MainAuthors Shlyapnikov Yuri V. Cand. Sci. (Law), Associate Professor, Associate Professor of the Department of Criminal Law, Criminology and Criminology «National Research Mordovian State University named after N. P. Ogarev» , Saransk, Russian Federation ARTICLES: ANALYSIS OF THE TYPICAL CRIMINAL SITUATIONS THE IN INVESTIGATION OF ILLEGAL ENTERPRISE Gaps in Russian Legislation — Issue №6 2017: 246-249 On the need to improve the methodology for investigating fraud in the healthcare sector Economic Problems and Legal Practice — Issue №1 2021: 258-261 Information Bases of Fraud Investigation in the Field of Healthcare Economic Problems and Legal Practice — Issue №6 2021: 176-179