Selected Aspects of Financial Investigations
( Pp. 273-278)

Abstract: The article discusses some aspects of financial investigations. The legislation regulating the financial sphere, such categories as financial violations, as well as the special knowledge necessary in the implementation of financial investigations are analyzed. The purpose of the study is to identify and analyze the features of financial investigations. This is necessary to determine the main directions of development of the Russian system of legislation, as well as law enforcement practice.
Conclusion. As a result of the conducted research, the author comes to the conclusion that at the present stage of the development of economic relations, the search for new forms of investigation of financial illegal acts required the combined efforts of not only lawyers, but also economists. Competent and timely use of the capabilities of forensic examinations and special knowledge allows you to effectively identify the signs of financial criminal activity, the persons who committed them, which ultimately contributes to the decision to initiate a criminal case, and also has a subsequent beneficial effect on the investigation process as a whole.

Danilkina V.M., Shuvaeva M.S., (2023), SELECTED ASPECTS OF FINANCIAL INVESTIGATIONS. Gaps in Russian Legislation, 2 => 273-278.

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financial violations, financial investigations, crimes, forensic examinations, interactions, economic security, criminal liability..