Tactical operations used in investigating offinancial fraud
| dc.contributor.author | Ivaniuk, Viktoria | |
| dc.contributor.author | Vyshnevskyi, Sviatoslav | |
| dc.date.accessioned | 2017-03-31T11:09:10Z | |
| dc.date.available | 2017-03-31T11:09:10Z | |
| dc.date.issued | 2016 | |
| dc.description.abstract | Abstract. The problems of researching the legal nature of financial fraud are examined. The necessity of adapting national terminology in the domain of financial fraud investigation with the European one, where there is a wider interpretation of the category «fraud» is substantiated. The author analyzes basic typical tactical operations that are used in the investigation of financial fraud. | uk_UA |
| dc.identifier.citation | Ivaniuk, V. Tactical operations used in investigating offinancial fraud [Текст] / Viktoria Ivaniuk, Sviatoslav Vyshnevskyi // Актуальні проблеми правознавства. - 2016. - Вип. 3. - С. 93-96. | uk_UA |
| dc.identifier.uri | http://dspace.tneu.edu.ua/handle/316497/18172 | |
| dc.publisher | ТНЕУ | uk_UA |
| dc.subject | a fraud | uk_UA |
| dc.subject | a financial fraud | uk_UA |
| dc.subject | the tactical operation | uk_UA |
| dc.subject | methods of committing financial fraud | uk_UA |
| dc.subject | investigating of financial fraud | uk_UA |
| dc.title | Tactical operations used in investigating offinancial fraud | uk_UA |
| dc.type | Article | uk_UA |