Suchergebnisse

The article looks into peculiarities of the economic crimes committed using information technologies. Different approaches to the concept of the economic crime are analyzed to reveal types of economic crimes, which can be committed with the use of information technologies. It is stated that mostly two types of economic crimes could be committed using information technologies – online fraud and forgery. Subjects and objects of a forgery committed with the use of information technologies are analyzed. Close attention is paid to the online fraud and its specific features. The classification of types of the Internet fraud is made. Some specific characteristics of certain types of the Internet fraud are given in the article. Such types of the Internet fraud as spam, carding, phishing, fraud in online games are described. The main method used in the investigation is the method of comparative analysis, which was used to reveal differences between traditional economic crimes and economic crimes committed with the use if information technologies. The general conclusion was made that economic crimes committed with help of information technologies have a number of differences compared to traditional ones. These differences determine the features of the investigation of such crimes. In particular, such features are manifested in the implementation of operational and investigative measures and investigative actions.

The objective of the article is to conduct a comparative legal study of Ukrainian and international standards of criminal liability for corruption offences and their prevention. The research methodology includes the following methods: system-structural method, formal-dogmatic method, historical method, grouping method, comparative-legal method, legal modeling method and others. As a result, the peculiarities of anti-corruption regulatory-legal provisions and police practice in the states analyzed are clarified, with the selection of relevant positive and negative trends, principles of construction of anti-corruption policy, specificity of the conceptual apparatus, etc. Emphasis is placed on the need to further harmonize Ukrainian legislation with international agreements and the practice of their implementation. It is concluded that negative trends in foreign countries have been found to be the result of non-compliance with relevant commitments to combat and prevent corruption.

The objective of the article is to analyze international experience in the professional development of private detectives, in order to implement some positive aspects in Ukrainian law. The methodological basis of the research was articulated in a set of general and special scientific methods of scientific knowledge, a saber: historical comparative method and legal method, dialectic, induction method, comparative and legal method, formal and legal method. Based on the analysis of international experience, the education problems of private detectives, as well as those that recycling and advanced training features, whose study is necessary for the full development of the institution of the activity of private detectives in Ukraine, reveals the revelation of modern services for the training of private detectives in Ukraine. In the conclusions, the authors pay special attention to specialists in the activity of private detectives in several countries, where private detectives have a wide range of opportunities and their activity is actually compared to the activity of law enforcement. Finally, the requirements are proposed for candidates for the position of private detective, as well as for the program of their training.