Міжвідомчий Науково-методичний збірник
"Криміналістика і судова експертиза"
ISSN: 0130-2655
PDF Motlich Завантажень: 8, розмiр: 342.6 KB

DOI: https://doi.org/10.33994/kndise.2021.66.45

Yu. Motlich

The article is devoted to the study of the tactics of inspection in the investigation of corruption crimes committed in local government bodies. The problem of corruption in the world is quite relevant for Ukraine. Therefore, forensic science faces an important task of providing investigative practice with useful and effective recommendations for the implementation of the investigation of corruption crimes in local government bodies.
The article considers the main tasks of the inspection, the peculiarities of preparation and conduct of this investigative action. It was determined that during the investigation, the investigator should conduct a general inspection of the scene, as well as an inspection of objects and documents. An important role in the investigation of this category of crimes is played by inspection and seizure of documents, which should include official documents (contracts, extracts, reporting documents, inspection reports), various notebooks, diaries, notebooks, business and personal notes, drafts and more. Quite often, a specialist in the field of accounting is involved in reviewing documents in the investigation of corruption crimes committed in local government bodies.

Key words: crime, investigation, corruption, local government bodies, tactics of investigative actions, inspection of the scene.