Determining versions and planning at the initial stage of investigating independent collection with the aim of use or use of information provided by commercial or banking secret
DOI:
https://doi.org/10.35774/app2019.01.145Keywords:
the organization of the investigation of a crime, the initial stage of the investigation, the nomination of versions, the planning of an investigation, trade secrets, bank secrecyAbstract
The article examines the issues of organizing the investigation of illegal gathering and disclosure of commercial or banking secrets at the initial stage. Generalized forensic recommendations on the analysis of forensically significant information, the advancement of forensic versions, planning an investigation
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