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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...

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Autores principales: K. D. Zaiats, D. D. Zaiats
Formato: Artigo
Lenguaje:Ucraniano
Publicado: Kharkiv National University of Internal Affairs 2023-07-01
Colección:Bulletin of Kharkiv National University of Internal Affairs
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Acceso en línea:http://visnyk.univd.edu.ua/index.php/VNUAF/article/view/560
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