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ЗмістSection i. concept and general characteristics of the white-collar crime in ukraine
Title: Practical guide to White Collar Crime Investigation
Topic: The general topic is the control of white collar crime in Ukraine. Some essays should describe the current situation in Ukraine. Some should focus on steps to improve the situation—especially on steps to improve information sharing both within Ukraine and across its borders.
In addition it will include recommendations for detection, investigation and prevention of separate kinds of white collar crime and recommendations on the existing procedures of getting information, documents and evidence from abroad. Thus the book will be practically oriented and will be useful for everybody dealing with white-collar crime in Ukraine and can be used as a textbook for our students.
INTRODUCTION (by Petro Koliada, First Deputy State Secretary of the Ministry of Interior, Chief of the Main Investigative Department of the Ministry of Interior)
^ (Author – VOLOBUEV)
Chapter 1. Concept and classification of white-collar crime
Chapter 2. General characteristics of white-collar crime in Ukraine
SECTION II. ORGANIZATIONAL AND LEGAL ESSENCES OF THE WHITE-COLLAR CRIME FIGHTING IN UKRAINE (Author - ZARETSKA)
Chapter 3. System of controlling and law-enforcement agencies involved in fighting white-collar crime in Ukraine
Chapter 4. Organization of cooperation between law-enforcement agencies, banks and businesses in fighting white-collar crime
Chapter 5. Organization of international cooperation with law-enforcement agencies and judiciary in fighting white-collar crime
SECTION III. INVESTIGATIVE METHODS OF SEPARATE KINDS OF WHITE-COLLAR CRIME
Chapter 6. Commercial Fraud Investigation - VOLOBUEV
Chapter 7. Investigation of Embezzlement - VOLOBUEV
Chapter 8. Documentary Fraud, Check Fraud and Plastic Card Fraud Investigation – OSYKA, BUTUZOV
Chapter 9. Financial Fraud Investigation - VOLOBUEV
Chapter 10. Investigation of False Entrepreneurship (setting up of fictitious business entities) - VOLOBUEV
Chapter 11. Investigation of Budget Fraud and Embezzlement of Budget Funds - STEPANUK
Chapter 12. Investigation of Money Laundering – VOLOBUEV, BUTUZOV, OSYKA
Chapter 13. Investigation of Computer Fraud – ORLOV, BUTUZOV
SECTION IV. WHITE-COLLAR CRIME PREVENTION
Chapter 14. Factors and conditions favoring white-collar crime commission - VOLOBUEV
Chapter 15. Prevention of white-collar crime by controlling and law-enforcement agencies – NOT IDENTIFIED YET
Chapter 16. Prevention of white-collar crime by private organizations and businesses – NOT IDENTIFIED YET
SECTION V. INTERNATIONAL AND FOREIGN EXPERIENCE IN FIGHTING WHITE-COLLAR CRIME - RICHARD WARNER, MACEIJ FLORKIEWICZ
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