The State of Affairs and Prospects of Application of Special Knowledge in the Investigation of Financial Criminal Offences
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Date
2021-03
Journal Title
Journal ISSN
Volume Title
Publisher
Shiny World Corporation
Abstract
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.
Description
Keywords
financial crime, economic security, financial investigations, special knowledge, expert, specialist, forensic examination
Citation
The State of Affairs and Prospects of Application of Special Knowledge in the Investigation of Financial Criminal Offences / Gerasymenko Larysa, Morhun Nadiia, Pavlovska Nataliia [et al.] // Intellectual Archive. – 2021. – Vol. 10, № 1 (January – March). – Р. 53–59.