id sid tid token lemma pos issue-537 1 1 baltic baltic PROPN issue-537 1 2 journal journal PROPN issue-537 1 3 of of ADP issue-537 1 4 economic economic ADJ issue-537 1 5 studies study NOUN issue-537 1 6 63 63 NUM issue-537 1 7 vol vol NOUN issue-537 1 8 . . PROPN issue-537 2 1 4 4 NUM issue-537 2 2 , , PUNCT issue-537 2 3 no no INTJ issue-537 2 4 . . NOUN issue-537 2 5 5 5 NUM issue-537 2 6 , , PUNCT issue-537 2 7 2018 2018 NUM issue-537 2 8 corresponding correspond VERB issue-537 2 9 author author NOUN issue-537 2 10 : : PUNCT issue-537 2 11 1 1 NUM issue-537 2 12 lviv lviv PROPN issue-537 2 13 polytechnic polytechnic ADJ issue-537 2 14 national national ADJ issue-537 2 15 university university PROPN issue-537 2 16 , , PUNCT issue-537 2 17 ukraine ukraine NOUN issue-537 2 18 . . PUNCT issue-537 3 1 2 2 NUM issue-537 3 2 national national PROPN issue-537 3 3 academy academy NOUN issue-537 3 4 of of ADP issue-537 3 5 internal internal PROPN issue-537 3 6 affairs affairs PROPN issue-537 3 7 , , PUNCT issue-537 3 8 ukraine ukraine NOUN issue-537 3 9 . . PUNCT issue-537 4 1 e e X issue-537 4 2 - - NOUN issue-537 4 3 mail mail NOUN issue-537 4 4 : : PUNCT issue-537 4 5 zarybey@bigmir.net zarybey@bigmir.net PROPN issue-537 4 6 3 3 NUM issue-537 4 7 national national PROPN issue-537 4 8 academy academy PROPN issue-537 4 9 of of ADP issue-537 4 10 internal internal PROPN issue-537 4 11 affairs affairs PROPN issue-537 4 12 , , PUNCT issue-537 4 13 ukraine ukraine NOUN issue-537 4 14 . . PUNCT issue-537 5 1 e e X issue-537 5 2 - - NOUN issue-537 5 3 mail mail NOUN issue-537 5 4 : : PUNCT issue-537 5 5 olgarum@ukr.net olgarum@ukr.net PROPN issue-537 5 6 doi doi NOUN issue-537 5 7 : : PUNCT issue-537 5 8 https://doi.org/10.30525/2256-0742/2018-4-5-63-66 https://doi.org/10.30525/2256-0742/2018-4-5-63-66 NOUN issue-537 5 9 concerning concern VERB issue-537 5 10 the the DET issue-537 5 11 need need NOUN issue-537 5 12 for for ADP issue-537 5 13 improvement improvement NOUN issue-537 5 14 of of ADP issue-537 5 15 the the DET issue-537 5 16 methodology methodology NOUN issue-537 5 17 of of ADP issue-537 5 18 investigating investigate VERB issue-537 5 19 frauds fraud NOUN issue-537 5 20 and and CCONJ issue-537 5 21 development development NOUN issue-537 5 22 of of ADP issue-537 5 23 methods method NOUN issue-537 5 24 of of ADP issue-537 5 25 investigation investigation NOUN issue-537 5 26 of of ADP issue-537 5 27 its its PRON issue-537 5 28 individual individual ADJ issue-537 5 29 types type NOUN issue-537 5 30 oleksiy oleksiy VERB issue-537 5 31 humin1 humin1 NOUN issue-537 5 32 , , PUNCT issue-537 5 33 viktoriia viktoriia NOUN issue-537 5 34 zarubei2 zarubei2 NOUN issue-537 5 35 , , PUNCT issue-537 5 36 olha olha NOUN issue-537 5 37 rymarchuk3 rymarchuk3 PROPN issue-537 5 38 abstract abstract NOUN issue-537 5 39 . . PUNCT issue-537 6 1 nowadays nowadays ADV issue-537 6 2 in in ADP issue-537 6 3 a a DET issue-537 6 4 difficult difficult ADJ issue-537 6 5 economic economic ADJ issue-537 6 6 situation situation NOUN issue-537 6 7 , , PUNCT issue-537 6 8 frauds fraud NOUN issue-537 6 9 have have AUX issue-537 6 10 become become VERB issue-537 6 11 widespread widespread ADJ issue-537 6 12 in in ADP issue-537 6 13 ukraine ukraine NOUN issue-537 6 14 in in ADP issue-537 6 15 various various ADJ issue-537 6 16 spheres sphere NOUN issue-537 6 17 of of ADP issue-537 6 18 human human ADJ issue-537 6 19 life life NOUN issue-537 6 20 . . PUNCT issue-537 7 1 increase increase VERB issue-537 7 2 in in ADP issue-537 7 3 the the DET issue-537 7 4 number number NOUN issue-537 7 5 and and CCONJ issue-537 7 6 quality quality NOUN issue-537 7 7 of of ADP issue-537 7 8 such such ADJ issue-537 7 9 crimes crime NOUN issue-537 7 10 leads lead VERB issue-537 7 11 to to ADP issue-537 7 12 significant significant ADJ issue-537 7 13 losses loss NOUN issue-537 7 14 of of ADP issue-537 7 15 financial financial ADJ issue-537 7 