Open AccessCRIME METHOD IN THE SPHERE OF ECONOMIC ACTIVITY AS SYSTEM-FORMING ELEMENT OF CRIMINALISTICS DESCRIPTION
Author(s) -
А. Л. Дудніков
Publication year - 2017
Publication title -
teorìâ ta praktika sudovoï ekspertizi ì krimìnalìstiki
Language(s) - English
Resource type - Journals
eISSN - 2708-5171
pISSN - 1993-0917
DOI - 10.32353/khrife.2017.05
Subject(s) - element (criminal law) , personality psychology , relation (database) , personality , value (mathematics) , position (finance) , criminology , psychology , law , computer science , political science , mathematics , social psychology , business , statistics , data mining , finance
The problem questions of criminalistic interrelations of the crime method in sphere of economic activities with other elements of criminalistic characteristic (a subject of a criminal infringement, personality of a criminal, typical traces) are studied. Depending on circumstances, key value when investigating crimes in the sphere of economic activity may have any from the specified elements of the criminalistic characterictics. The analysis of investigative and judicial practice shows that there exist correlation dependences between such structural elements of a criminalistic characteristic of crimes in the sphere of economic activity as their method, typical traces and criminal personalities because the type and the method of a crime are in a close relation with the criminal personality. But as this research and investigative practice proves, for this type of crimes the method occupies a special, leading position. It’s a system-forming element of a criminalistic characteristic which is related with the other dependences of high degree ofprobability. It’s explained by that a method is most informative, and in it (by means of it) all components of process of preparation, fulfillment and crime concealment in the sphere of economic activity are fully displayed. The crimes methods study is a source for the newest recommendations on struggle against crime. The data about this criminalistic category is used for working out tactical means and methodical recommendations about disclosure, investigation and the prevention of crimes in the sphere of economic activity and also for the organization and planning of investigation. In particular, the information about the methods of crimes is used for providing comprehensiveness, all-roundness and efficiency of investigation; for search of the persons who have committed a crime, and also for the prevention from their committing by already known methods or by such that could appear.