FEATURES OF CARRYING OUT INVESTIGATORY INSPECTION IN THE PROCESS OF CRIMINAL BANKRUPTCY INVESTIGATION


  • A. D. Marushev
Keywords: investigatory inspection, criminal bankruptcy, methods of research, debtor, intellectual forgery, material forgery, financ al and business transaction, specialist-economist, accounting documents

Abstract

The purposes and tasks of investigatory inspection of documents during investigation of crimes related with criminal bankruptcy are considered. The methods of investigation of both separate and several documents in the process of conducting investigatory inspection are determined. Typical types of documents that are subject to inspection and preliminary investigation during investigation of criminal bankruptcy are noted.


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Published
2016-11-30
How to Cite
Marushev, A. D. (2016). FEATURES OF CARRYING OUT INVESTIGATORY INSPECTION IN THE PROCESS OF CRIMINAL BANKRUPTCY INVESTIGATION. Theory and Practice of Forensic Science and Criminalistics, 16, 86-92. https://doi.org/10.32353/khrife.2016.11