Business in Law Issue №3 — 2014

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

Karepanov Nikolaj V. Karepanov Grigoriy N.

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)

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.

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Russia (Russian Federation) prosecution business the business climate evasion

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misappropriation and embezzlement the property the use of official position fraud

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

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

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Journal Indexing

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