To the question of application forms special knowledge in the investigation process criminal bankruptcy

Abstract

The article highlights the main forms of use of special knowledge in the investigation of crimes related to criminal bankruptcy. In the course of the analysis it was determined that the organization of the use of special knowledge is a set of administrative, methodological, tactical and criminal procedure tools, techniques and methods aimed at solving the problems of criminal proceedings in the process of criminal bankruptcy investigation.

The author notes the effectiveness of the specialist's participation in such investigative (search) actions as investigative review, review of documents, search, involvement of an expert to conduct economic research. It is emphasized the need to involve a specialist economist in the application of measures to ensure criminal proceedings for criminal bankruptcy, especially such as temporary seizure of property, temporary access to property and documents, seizure of property.

Next, attention is focused on the benefits of consultations received from specialists and their need to promptly obtain information important for clarifying the circumstances of the commission of criminal bankruptcy crimes. It is noted that the consultative activity of the specialist consists not only of oral explanation but also of obtaining written reference data, drawing up written conclusions of the specialist, which are a source of indicative information for the investigator (operative) in search of a crime, criminal investigation. Attention is drawn to the fact that the organization of the use of special knowledge is a set of managerial, methodological, tactical and criminal procedure tools, techniques and methods aimed at solving the problems of criminal proceedings in the process of criminal bankruptcy investigation.

As a result, it was established that the use of such forms will ensure the objectivity, completeness and comprehensiveness of the pre-trial investigation and will facilitate the prompt and effective detection of crimes caused by improper performance of professional duties of a medical or pharmaceutical worker.