The reach and scope of forensic psychological expertise in the investigation of fraud
Saved in:
| Date: | 2015 |
|---|---|
| Main Author: | A. S. Bulatov |
| Format: | Article |
| Language: | English |
| Published: |
2015
|
| Series: | Law Review of Kyiv University of Law |
| Online Access: | http://jnas.nbuv.gov.ua/article/UJRN-0000622761 |
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
| Journal Title: | Library portal of National Academy of Sciences of Ukraine | LibNAS |
Institution
Library portal of National Academy of Sciences of Ukraine | LibNASSimilar Items
The concept and meaning of forensic expertise in the disclosure and investigation of organized criminal activity in the field of taxation
by: A. V. Svintsytskyi, et al.
Published: (2020)
by: A. V. Svintsytskyi, et al.
Published: (2020)
The right to a fair trial in organization and conduction of forensic expertise
by: K. A. Shunevych
Published: (2019)
by: K. A. Shunevych
Published: (2019)
Improvement of Legal Support of Forensic-Economic Expertise as a Form of Economic Control
by: T. O. Krivtsova
Published: (2015)
by: T. O. Krivtsova
Published: (2015)
Forensics as a Method of Economic Investigations: Theoretical Foundations
by: K. P. Mysnyk
Published: (2022)
by: K. P. Mysnyk
Published: (2022)
Anti-Fraud During the War
by: M. O. Nezhyva, et al.
Published: (2023)
by: M. O. Nezhyva, et al.
Published: (2023)
Auditing for the Corporate Fraud Prevention
by: K. O. Nazarova, et al.
Published: (2017)
by: K. O. Nazarova, et al.
Published: (2017)
Threat as an object of forensic
by: L. V. Azhniuk
Published: (2022)
by: L. V. Azhniuk
Published: (2022)
The fight against academic fraud continues
by: I. V. Kremenovska
Published: (2015)
by: I. V. Kremenovska
Published: (2015)
Causes of investment fraud and suggestions to prevent it
by: M. V. Dykha
Published: (2023)
by: M. V. Dykha
Published: (2023)
FRAUD IN HEALTH INSURANCE AND WAYS TO AVOIDANCE
by: Nikolaienko, Serhii
Published: (2019)
by: Nikolaienko, Serhii
Published: (2019)
Fraud in health insurance and ways to avoidance
by: S. Nikolaienko
Published: (2019)
by: S. Nikolaienko
Published: (2019)
Forensic classification of battle axes
by: V. Nikitiuk, et al.
Published: (2022)
by: V. Nikitiuk, et al.
Published: (2022)
Contradictions and Financial Fraud in the Real Sector of the Economy
by: M. O. Danyliuk, et al.
Published: (2022)
by: M. O. Danyliuk, et al.
Published: (2022)
Application of entomological dates for forensic ekhamination
by: A. A. Prokopenko
Published: (1993)
by: A. A. Prokopenko
Published: (1993)
On the Issue of Normative Legal Regulation of the Forensic Expert Investigation of Movable Archaeological Objects (Artefacts)
by: K. P. Sylenok
Published: (2022)
by: K. P. Sylenok
Published: (2022)
Hermeneutics and Issues of Religious Expertise
by: S. Kachurova
by: S. Kachurova
Religious Expertise: Russian Experience
by: K. Elbakjan
by: K. Elbakjan
The criteria for effectiveness of humanitarian expertise
by: S. V. Taranov
Published: (2013)
by: S. V. Taranov
Published: (2013)
Forensic economic examination of transfer pricing
by: O. V. Fomina, et al.
Published: (2021)
by: O. V. Fomina, et al.
Published: (2021)
General social measures prevention of fraud in mortgage lending
by: R. A. Zaporozhets
Published: (2017)
by: R. A. Zaporozhets
Published: (2017)
Internet fraud: technologies of performance, ways of counteraction and prevention
by: O. A. Samoilenko, et al.
