Міжвідомчий Науково-методичний збірник
"Криміналістика і судова експертиза"
ISSN: 2786-7072 (Online); ISSN: 2786-7080 (Print)
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D. R. Piddunyi


This article describes the very concept of such a subspecies of a fraud as domestic fraud, the development of its criminalistic classification. Certain investigative situations, actions that arise directly during the investigation are considered for the investigation of a domestic fraud. Ways of improving tactical conduct of certain investigative actions in its investigation are considered as well.

The criminal description of the domestic fraud method of investigation is given, its components, the ratio of criminal characteristics and the subject of evidence, the components of the criminal characteristics and their description.

In the article were highlighted and researched the position of scholars who devoted their work to studying this aspect, their thoughts on investigations of criminal characteristics, and methods of investigation.

The practical significance of the characteristics of domestic fraud is also revealed, namely, that it enables the investigator in the investigation to be guided by knowledge about the typical features and features of this subtype of fraud, about its separate features that characterize the elements and the relationship between them, to build general and separate versions, etc.

The article deals with practical knowledge used by the investigator in the criminalistic characterization of domestic fraud in the sphere of household relations, and the aspects of optimizing the investigation of criminal proceedings are disclosed.