TYPES AND FEATURES OF CONDUCTING JUDICIAL EXAMINATIONS IN CASE OF INVESTIGATION OF PLUNDERS WITH USE OF CREDIT AND SETTLEMENT CARDS
( Pp. 230-232)

More about authors
Burayeva Lyudmila A. kandidat fiziko-matematicheskih nauk, podpolkovnik policii, docent kafedry deyatelnosti OVD v osobyh usloviyah
North Caucasus Institute for Advanced Studies (branch) Krasnodar University of the Ministry of Internal Affairs
Nalchik, Russian Federation
Abstract:
In article different types of judicial examinations in case of investigation of plunders with use of credit and settlement cards, including dactyloscopic, trasological, technical and criminalistic, handwriting, portrait and other types of examinations are in detail considered. The author noted features of conducting the specified judicial examinations, including main objectives and questions which shall be delivered in case of their carrying out.
How to Cite:
Burayeva L.A., (2016), TYPES AND FEATURES OF CONDUCTING JUDICIAL EXAMINATIONS IN CASE OF INVESTIGATION OF PLUNDERS WITH USE OF CREDIT AND SETTLEMENT CARDS. Business in Law, 5 => 230-232.
Reference list:
Berova D.M., Gauzhaeva V.A. Primenenie spetsial nykh poznaniy po prestupleniyam, svyazannym s ispol zovaniem plastikovykh kart //Probely v rossiyskom zakonodatel stve. 2015. -№ 3. -S. 136-139.
Buraeva L.A. K voprosu o klassifikatsii tipichnykh sledstvennykh situatsiy po prestupleniyam, sovershaemym s ispol zovaniem bankovskikh platezhnykh kart// Biznes v zakone. Ekonomiko-yuridicheskiy zhurnal. 2015.-№ 1. -S. 108-110.
Buraeva L.A. Prestupleniya, sovershaemye s ispol zovaniem bankovskikh platezhnykh kart: problemy vozbuzhdeniya ugolovnogo dela // Istoricheskie, filosofskie, politicheskie i yuridicheskie nauki, kul turologiya i iskusstvovedenie. Voprosy teorii i praktiki. 2014. - № 10-3 (48). - S. 48-51.
Gauzhaeva V.A. Croki proizvodstva sudebnykh ekspertiz: diskussionnye voprosy // Istoricheskie, filosofskie, politicheskie i yuridicheskie nauki, kul turologiya i iskusstvovedenie. Voprosy teorii i praktiki. 2015. - № 5-2 (55). - S. 43-45.
Smagorinskiy B. P. O sovremennom sostoyanii rassledovaniya khishcheniy denezhnykh sredstv s ispol zovaniem bankovskikh kart na territorii Rossiyskoy Federatsii Tekst / B. P. Smagorinskiy, I. A. Pavlenko // Vestn. Volgogr. akad. MVD Rossii. - 2012. - № 1 (20). - S. 166-171.
Ugolovno-protsessual nyy kodeks Rossiyskoy Federatsii (red. ot 03.02.2014g.) Elektronnyy resurs // Spravochno-pravovaya sistema Konsul tantPlyus: Versiya Prof .
Keywords:
forensic examination, credit card, the card, the theft of credit and debit cards, fingerprint examination, technical expertise, handwriting examination, technical and forensic examination, examination of the portrait.


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