Published: (2021)
by: O. A. Samoilenko, et al.
Published: (2021)
The Use of Machine Learning for the Purpose of Combating Bank Fraud
by: I. Caprian
Published: (2023)
by: I. Caprian
Published: (2023)
Financial Fraud in the Budget Sphere: Economic Essence and Varieties
by: H. V. Vozniak
Published: (2020)
by: H. V. Vozniak
Published: (2020)
The Payment Card Fraud: Current Realities and Prevention Measures
by: O. M. Kolodiziev, et al.
Published: (2019)
by: O. M. Kolodiziev, et al.
Published: (2019)
Bank credit cards as a means of committing fraud
by: I. S. Voitenko
Published: (2018)
by: I. S. Voitenko
Published: (2018)
Measures to Prevent Financial Fraud and Legalization of Illicit Funds
by: I. I. Chunytska
Published: (2017)
by: I. I. Chunytska
Published: (2017)
Elections 2010 in Ukraine: are there Grounds to Talk about Fraud?
by: M. Miahkov, et al.
Published: (2010)
by: M. Miahkov, et al.
Published: (2010)
Religious Expertise: Essence and Its Features
by: L. Maidanevych
Published: (2011)
by: L. Maidanevych
Published: (2011)
Problems of non-food products expertise
by: M. I. Holubiatnykov, et al.
Published: (2013)
by: M. I. Holubiatnykov, et al.
Published: (2013)
Does the religious studies expertise need?
by: L. Fylypovych
Published: (2016)
by: L. Fylypovych
Published: (2016)
Anticorruption Expertise as the Way of Preventing Corruption
by: N. V. Smetanina, et al.
Published: (2019)
by: N. V. Smetanina, et al.
Published: (2019)
Academic freedom: doctrinal and legislative scopes
by: O. F. Melnychuk
Published: (2020)
by: O. F. Melnychuk
Published: (2020)
Entomofaunal succession on cadavers and its application in forensic examination
by: A. A. Prokopenko
Published: (2000)
by: A. A. Prokopenko
Published: (2000)
Problems of expertise of advanced critical welded structures
by: V. I. Makhnenko
Published: (2013)
by: V. I. Makhnenko
Published: (2013)
Gender legal expertise. Modern Challenges and Challenges
by: N. O. Palii
Published: (2019)
by: N. O. Palii
Published: (2019)
Problems of forensic-medical diagnosing of person and car primary contact: forensic- medical evaluation of the fact of pedestrian and front edge of the bonnet contact
by: P. V. Plevinskis
Published: (2017)
by: P. V. Plevinskis
Published: (2017)
Burials of Princely Age in the upper reaches of the Western Bug
by: V. Liaska
Published: (2013)
by: V. Liaska
Published: (2013)
Phytoplankton of the middle reaches of the Seversky Donets River (Ukraine)
by: N. M. Ljaljuk, et al.
Published: (2014)
by: N. M. Ljaljuk, et al.
Published: (2014)
The construction of approximation of reach set for linear control problems
by: O. D. Kichmarenko, et al.
Published: (2017)
by: O. D. Kichmarenko, et al.
Published: (2017)
Problemic aspects of the participation of the forensic expert in the economic court proceedings
by: T. A. Reviakina
Published: (2021)
by: T. A. Reviakina
Published: (2021)
Similar Items
-
The concept and meaning of forensic expertise in the disclosure and investigation of organized criminal activity in the field of taxation
by: A. V. Svintsytskyi, et al.
Published: (2020) -
The right to a fair trial in organization and conduction of forensic expertise
by: K. A. Shunevych
Published: (2019) -
Improvement of Legal Support of Forensic-Economic Expertise as a Form of Economic Control
by: T. O. Krivtsova
Published: (2015) -
Forensics as a Method of Economic Investigations: Theoretical Foundations
by: K. P. Mysnyk
Published: (2022) -
Anti-Fraud During the War
by: M. O. Nezhyva, et al.
Published: (2023)