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- W3084742618 abstract "This article analyzes the opinions of scientists about the place and the subject of investigations in law enforcement, its application in developed countries. Indicated that the subject of as a special type of specialized economic analysis includes component of criminal activity. This study components based on appropriate methods, technologies and work organization can greatly assist law enforcement in detecting and investigating dear little offense connected with the movement of resources and the trail of information. In developed countries has become a powerful development practice and its scientific and methodological support and justification within the activities of business entities. The service financial investigation is quite common in the field of consulting. Many consulting and auditing companies have created specialized units. In many countries, investigations are allocated in a separate area of knowledge and practice on the use of economic knowledge in combating crime with a component. Despite this level of intensity of use in practice, the term financial investigation for domestic science practically unknown. In the academic sphere there is a shortage of research not only in the scope of the concept, its subject, subjects, methods and methodology, but also to determine the nature category." @default.
- W3084742618 created "2020-09-21" @default.
- W3084742618 creator A5055932596 @default.
- W3084742618 date "2013-08-10" @default.
- W3084742618 modified "2023-09-25" @default.
- W3084742618 title "Фінансові розслідування: погляди щодо змісту та сфери застосування" @default.
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- W3084742618 hasPublicationYear "2013" @default.
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