Вісник Академії адвокатури України

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Analysis of banking operations as a tool for the formation of investigative versions and the planning of further investigative actions

A. Boiko

In the article, on the basis of practical experience and specialized scientific literature, the possibilities of forming investigative versions and planning of investigative actions in the pre-trial investigation of crimes in the field of public procurement (software development services) are analyzed with the help of analysis of executor's banking operations.

The author points out to the falsity of the investigator's actions, which focuses on the analysis of the data and documents of…

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  • 2019 • Volume 16 • Issue 1(42)
  • 27