Opportunities of judicial-economic expertises for investigation separate of corruption crime

Authors

  • Oleksandr Shramko Ternopil Research Experimental Forensic Center of the Ministry of Internal Affairs of Ukraine

DOI:

https://doi.org/10.35774/app2019.01.162

Keywords:

forensic economic expertise, forensic accounting expertise, forensic traces, evidence, corruption offenses

Abstract

The article considers and provides opportunities of forensic-economic expertises andnecessity of their appointment in investigation of separate corruption crimes is substantiated.

References

Perelik koruptsiinykh pravoporushen ta pravoporushen, poviazanykh z koruptsiieiu, za yaki zakonom vstanovleno kryminalnu/administratyvnu vidpovidalnist, vyznachennia pidslidnosti kryminalnykh pravoporushen [The list of corruption offenses and offenses related to corruption, for which the law establishes criminal / administrative liability, definition of criminal law offenses]. http://land.gov.ua Retrieved from http://land.gov.ua/info/perelik-koruptsiinykh-pravoporushen-ta-pravoporushen-poviazanykh-z-koruptsiieiu-za-iaki-zakonom-vstanovlenokryminalnuadministratyvnu-vidpovidalnist-vyznachennia-pidslidnosti-kryminalnykh-pravop/ [in Ukrainian].

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Budni eksperta [Buddhist expert]. Zhurnal "Nezalezhnoho instytutu sudovykh ekspertyz - Magazine "Independent Institute of Forensic Expertise. (2013), (2). https://nise.com.ua Retrieved from https://nise.com.ua/content/files/budni-experta-may.pdf. [in Ukrainian].

Klymenko, N.I (2012). Shchodo sutnosti koruptsii ta antykoruptsiinykh sudovykh ekspertyz [Concerning the essence of corruption and anti-corruption forensic expertise]. Viche - Wait, (6), (pp. 15-17). http://veche.kiev.ua Retrieved from http://veche.kiev.ua/journal/3031/ [in Ukrainian].

Pilyukov, Yu.O. (2018). Protsesualni vymohgy do vysnovku eksperta u kryminalnomu provadzhenni [Procedural requirements for the expert’s opinion in criminal proceedings]. Aktualni problemy pravoznavstva - Actual problems of law. (3), (99-102) [in Ukrainian]. https://doi.org/10.35774/app2018.03.099

Kryminalnyi protsesualnyi kodeks Ukrainy [The Criminal Procedural Code of Ukraine]. (n.d.). http://zakon.rada.gov.ua Retrieved from http://zakon3.rada.gov.ua/laws/show/4651-17 [in Ukrainian].

Published

2019-05-13

Issue

Section

CRIMINAL LAW AND CRIMINOLOGY. THE PENAL LAW. CRIMINAL PROCEDURE AND CRIMINALISTICS. FORENSIC EXAMINATION. OPERATIONAL AC

How to Cite

Shramko, Oleksandr. “Opportunities of Judicial-Economic Expertises for Investigation Separate of Corruption Crime”. Actual Problems of Law, vol. 1, no. 1, May 2019, pp. 162-5, https://doi.org/10.35774/app2019.01.162.