Some Questions of Tactico-Criminalistic Support of Anti-Corruption Compliance
( Pp. 370-374)

More about authors
Sharshova Maria Leonidovna aspirant kafedry kriminalistiki Yuridicheskogo fakulteta
Moscow state University named after M. V. Lomonosov
Moscow, Russia
Abstract:
Research Objective. The article reveals the concept and content of "tactico-criminalistic support of anticorruption compliance", reveals and solves theoretical and applied problems of criminalistics support of anticorruption compliance. The scope and scale of corruption-related crime in modern Russia, including offences (crimes) of this kind in the sphere of entrepreneurship, continue to pose a threat to public and state security of the country. As a consequence, the task of minimizing legal and reputational risks, risks of regulatory sanctions due to violations of anti-corruption norms and global business standards that can lead to financial losses and the liquidation of the company as a whole comes to the fore. To solve this problem, it is proposed to investigate the use of tactical and forensic support of anti-corruption compliance to prevent corruption offences (crimes) in business structures. Conclusions. As a result of the conducted research the author comes to conclusion about efficiency of using such tactical and criminalistics techniques, methods and means as reflexive control, cognitive interview.
How to Cite:
Sharshova M.L., (2021), SOME QUESTIONS OF TACTICO-CRIMINALISTIC SUPPORT OF ANTI-CORRUPTION COMPLIANCE. Gaps in Russian Legislation, 5 => 370-374.
Reference list:
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Keywords:
criminalistic support, anti-corruption compliance, prevention and counteraction to corruption crimes, tactico-criminalistic support.


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