credit and financial sphere

Problems of research of documents during investigation of crimes in credit and financial sphere

The article examines the problematic issues of research documents in the credit and financial sphere. The material of the investigative inspection contains signs of criminal activity mainly in the documents and explanations of persons, namely: acts of inspection, audit of tax authorities, inspection of the NBU and internal audits of the bank (audit); accounting and financial documents containing traces of forgery, etc .; official statements of the bank's management, statements of victims, etc.