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METHOD OF COMMITTING FRAUD IN THE FIELD OF HOUSING CONSTRUCTION

Bulletin of Udmurt University. Series Economics and Law, 2020-11, Vol.30 (5), p.734-739 [Peer Reviewed Journal]

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Title:
METHOD OF COMMITTING FRAUD IN THE FIELD OF HOUSING CONSTRUCTION
Author: Kuleshov, Yu.N.
Is Part Of: Bulletin of Udmurt University. Series Economics and Law, 2020-11, Vol.30 (5), p.734-739
Description: Fraud in the construction sector encroaches on one of the constitutional rights - the right to housing, established by article 40 of the Constitution of the Russian Federation. One of the ways to prevent these crimes is to investigate them effectively. However, this requires knowledge of the characteristics of the commission of these crimes. Knowledge of a method of committing these crimes is of particular importance. In this regard, the subject of research, which is the basis of this article, is the method of committing fraud in the construction sector. Determining the specifics of the method of committing fraud in the field of housing construction allows you to identify the most optimal sequence of actions during the investigation, which can ensure the establishment of a complete picture of the crime committed. Problems of methods of investigation of these crimes are of scientific interest and their solution is demanded by the practice of investigation. The article makes recommendations that can be useful for effective investigation of fraud in the field of housing construction.
Language: Russian
Identifier: ISSN: 2412-9593
EISSN: 2413-2446
DOI: 10.35634/2412-9593-2020-30-5-734-739
Source: ROAD

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