Open AccessProblematic issues in the practice of investigating the theft of non-cash and electronic funds
Author(s) -
Roman Pozdyshev
Publication year - 2021
Publication title -
ûridičeskaâ nauka i praktika
Language(s) - English
Resource type - Journals
ISSN - 2078-5356
DOI - 10.36511/2078-5356-2021-1-143-148
Subject(s) - embezzlement , cash , business , accounting , law and economics , public relations , political science , law , criminal law , finance , sociology
The article analyzes the problematic issues that arise during the investigation of theft of non-cash and electronic funds. The materials of judicial and investigative practice on this category of criminal cases are considered, as well as the difficulties faced by investigators in their investigation. During the research, the positive experience of countering the considered embezzlement was revealed and ways to improve investigative practice were proposed.