Browsing by Author "Shevchuk, Oleksandr"

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    Problems of Detecting Economic Crimes in Ukraine (1996–2021)
    (Shiny World Corporation, 2021) Herasymenko, Larysa; Morhun, Nadiia; Pavlovska, Nataliia; Павловська, Наталія Володимирівна; Marchevskyi, Serhii; Shevchuk, Oleksandr
    Criminological investigation of correlation between corruption and organized economic crime testifies that organized crime and corruption first of all endangers national security of Ukraine, its further development, ensuring constitutional system, proper functioning of all political-economic system. That is why not accidentally the Decrees of the President of Ukraine “On Complex Earmarked for a Specific Purpose Program for Fighting Criminality” and “On Complex Program in Preventing Criminality” define fighting organized crime and corruption in an economic sphere as one of priority directions. Detecting of organized crimes committed under not obvious circumstances is a complicated and multifactored. The necessity of quick and correct solving informational, methodological, tactical, psychological, technical and many other issues predetermined active participation of inquiry and search workers, the Security Service, militia, its operative detachments, the Procurator’s Office, experts, professionals, and the public. That is why a complex approach to fighting crime, including economic one, needs further development, also improvement in co-operation between all lawenforcement and controlling organs is needed. The work in this direction should be considered one of priorities for state organs nowadays and in future.
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    The State of Affairs and Prospects of Application of Special Knowledge in the Investigation of Financial Criminal Offences
    (Shiny World Corporation, 2021-03) Herasymenko, Larysa; Morhun, Nadiia; Pavlovska, Nataliia; Павловська, Наталія Володимирівна; Marchevskyi, Serhii; Shevchuk, Oleksandr
    Special knowledge means specific knowledge, not considered common knowledge, on the phenomena, objects and processes in the surrounding world possessed by a particular group of people. Special knowledge is based on scientific findings and cannot be common knowledge. Special knowledge is acquired through purposeful professional training and practical experience in a particular sphere; they constitute a system of knowledge about specific objects, phenomena and patterns studied within a relevant scientific field.