Some Questions of Tactico-Criminalistic Support of Anti-Corruption Compliance
- Authors: Sharshova M.L.1
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Affiliations:
- Moscow state University named after M. V. Lomonosov
- Issue: Vol 14, No 5 (2021)
- Pages: 370-374
- Section: Articles
- URL: https://journals.eco-vector.com/2072-3164/article/view/531465
- ID: 531465
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Abstract
Research Objective. The article reveals the concept and content of "tactico-criminalistic support of anticorruption compliance", reveals and solves theoretical and applied problems of criminalistics support of anticorruption compliance. The scope and scale of corruption-related crime in modern Russia, including offences (crimes) of this kind in the sphere of entrepreneurship, continue to pose a threat to public and state security of the country. As a consequence, the task of minimizing legal and reputational risks, risks of regulatory sanctions due to violations of anti-corruption norms and global business standards that can lead to financial losses and the liquidation of the company as a whole comes to the fore. To solve this problem, it is proposed to investigate the use of tactical and forensic support of anti-corruption compliance to prevent corruption offences (crimes) in business structures. Conclusions. As a result of the conducted research the author comes to conclusion about efficiency of using such tactical and criminalistics techniques, methods and means as reflexive control, cognitive interview.
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About the authors
Maria Leonidovna Sharshova
Moscow state University named after M. V. Lomonosov
Email: sharshova@icloud.com
postgraduate student at the Department of Criminalistics, Faculty of Law Moscow, Russia
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