FEATURES OF THE ORGANIZATION AND TACTICS OF ACTIONS OF THE INSPECTOR IN THE INVESTIGATION OF CRIMINAL OFFENSES IN THE INSURANCE

Authors

  • A.M. Zaiets Odessa State University of Internal Affairs

DOI:

https://doi.org/10.15407/econlaw.2016.01.061

Keywords:

insurance, insurance company, method of investigation of criminal offenses, the organization of the investigation, a criminal offense

Abstract

The article examines the questions of organization and tactics of actions of the investigator determined the relationship between these concepts disclosed forms of organization, main activities and objectives of the preliminary investigation. According to the author, during the investigation of criminal offenses in the area of security of great importance is the interaction of the investigator with the regulatory authorities: the National Commission, which carries out the state regulation of financial services markets, the Motor (transport) Insurance Bureau of Ukraine, the State Service for Financial Monitoring of Ukraine, the Audit Service of Ukraine, commercial banks and other public bodies.

References

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The Verkhovna Rada of Ukraine (2016), Order of the Interior Ministry of Ukraine of 14.08.2012 № 700 "On organization of interaction of the preliminary investigation with other agencies and departments of the Interior in the prevention, detection and investigation of criminal offenses" (the changes approved by order of the Interior Ministry of Ukraine 23.06.2015 № 748). Elektronnyy resurs. Rezhym dostupu: http://consultant.parus.ua/?doc= 09SSF31E58&abz=HL61L (Accessed 29 Feb. 2016).

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The Verkhovna Rada of Ukraine (2016), The Law of Ukraine, "The Criminal Procedure Code of Ukraine", available at: http://zakon2.rada.gov.ua/laws/show/4651-17 (Accessed 29 Feb. 2016).

Published

2024-10-17

How to Cite

Zaiets, A. (2024). FEATURES OF THE ORGANIZATION AND TACTICS OF ACTIONS OF THE INSPECTOR IN THE INVESTIGATION OF CRIMINAL OFFENSES IN THE INSURANCE. Economics and Law, 43(1), 61–66. https://doi.org/10.15407/econlaw.2016.01.061