16 resources resource NOUN issue-537 7 17 not not PART issue-537 7 18 only only ADV issue-537 7 19 of of ADP issue-537 7 20 citizens citizen NOUN issue-537 7 21 but but CCONJ issue-537 7 22 of of ADP issue-537 7 23 the the DET issue-537 7 24 state state NOUN issue-537 7 25 as as ADP issue-537 7 26 a a DET issue-537 7 27 whole whole NOUN issue-537 7 28 . . PUNCT issue-537 8 1 therefore therefore ADV issue-537 8 2 , , PUNCT issue-537 8 3 an an DET issue-537 8 4 important important ADJ issue-537 8 5 issue issue NOUN issue-537 8 6 for for ADP issue-537 8 7 our our PRON issue-537 8 8 nowadays nowadays ADV issue-537 8 9 is be AUX issue-537 8 10 the the DET issue-537 8 11 study study NOUN issue-537 8 12 of of ADP issue-537 8 13 the the DET issue-537 8 14 mechanism mechanism NOUN issue-537 8 15 of of ADP issue-537 8 16 rapid rapid ADJ issue-537 8 17 , , PUNCT issue-537 8 18 complete complete ADJ issue-537 8 19 , , PUNCT issue-537 8 20 and and CCONJ issue-537 8 21 effective effective ADJ issue-537 8 22 investigation investigation NOUN issue-537 8 23 and and CCONJ issue-537 8 24 prevention prevention NOUN issue-537 8 25 of of ADP issue-537 8 26 such such ADJ issue-537 8 27 crimes crime NOUN issue-537 8 28 . . PUNCT issue-537 9 1 in in ADP issue-537 9 2 ukraine ukraine NOUN issue-537 9 3 , , PUNCT issue-537 9 4 there there PRON issue-537 9 5 is be VERB issue-537 9 6 an an DET issue-537 9 7 active active ADJ issue-537 9 8 awareness awareness NOUN issue-537 9 9 of of ADP issue-537 9 10 the the DET issue-537 9 11 population population NOUN issue-537 9 12 about about ADP issue-537 9 13 the the DET issue-537 9 14 ways way NOUN issue-537 9 15 of of ADP issue-537 9 16 committing commit VERB issue-537 9 17 such such ADJ issue-537 9 18 crimes crime NOUN issue-537 9 19 and and CCONJ issue-537 9 20 creating create VERB issue-537 9 21 measures measure NOUN issue-537 9 22 to to PART issue-537 9 23 protect protect VERB issue-537 9 24 confidential confidential ADJ issue-537 9 25 information information NOUN issue-537 9 26 . . PUNCT issue-537 10 1 however however ADV issue-537 10 2 , , PUNCT issue-537 10 3 official official ADJ issue-537 10 4 statistics statistic NOUN issue-537 10 5 show show VERB issue-537 10 6 a a DET issue-537 10 7 significant significant ADJ issue-537 10 8 amount amount NOUN issue-537 10 9 of of ADP issue-537 10 10 fraud fraud NOUN issue-537 10 11 and and CCONJ issue-537 10 12 an an DET issue-537 10 13 insufficient insufficient ADJ issue-537 10 14 level level NOUN issue-537 10 15 of of ADP issue-537 10 16 their their PRON issue-537 10 17 disclosure disclosure NOUN issue-537 10 18 . . PUNCT issue-537 11 1 one one NUM issue-537 11 2 of of ADP issue-537 11 3 the the DET issue-537 11 4 reasons reason NOUN issue-537 11 5 is be AUX issue-537 11 6 the the DET issue-537 11 7 obsolete obsolete ADJ issue-537 11 8 methods method NOUN issue-537 11 9 of of ADP issue-537 11 10 investigating investigate VERB issue-537 11 11 fraud fraud NOUN issue-537 11 12 and and CCONJ issue-537 11 13 the the DET issue-537 11 14 lack lack NOUN issue-537 11 15 of of ADP issue-537 11 16 methods method NOUN issue-537 11 17 for for ADP issue-537 11 18 investigating investigate VERB issue-537 11 19 certain certain ADJ issue-537 11 20 types type NOUN issue-537 11 21 of of ADP issue-537 11 22 it it PRON issue-537 11 23 . . PUNCT issue-537 12 1 the the DET issue-537 12 2 aim aim NOUN issue-537 12 3 of of ADP issue-537 12 4 the the DET issue-537 12 5 article article NOUN issue-537 12 6 is be AUX issue-537 12 7 to to PART issue-537 12 8 analyse analyse VERB issue-537 12 9 scientific scientific ADJ issue-537 12 10 research research NOUN issue-537 12 11 in in ADP issue-537 12 12 order order NOUN issue-537 12 13 to to PART issue-537 12 14 establish establish VERB issue-537 12 15 a a DET issue-537 12 16 level level NOUN issue-537 12 17 of of ADP issue-537 12 18 methodological methodological ADJ issue-537 12 19 support support NOUN