JUDICIAL EXAMINATION ON CASES OF ECONOMIC CRIMES AS A TACTICAL OPERATION
( Pp. 161-165)
More about authors
Bertovsky Lev Vladimirovich
d-r yurid. nauk. Dolzhnost: professor. Mesto raboty: Rossiyskiy universitet druzhby narodov. Podrazdelenie: kafedra ugolovnogo prava, processa i kriminalistiki.
Peoples' Friendship University of Russia Glazunova Inessa V. kandidat yuridicheskih nauk, docent, veduschiy nauchnyy sotrudnik otdela koordinacii, vedeniya nauchnoy raboty i doktorantury
Russian Customs Academy, Lyubertsy
Peoples' Friendship University of Russia Glazunova Inessa V. kandidat yuridicheskih nauk, docent, veduschiy nauchnyy sotrudnik otdela koordinacii, vedeniya nauchnoy raboty i doktorantury
Russian Customs Academy, Lyubertsy
Abstract:
The article investigates some aspects of appointment and carrying out judicial examination as an important instrument procedure proof on Affairs about crimes in sphere of economy. The main attention is paid to the investigation ensure forensic examination as a tactical operation.
How to Cite:
Bertovsky L.V., Glazunova I.V., (2016), JUDICIAL EXAMINATION ON CASES OF ECONOMIC CRIMES AS A TACTICAL OPERATION. Business in Law, 4 => 161-165.
Reference list:
Volynskiy A.F. Organizatsiya rassledovaniya prestupleniy i kriminalistika // Vestnik kriminalistiki. 2014. № 4 (52). S. 29-37.
Meleshev R.S. Problemy ekspertnogo obespecheniya rassledovaniya nalogovykh prestupleniy// Sovremennaya kriminalistika: problemy, tendentsii, imena (k 90-letiyu professora R.S. Belkina): Sb. mater. 53-kh kriminalisticheskikh chteniy: V 3-kh ch. M.: Akademiya upravleniya MVD Rossii, 2012. CH.2. S. 122-128.
Korukhov YU.G. Dopustimy li pravovye ekspertizy v ugolovnom protsesse// Zakonnost . 2000. № 1. S. 39-40.
Glazunova I.V. Uchastie eksperta v dosudebnom proizvodstve po ugolovnym delam: monografiya. M.: Izd-vo Rossiyskoy tamozhennoy akademii, 2011. 120 s.
Rossinskaya E.R. Sudebno-normativnye ekspertizy pri rassledovanii prestupleniy korruptsionnoy napravlennosti// Vzaimodeystvie organov gosudarstvennoy vlasti pri rassledovanii prestupleniy korruptsionnoy napravlennosti: problemy i puti ikh reshenii: materialy mezhdunarod. nauch.-prakt. konf., posvyashch. 100-letiyu N.S. Alekseeva (Moskva, 23 oktyabrya 2014 g.). M.: Akademiya Sledstvennogo komiteta Rossiyskoy Federatsii, 2014. S. 308-312.
Kornilov G.A., Lobanov N.N. Kontseptsiya obosnovaniya otsenochnoy ekspertizy kak vida sudebno-ekonomicheskoy ekspertizy // Vestnik Rossiyskoy tamozhennoy akademii. 2016. № 2. S. 84-91.
Volynskiy A.F., Prorvich V.A. Kriminalisticheskaya diagnostika kak metod vyyavleniya i rassledovaniya prestupleniy v sfere ekonomiki// Sovremennaya kriminalistika: problemy, tendentsii, imena (k 90-letiyu professora R.S. Belkina): Sb. mater. 53-kh kriminalisticheskikh chteniy: V 3-kh ch. M.: Akademiya upravleniya MVD Rossii, 2012. CH. 1. S. 126-134.
Bertovskiy L.V. Problemy teorii i praktiki vyyavleniya i rassledovaniya prestupnogo narusheniya pravil ekonomicheskoy deyatel nosti. Dis. d-ra yurid. nauk. M., 2005. 523 s.
Drapkin L. YA. Osobennosti informatsionnogo poiska v protsesse ras-sledovaniya i taktika sledstviya // Problemy povysheniya effektivnosti predvaritel nogo sledstviya. L., 1976. 122 s.
