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Methodological Fundamentals for Economic Crimes Combating

Major: Law
Code of Subject: 8.081.00.M.38
Credits: 4
Department: Criminal Law and Procedure
Lecturer: Prof. Gula Lev
Semester: 4 семестр
Mode of Study: заочна
Learning outcomes:
Graduate students should know:
- essence of methodology for detection, prevention and cessation of crimes in the sphere of economy;
- their scientific text and the nature of economic crimes;
- main directions of the methodology of forensic science and operative-search activity of combating crime;
- specifics and essence of the methodology for crime prevention in the sphere of economy;
- technologies and approaches to scientific text research;
- the interdisciplinary nature of the subject of study;
- practical technologies in forensic science and operational search activities and their consistency with the principles of the criminal process of criminal law. Countering crimes in the field of economy;
- the discursive nature of the use of modern methods of forensic science and search and operative activity to counter crimes in the sphere of economy;
-the problematic aspects of the use of forensic tools and methods and operational-search activities in the detection and detection of crimes in the sphere of economy;
- Effectiveness of improving the legal support for the use of forms of forensics and operational search activities in the detection and detection of crimes in the economic sphere.
Be able:
- practically use the tools of forensics and search and search activity in combating economic crime;
- critically evaluate the use of forensic and search and search activities to counteract economic crime;
- to summarize the receipt of data on the preparation and commission of economic crimes through the means of forensic and operational search activities;
- to correct broken norms of communicative culture both at the level of discourse and at the level of legal text;
- to select the necessary means of forensics and operative-search activity for the detection of economic crimes and evaluate their results;
to draw up relevant documents on the results of the use of the tools of forensic science and operative-search activity on the detection and documentation of economic crimes;
- direct the materials on the results of the application of the means of forensic science and operational-search activity to the bodies of pre-trial investigation of economic crimes.
The study of the discipline involves the formation and development of competencies, common:
- Ability to produce innovative scientific ideas, master the methodology of scientific and pedagogical activity, solve complex problems in the process of innovation research and professional activity, carry out original scientific research at the international and national levels.
- In-depth knowledge of theoretical foundations and applied principles of law, understanding of current trends in the development of legal science.
-Ability to initiate and conduct original research, identify current scientific issues, search for and critically analyze information, produce innovative design ideas, and apply non-standard approaches to solving complex and atypical problems.
professional:
- In-depth understanding of the legal mechanisms for securing and protecting human rights and freedoms, world-view and methodological problems of legal understanding in the context of globalization and European integration
- In-depth understanding of the problems of forming the national legal system of Ukraine and its adaptation to European law; the relationship and interaction of national and international law
- In-depth understanding of current problems of legal support of information sphere of Ukraine.
- In-depth understanding of the fundamental and applied problems of scientific support for the fight against crime and corruption, reform of criminal justice bodies of Ukraine in the context of European integration and globalization.
- In-depth understanding of the methodological and applied principles of legal support in the field of national security and international law.
Required prior and related subjects:
Criminal Law
Forensic psychiatry
Forensic Medicine
Topical issues of theory and practice in the field of criminal proceedings
Topical issues of forensic theory and practice
Topical issues of theory and practice in the field of criminology
Summary of the subject:
The course "Methodological Foundations of Countering Crimes in Economics" as a discipline belongs to the fundamental, normative, mandatory, professionally oriented legal disciplines and takes a leading place in the professional training of lawyers. The course is based on the achievement of the general development of science and technology, the practice of preventing, detecting and ending crimes in the field of economy. The monitoring trajectory for studying is the patterns and tendencies of economic crime development, the system of its development, current problems of the theory and practice of investigation of evidence used in the judiciary, makes suggestions and recommendations for improving the investigation of the traces of economic crimes. The course "Methodological Foundations for Combating Crime in the Field of Economics" is based on the generalization of operative-investigative, investigative and judicial practice. Legal culture is the knowledge of the laws of the emergence of a mechanism for committing economic crimes and improving the practice of detecting and fixing the traces of crime in order to use them in pre-trial investigation.
Recommended Books:
1. Antonov KV State-legal support of economic security of Ukraine from criminal encroachments (according to materials of subdivisions of DSBEZ): monograph / KV Antonov; Ministry of Internal Affairs of Ukraine, Lugansk. Acad. inside. to them. 10th anniversary of Ukraine's independence. - Lugansk: RVV LAVS, 2004. - 408 p.
2.Vasylinchuk VI Prevention and disclosure of crimes in the sphere of economy by units of the State Security and Defense Council: Educ. manual / VI Vasilinchuk, V.Ya. Gorbachevsky, K.M. Olszewski. - K .: NAASU, 2004. - 126 p.
3. Legislative support of counteraction to crimes in the sphere of economy in the activity of units of the State Service for Combating Economic Crime: Coll. norm-rights acts. - Lviv: LA PYRAMIDA, 2008. - 512 p.
4.Counteraction on economic crime / PI. Orlov, A.F. Volobuyev, I.M. Aspen and others. - Kharkiv: National University Report, 2004. - 568 p.
5.Economic Crimes Investigation: Educ. manual. - 2nd ed., PER ROB. and extra. / MA Pogoretsky, OO Vakulik, D.B. Sergeeva; for the prof. MA Pogoretsky. - K .: Dokor VD, 2015. - 184 p.
Assessment methods and criteria:
Assessment of student learning outcomes is carried out in accordance with the 100-point grading scale established at Lviv Polytechnic National University, in accordance with the Graduate Student Achievement Regulations.
The final assessment of the course consists of the assessment of the PC of the semester's learning outcomes and the assessment of the learning outcomes during the control measure during the IC.
Practical classes are conducted on the main, most important topics and sections of legal deontology. On the basis of the active form of training, theoretical material, skills and creative abilities are fixed, and psychological readiness for future legal activity is formed.
Independent work is planned as a form of study aimed at assisting in the study of the proposed literature, in search of answers to problematic questions of the course, mastering the practical tasks of the course. This form of work is essential for graduate students.
SC is held in the form of credit for the accumulation system, in terms provided by the schedule of the educational process of the University.
The credit is a form of SC of the results of postgraduate study in the semester.
Credit (CK) presents theoretical questions, tasks that require creativity and the ability to synthesize the knowledge acquired and apply them in solving practical problems, according to the material provided by the work curriculum of the discipline.
Evaluation criteria for learning outcomes:
Practical classes -40
Scientific-research tasks, reports at conferences, abstracts, scientific publications, draft decisions, VNS activity, etc. -60
The total number of points for all types of work is -100