TYPICAL PERSONALITY FEATURES OF BANK EMPLOYEES COMMITTING FRAUD IN THE SPHERE OF CREDITING
( Pp. 90-91)

More about authors
Karepanov Nikolaj V. kandidat yuridicheskih nauk, docent, docent kafedry kriminalistiki
the Urals State University of Law Karepanov Grigoriy N. specialist yuridicheskogo otdela
Ekaterinburg branch GPB (OJSC)
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Abstract:
Investigation is being carried out of personality features of bank employees committing fraud in the sphere of crediting; detailed classification of criminals is given
How to Cite:
Karepanov N.V., Karepanov G.N., (2014), TYPICAL PERSONALITY FEATURES OF BANK EMPLOYEES COMMITTING FRAUD IN THE SPHERE OF CREDITING. Business in Law, 3: 90-91.
Reference list:
Otryakhin V.I. Metodika rassledovaniya khishcheniy v sfere bankovskoy deyatel nosti. Dis kand.yurid.nauk. Moskva. 2001. S.62.
RBCDaily, perevod Aleksandra Polotskogo.
Keywords:
fraud, a group of Bank executives, experts, loan service.