SOME ASPECTS OF THE USE OF SPECIAL KNOWLEDGE IN THE PROCESS OF INVESTIGATING ILLEGAL PARTICIPATION IN ENTREPRENEURIAL ACTIVITY

Abstract

This article discusses the use of special knowledge at the initial and subsequent stages of the investigation of illegal participation in business activities. The specialist can assist the investigator in examining the discovered documents in order to determine the relevance to the investigation of illegal participation in business activities. When preparing and determining the tactics for conducting confrontations and interrogations, the specialist can assist the investigator in resolving issues in the field of special knowledge: civil, administrative, land and other legal relations arising between the controlled organization and its counterparties, as well as an official. According to the author, the use of special knowledge in the investigation of illegal participation in entrepreneurial activity contributes to the timely detection of all documents and items necessary for the investigation of a crime, and the prevention of grounds for a second search, as well as fixation of operational and reliable information necessary for the initial and subsequent stages of the investigation. However, the materials of the investigative practice studied by us indicate the insufficient use of special knowledge in the investigation of illegal participation in entrepreneurial activity. First of all, this is due to ignorance of the range of issues studied, lack of special knowledge and methodological recommendations for investigating illegal participation in entrepreneurial activity.