Pre-trial investigation of criminal offenses in the field of economic activity, using the example of illegal business, illegal banking, microfinance and collection activities

Abstract

The article considers forensic methodological recommendations for pre-trial investigation of criminal offenses related to illegal entrepreneurial, illegal banking, microfinance and collection activities, which covered all countries, including Kazakhstan. The purpose of the article is to develop forensic tactical techniques for the production of investigative and tacit investigative actions during the pre-trial investigation of the organization of illegal entrepreneurial, illegal banking, microfinance and collection activities. The previously accumulated experience of Kazakhstan and foreign theory and practice of preliminary investigation of grave crimes and very grave crimes are taken into account. In particular, an attempt will be made to develop forensic prevention of criminal offenses related to the organization of illegal entrepreneurial, illegal banking, microfinance and collection activities.