Orlov YU.K. Ispol zovanie spetsial nykh znaniy v ugolovnom sudoproizvodstve. M., 2004. 144 s.
Prorvich V.A. Integrirovannyy podkhod k ustanovleniyu ushcherba po vzaimosvyazannym finansovym prestupleniyam // Vozmeshchenie vreda poterpevshemu v ugolovnom sudoproizvodstve: organizatsionnye, pravovye i kriminalisticheskie problemy: Sb. mater. mezhdunar. nauch.-prakt. konf.: V 2-kh ch. M.: Akademiya upravleniya MVD Rossii, 2016. CH. 2. S. 180-186.
Andreev S.V. Problemy teorii i praktiki kriminalisticheskogo dokumentovedeniya. Irkutsk: IGEA, 2001. 180 s.
Meleshev R.S. Problemy ekspertnogo obespecheniya rassledovaniya nalogovykh prestupleniy// Sovremennaya kriminalistika: problemy, tendentsii, imena (k 90-letiyu professora R.S. Belkina): Sb. mater. 53-kh kriminalisticheskikh chteniy: V 3-kh ch. M.: Akademiya upravleniya MVD Rossii, 2012. CH.2. S. 122-128.
Korukhov YU.G. Dopustimy li pravovye ekspertizy v ugolovnom protsesse// Zakonnost . 2000. № 1. S. 39-40.
Glazunova I.V. Uchastie eksperta v dosudebnom proizvodstve po ugolovnym delam: monografiya. M.: Izd-vo Rossiyskoy tamozhennoy akademii, 2011. 120 s.
Rossinskaya E.R. Sudebno-normativnye ekspertizy pri rassledovanii prestupleniy korruptsionnoy napravlennosti// Vzaimodeystvie organov gosudarstvennoy vlasti pri rassledovanii prestupleniy korruptsionnoy napravlennosti: problemy i puti ikh reshenii: materialy mezhdunarod. nauch.-prakt. konf., posvyashch. 100-letiyu N.S. Alekseeva (Moskva, 23 oktyabrya 2014 g.). M.: Akademiya Sledstvennogo komiteta Rossiyskoy Federatsii, 2014. S. 308-312.
Kornilov G.A., Lobanov N.N. Kontseptsiya obosnovaniya otsenochnoy ekspertizy kak vida sudebno-ekonomicheskoy ekspertizy // Vestnik Rossiyskoy tamozhennoy akademii. 2016. № 2. S. 84-91.
Volynskiy A.F., Prorvich V.A. Kriminalisticheskaya diagnostika kak metod vyyavleniya i rassledovaniya prestupleniy v sfere ekonomiki// Sovremennaya kriminalistika: problemy, tendentsii, imena (k 90-letiyu professora R.S. Belkina): Sb. mater. 53-kh kriminalisticheskikh chteniy: V 3-kh ch. M.: Akademiya upravleniya MVD Rossii, 2012. CH. 1. S. 126-134.
Bertovskiy L.V. Problemy teorii i praktiki vyyavleniya i rassledovaniya prestupnogo narusheniya pravil ekonomicheskoy deyatel nosti. Dis. d-ra yurid. nauk. M., 2005. 523 s.
Drapkin L. YA. Osobennosti informatsionnogo poiska v protsesse ras-sledovaniya i taktika sledstviya // Problemy povysheniya effektivnosti predvaritel nogo sledstviya. L., 1976. 122 s.
Orlov YU.K. Ispol zovanie spetsial nykh znaniy v ugolovnom sudoproizvodstve. M., 2004. 144 s.
Prorvich V.A. Integrirovannyy podkhod k ustanovleniyu ushcherba po vzaimosvyazannym finansovym prestupleniyam // Vozmeshchenie vreda poterpevshemu v ugolovnom sudoproizvodstve: organizatsionnye, pravovye i kriminalisticheskie problemy: Sb. mater. mezhdunar. nauch.-prakt. konf.: V 2-kh ch. M.: Akademiya upravleniya MVD Rossii, 2016. CH. 2. S. 180-186.
Andreev S.V. Problemy teorii i praktiki kriminalisticheskogo dokumentovedeniya. Irkutsk: IGEA, 2001. 180 s.
Keywords:
forensic examination, forensic economic expertise, forensic detection, forensic methods, economic crime, the traces of the crime, economic activity, tactical operation.
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