Scientific journal
Название журнала на английском
ISSN 2500-0802
ПИ №ФС77-61154

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FEATURES OF CERTAIN INVESTIGATIVE ACTIONS IN THE INVESTIGATION OF COUNTERFEITING

Trishkina E.A. 1 Tokareva E.V. 1
1 Federal State Public Educational Establishment of Higher Professional Training «Volgograd Academy of the Ministry of the Interior of the Russian Federation»
The article considers the circumstances to be proved during the disclosure and investigation of counterfeiting and features of certain investigative actions. Namely, visual inspection, both of counterfeit currency, and the examination of the scene. Features of the production of the search, as the place of residence and place of employment of the suspect, as well as other places (objects)belonging to him or his relatives. The investigative experiment, which allows to verify the possibility of manufacturing counterfeit money and securities, under the conditions specified by the suspect (accused), the possibility of manufacturing banknotes by using the tools, materials and equipment seized during the investigation. As well as various types of examinations that are conducted by staff of the forensic departments of internal Affairs, as a rule, the regional level, and in special cases by the experts of the forensic centre of the Ministry of internal Affairs of Russia. Regarding the amount of documents it is impossible to provide a list of accounting and other documentation necessary for the conduct of a documentary audit or forensic accountants. The list of these documents depends on the specifics under consideration of the criminal case, industry management and direction of the misuse or abuse. However, it is possible to identify a group of documents that are required to research a specialist accountant for production of the above actions.