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TYPICAL INVESTIGATIVE SITUATIONS AND VERSIONS OF THE INITIAL STAGE OF INVESTIGATING THE FRAUD WITH ELECTRONIC BILLS

Annotation

The theoretical and practical issues related to the formation of the typical investigative situations initial stage of investigation of fraud committed in the sphere of functioning of electronic payment are analyzed. Primary data which should be the basis for the formation of an initial investigation of the situation are specified. The classification of the typical investigative situations at initial stage of investigation of fraud committed in the sphere of functioning of electronic payment is given. Their separation depending on the content of the original information to the committed in the context of “evidence” in terms of non-obviousness is proposed. The investigative practices characterized by the appearance of complex problem situations are emphasized. A procedure for authorization on the basis of building a version to test the program which formulated the investigation is proposed. It is concluded that the typical investigative situations are examined and corresponding directions of investigation of crimes in an electronic environment, in many cases, they are conditional, because they depend on the individual characteristics of specific events investigated and accidental factors.

Keywords

algorithmization; version; fraud; investigation; investigation situation; operatively-search actions; electronic payments

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UDC

343.98

Pages

133-139

References

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Received

2015-04-24

Section of issue

Civil society and state

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