Autor: Petruț CIOBANU

Publicat în: Revista de Științe Juridice nr. 1/2019

Disponibil online: aici.

Forensic Investigation of Financial Banking Crimes

Abstract: Any type of investigation in this field involves the adaptation of some principles and the initiation of criminal investigation acts common to the investigation of crimes against the patrimony.
The exact knowledge of the facts and the circumstances of the case, whether scriptural or factual, requires the assessment of the damage when the criminal fact is discovered, through inventories, financial-accounting and merchandise expertise. In order to discover the operating modalities and to identify the perpetrators of the crime, it is necessary to hear [vezi tot]