Scientific Journal of the National Academy of Internal Affairs

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Vol. 21, No. 1, 2016
  • crimes in economic sphere; informationalanalytical support; system of economic analysis.
  • Pages 251-259

In this article authors reveal issues of creating a new approaches to informational and analytical support for fighting economic crimes, in particular creating own systems of economic analysis and risk analysis in activity of departments of economics protection of the National Police of Ukraine. It is noted that one of the main tasks of the Department of Economics protection of National Police Ukraine is establishing the causes and conditions that contribute to commit a offenses in the economy, and taking steps to address them. For realization of this task employees of operational subdivision analyze the status of economic crime, the factors that cause them, predict criminal situation in the socio-economic sphere of the state and its individual regions. With a view to introducing a system of new approaches to informational and analytical support for fighting crime in the economy, namely the creation of their own economic analysis analysis in subdivisions of Economics protection of National Police Ukraine offered: а) take measures on legal regulation of implementation of economic analysis; b) carry out organizational changes in the information-analytical Vertical; c) take measures for training of officers and analysts, their recruitment and staffing support; d) improve the system of exchange of information in combating economic crimes; i) improve the material and technical support departments of economic analysis. 

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