Publication Details
Journal:
Journal of Contemporary Business Law & Technology: Cyber Law, Blockchain, and Legal Innovations
Publisher:
ScienceConnect
Issue: Vol 1, No 8 (2024)
ISSN: 3031-7355
Abstract
This article is devoted to one of the most relevant issues of today, that is, economic crimes committed in the construction sector, in which the circumstances of economic crimes in the construction sector, the circumstances that must be proven in the investigation, the methods of the crime, the criminalistic circumstances of the crime, in the development of investigative versions, ways to effectively plan and conduct investigative actions, use tactical methods, engage in psychological communication with the suspect, the accused.
Keywords
Construction
economic crimes
investigation
tactical methods
fraud
embezzlement
suspect
accused
civil servants
construction
accounting
economy
management
chief accountant
foreman
head of production and technical department
socio-demographic
psychological
psychophysiological
biological
inquiry
investigator
behavior
model
investment