The article determines the notion of investigative situation and the scientists working at the theme. The most common investigative situations at the first stage of inquiry in the sphere of precious metals and gems are given. The author describes the typical leads and action block of investigator on solving embezzlements, illegal turnover, violation of handover rules to the state of smuggling precious metals and gems. The author gives the examples from practice of solving the mentioned type of crimes: way of commission crime, conducting tactical combination interrogating the suspect.
investigative situation, investigative leads, operational procedures, detective procedures, precious metals and gems
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