law, Assistant Professor at the Department of Criminalistics
and Premedical training, Dnipropetrovs’k State University of Internal Affairs; 49005, Gagarin Avenue, 26, Dnipro, Ukraine.

Oleksandr Kryvopusk, Dnipropetrovs’k State University of Internal Affairs, Dnipro, Ukraine.

Assistant at the Department of Criminalistics and Premedical training, Dnipropetrovs’k State University of Internal Affairs; 49005, Gagarin Avenue, 26, Dnipro, Ukraine.

Citas

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Publicado
2022-09-06
Cómo citar
Yefimov, M., Pavlova, N., Fedchenko, V., Pletenets , V., & Kryvopusk, O. (2022). Experiencia extranjera en regulación jurídica de investigación de fraudes. Revista De La Universidad Del Zulia, 13(38), 159-168. https://doi.org/10.46925//rdluz.38.11