Book
Криминальное банкротство и рейдерство: криминологическая характеристика и противодействие
In the article the techniques of committing crimes, aimed at illegal corporate seizures is analyzed. The authors come to a conclusion that every type of such crimes is a system of connected orchestrated actions for preparing, commiting and covering up a crime (crimes), aimed at committing an illegal corporate seizure. These actions have significant and various illegal potential. Scientific analysis of such crimes has allowed the authors to study the most typical ways of committing illegal corporate seizures and to show other crimes which tend to be integral part.
The article studies forensic methods which are a prerequisite to properly arrange the investigation of crimes connected with illegal corporate raids. Having outlined in this perspective the key directions in forensic methods, the author interprets them it as a set of organizational, legal, informational and other events specially aimed at teaching and applying expertise, guidelines on forensic studies, tools and methods in different departments of RF internal affairs bodies, i.e. investigative, special investigative techniques and analytics departments. The staff of the bodies is obliged to be involved in exposing, preventing, detecting and investigating crimes connected with corporate raids.