Abstract. During the last decade, there has been an interest in comparative legal studies concerning the science of criminal law. A significant change in the conditions of social life and the desire to adhere to the principles accepted by the peoples of developed countries require the study of foreign experience and sometimes taking information from international law.
The article examines the features of preparation for interrogation of a victim of fraud, the essence of forensic aspects of activities during preparation for interrogation of the victim, the dependence of the content of this process on the type of crime, the investigative situation, the time between interrogation and interrogation.
It must be remembered that the vast majority of economic crimes happening in the informal economy, which is due to certain objective and subjective reasons difficult to control on the part of legal entities. Strengthening of shadow economy in the world economy is a concern of government and law enforcement agencies of developed countries in the world, leads to the search for common forms of opposition to its negative effects. In the article the shadow economic activities of enterprises and its impact on the state.
It must be remembered that the vast majority of economic crimes is a “shadow” economic activities due to certain objective and subjective reasons difficult to control on the part of law enforcement agencies. The article deals with economic crime as a collection of selfish crimes committed in the economic sphere certain persons in the course of their professional activities in connection with this activity and those that infringe on the property or other interests of consumers, partners, competitors and state and the order of economic management in various industries.
The article examines the truth with philosophical and legal perspective. In epistemology truth right primarily understood as a process of knowledge of the truth, each of the stages of which can give only relative truth. Fixing some point in the cognitive process as absolutely true suspends the process and turns the truth into a lie because of a mismatch the new conditions and circumstances. It is ignored on this epistemological circumstances built absolutisation positivists significance norms of the law.