Peculiarities of the investigation of frauds disguised as civil legal relations
The materials of judicial and investigative practice were analyzed, as a result of which shortcomings in the process of proof have been identified, to eliminate which it is appropriate to distinguish three stages in the fraud investigation methodology: 1) features of receiving and checking fraud rep...
| Main Authors: | , |
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| Format: | Article |
| Language: | Ukrainian |
| Published: |
Kharkiv National University of Internal Affairs
2023-07-01
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| Series: | Вісник Харківського національного університету внутрішніх справ |
| Subjects: | |
| Online Access: | http://visnyk.univd.edu.ua/index.php/VNUAF/article/view/560 |