ON THE ROLE OF FORENSICS IN THE PROCESS OF PROVING FRAUD IN THE INSURANCE INDUSTRY, COMMITTED AGAINST THE MATERIAL INTERESTS OF INSURANCE COMPANIES
( Pp. 126-128)
More about authors
Trubkina Olga V.
starshiy prepodavatel kafedry kriminalistiki. Podpolkovnika policii.
FSGEI of HPE Eastern-Siberian Instituteof the Ministry of Internal Affairs
FSGEI of HPE Eastern-Siberian Instituteof the Ministry of Internal Affairs
Abstract:
Objective: To determine the value of forensic appointed at the initial stage of the investigation of fraud, encroaching on the financial interests of the insurance companies. Model: fundamental research methods are dialectical method of knowledge of social and legal phenomena in the society; comparative legal, system-structural, logical, legal, statistical and empirical sociological methods of learning; generalization of judicial and investigative practice. Conclusions: The results of forensic examination are paramount when deciding on qualification of the crime, and the variety of fraudulent activities determines the need for different types of forensic examinations, have their tactical particular purpose. Scope of the study: the position and the conclusions reached in the study may contribute to the fight against fraud in the insurance industry. Conclusions and recommendations proposed by the study may be useful for the theory of criminology, and law enforcement officials, to disclose the investigation and prevention of fraud in insurance, perpetrated against the material interests of the insurance companies
How to Cite:
Trubkina O.V., (2015), ON THE ROLE OF FORENSICS IN THE PROCESS OF PROVING FRAUD IN THE INSURANCE INDUSTRY, COMMITTED AGAINST THE MATERIAL INTERESTS OF INSURANCE COMPANIES. Business in Law, 3: 126-128.
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Algazin A.I. Metodika rassledovaniya moshennichestva, sovershennogo s tsel yu polucheniya strakhovoy vyplaty: dis. kand. yurid. nauk. Omsk, 2000.
Danilova I.A. Protsessual nye i takticheskie osobennosti ispol zovaniya spetsial nykh znaniy (proizvodstvo ekspertizy i dopros eksperta) / I.A. Danilova, S.P. Kushnirenko, T.G. Nikolaeva // Vestnik Sankt-Peterburgskogo universiteta MVD Rossii. № 2 (30). 2006.
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Keywords:
fraud, insurance, criminal, objects, examination.
