Peculiarities of the Initial Stage of the Crimes’ Investigation in the Sphere of Construction in Some Foreign States
initial stage investigation; crimes; construction; investigation team;
criminal prosecution; pre-trial investigation.
Objects of Criminal Offence in Construction Sector
construction sector, object of criminal offence,
construction sector crimes, construction materials, financial assets.
Grounds and Methods of Criminal Investigation of Offences Related to Labor Security and Safety Rules Violations in Manufacturing and Construction
labor security, safety rules violations, forensic
recommendations, conceptual foundations.
Characteristics of Temporary Access to Items and Documents in the Course of Pre-Trial Investigation of Construction Crimes
offense, construction, documents, falsification,
illegitimate acquisition, money.
Construction Crime Trace Patterns
forensic characteristic; trace patterns; evidence;
source of demonstrable evidence; typical traces; construction crimes;
criminal environment; construction embezzlement.
Typical Theft Traces in Construction Industry
typical traces; crime in the construction industry;
trace picture; crime situation; theft in the construction industry.
Introduction of Economic Analysis in Activity of Economic Protection Units of National Police of Ukraine
crimes in economic sphere; informationalanalytical support; system of economic analysis.