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Title

Criminalistic characteristics and certain features of methods of investigation of economic crimes in trade in real estate

Authors

Tarasov Igor Aleksandrovich,

PhD student of the Department of Criminal Law, Forensic Science, and Criminal Science of N. P. Ogarev Mordovian State University. 68, Bolshevistskaya Str., Saransk, the Republic of Mordovia, 430005, Russian Federation.

E-mail: igor.tarosov@mail.ru

Section

Civil and Criminal Procedure

Issue

2/2015

Page

166—171

index UDC

343.98 + 343.37 + 343.985.7 : 343.37

index LBC

 

Abstract

This article explores the concept of criminological characteristics of crime noting its importance for the theory and practice of the investigation in modern times. The author considers certain particular methods of investigation of economic crimes in trade in real estate. The article points out features worth paying attention at during the investigation in the investigation of this group of crimes, such as the elements of crime situation and relations developing between the people on real estate deals in a given region. Additionally, the article discusses and discloses specifics of forensic characteristics of economic crime in real

estate and its structure in particular.

Keywords

forensic science, forensic characteristics, economic crime, fraud, methods of investigation, investigative actions.

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