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Astafjevs DV Features of the initial stage of investigation of fraud in the purchase and sale of real estate: Diss. ... Cand. jurid. Sciences. - Krasnodar: Kuban State University, 2004. - 189 p.

12.00.09


Introduction

1. Criminal law and criminological characteristics of fraud in cases of sale of immovable property

1.1. Criminally-legal characteristic of fraud in real estate

1.2. Forensic characterization of fraud perpetrated in the property market

2. Features of criminal cases. Typical investigating the situation and the initial stage of the investigation the version of the investigation

2.1. Features criminal cases of fraud perpetrated in the purchase and sale of real estate

2.2. Typical investigating the situation of the initial stage of the investigation and pre-trial release

3. Features of tactics of certain investigative actions of the initial stage of the investigation

3.1. Extraction and inspection of documents, search

3.2. Designation and production expertise

3.3. Features questioning the victim, witnesses, suspect

4. Improving the system of registration of real estate rights and registration of real estate transactions, as one of the measures to prevent fraud in the purchase and sale of real estate

Closing

Regulatory sources and literature

Apps


pdf format


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