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)
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.
RBCDaily, perevod Aleksandra Polotskogo.
Keywords:
fraud, a group of Bank executives, experts, loan service.
