Some Issues of the Preliminary Investigation of the Embezzlement of Citizens’ Money Using Scumware
Abstract
The article is devoted to the actual problem of the preliminary investigation of embezzlement of citizens' money using scumware. The purpose of the article is to investigate the issues arising for law enforcement agencies in criminal cases of this category. The authors attempt to analyze the main problems influencing the effectiveness of the preliminary investigation.
The analysis of the forensic investigation shows that the preliminary investigation in this category of criminal cases is particularly difficult. The complexity lies in multi-episodicity of criminal activity, the long period of commission of crimes, refusal to cooperate with the investigation of detainees and witnesses. As a result the participants in the crime are established by carrying out a large volume of investigative and other procedural actions as well as operational-search activities.
At the same time a successful investigation of this category of cases is facilitated by the effective conduct of operational and search activities and well-established interaction between investigative units, units of the body of inquiry with operational and expert-criminalistic units. Such interaction allows solving the criminal scheme of committing crimes in all parts, fixing the traces of the crime and exposing the guilty persons.
DOI 10.14258/izvasu(2018)3-32
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