The article is devoted to some aspects of organizing economic crimes investigation and work optimization in investigating this type of criminal offence. The analysis of investigation and judicial practice displays that economic crimes investigation causes considerable difficulties to officers of departamental subdivisions, and it pertains to their responsibility to investigate this type of crimes accordingly to the Russian Federation Criminal Procedure Code. In this connection in this article the attention is directed to the outstanding problems uprising during the investigation process of the crimes type under consideration and some recommendations are given to increase work effectiveness in the sphere of improvement as for this type of crime investigation and clearance. At the same time the research paper touches upon the analysis of typical investigation cases arising in the process of economic crimes investigation, therewith the importance of planning process is pointed out that determines an appropriate high quality investigation of this types of crime.
conomic crimes, economic activity, typical investigation cases, documents revision
1. Abalkin L. Ekonomicheskaya bezopasnost' Rossii: ugrozy i ih otrazhenie // Voprosy ekonomiki. 1998. № 12. S. 5.
2. Lysov D. S. Podgotovitel'nyy etap k rassledovaniyu ekonomicheskih prestupleniy: osobennosti vzaimodeystviya mezhdu pravoohranitel'nymi i kontrol'nymi organami // Ros. sledovatel'. 2013. № 17. S. 41.
3. Podoprigora A. A. Tipichnye sledstvennye situacii i programmy deystviy sledovatelya (doznavatelya) na pervonachal'nom etape rassledovaniya // Ros. sledovatel'. 2008. № 19. S. 9.
4. Beskrovnyy Yu. V. Planirovanie kak metod organizacii raskrytiya i rassledovaniya prestupleniy // Ros. sledovatel'. 2010. № 5. S. 3.