issue-537 12 20 for for ADP issue-537 12 21 law law NOUN issue-537 12 22 enforcement enforcement NOUN issue-537 12 23 agencies agency NOUN issue-537 12 24 in in ADP issue-537 12 25 investigating investigate VERB issue-537 12 26 fraud fraud NOUN issue-537 12 27 . . PUNCT issue-537 13 1 due due ADP issue-537 13 2 to to ADP issue-537 13 3 the the DET issue-537 13 4 fact fact NOUN issue-537 13 5 that that SCONJ issue-537 13 6 methodological methodological ADJ issue-537 13 7 provision provision NOUN issue-537 13 8 of of ADP issue-537 13 9 practical practical ADJ issue-537 13 10 divisions division NOUN issue-537 13 11 plays play VERB issue-537 13 12 the the DET issue-537 13 13 leading lead VERB issue-537 13 14 role role NOUN issue-537 13 15 in in ADP issue-537 13 16 the the DET issue-537 13 17 fast fast ADJ issue-537 13 18 , , PUNCT issue-537 13 19 full full ADJ issue-537 13 20 , , PUNCT issue-537 13 21 and and CCONJ issue-537 13 22 effective effective ADJ issue-537 13 23 investigation investigation NOUN issue-537 13 24 of of ADP issue-537 13 25 frauds fraud NOUN issue-537 13 26 , , PUNCT issue-537 13 27 therefore therefore ADV issue-537 13 28 , , PUNCT issue-537 13 29 the the DET issue-537 13 30 studied study VERB issue-537 13 31 question question NOUN issue-537 13 32 deserves deserve VERB issue-537 13 33 a a DET issue-537 13 34 special special ADJ issue-537 13 35 attention attention NOUN issue-537 13 36 . . PUNCT issue-537 14 1 methodology methodology NOUN issue-537 14 2 . . PUNCT issue-537 15 1 the the DET issue-537 15 2 author author NOUN issue-537 15 3 substantiates substantiate VERB issue-537 15 4 the the DET issue-537 15 5 need need NOUN issue-537 15 6 to to PART issue-537 15 7 improve improve VERB issue-537 15 8 the the DET issue-537 15 9 existing exist VERB issue-537 15 10 methodological methodological ADJ issue-537 15 11 recommendations recommendation NOUN issue-537 15 12 because because SCONJ issue-537 15 13 since since SCONJ issue-537 15 14 over over ADP issue-537 15 15 time time NOUN issue-537 15 16 they they PRON issue-537 15 17 lose lose VERB issue-537 15 18 their their PRON issue-537 15 19 content content NOUN issue-537 15 20 . . PUNCT issue-537 16 1 besides besides SCONJ issue-537 16 2 , , PUNCT issue-537 16 3 there there PRON issue-537 16 4 is be VERB issue-537 16 5 the the DET issue-537 16 6 necessity necessity NOUN issue-537 16 7 to to PART issue-537 16 8 create create VERB issue-537 16 9 new new ADJ issue-537 16 10 techniques technique NOUN issue-537 16 11 that that PRON issue-537 16 12 are be AUX issue-537 16 13 not not PART issue-537 16 14 reflected reflect VERB issue-537 16 15 in in ADP issue-537 16 16 the the DET issue-537 16 17 writings writing NOUN issue-537 16 18 of of ADP issue-537 16 19 scientists scientist NOUN issue-537 16 20 in in ADP issue-537 16 21 investigating investigate VERB issue-537 16 22 various various ADJ issue-537 16 23 types type NOUN issue-537 16 24 of of ADP issue-537 16 25 fraud fraud NOUN issue-537 16 26 . . PUNCT issue-537 17 1 based base VERB issue-537 17 2 on on ADP issue-537 17 3 the the DET issue-537 17 4 analysis analysis NOUN issue-537 17 5 of of ADP issue-537 17 6 forensic forensic ADJ issue-537 17 7 literature literature NOUN issue-537 17 8 , , PUNCT issue-537 17 9 we we PRON issue-537 17 10 can can AUX issue-537 17 11 make make VERB issue-537 17 12 a a DET issue-537 17 13 conclusion conclusion NOUN issue-537 17 14 that that SCONJ issue-537 17 15 most most ADJ issue-537 17 16 of of ADP issue-537 17 17 the the DET issue-537 17 18 scientific scientific ADJ issue-537 17 19 works work NOUN issue-537 17 20 are be AUX issue-537 17 21 devoted devote VERB issue-537 17 22 to to ADP issue-537 17 23 the the DET issue-537 17 24 investigation investigation NOUN issue-537 17 25 of of ADP issue-537 17 26 fraud fraud NOUN issue-537 17 27 with with ADP issue-537 17 28 financial financial ADJ issue-537 17 29 resources resource NOUN issue-537 17 30 . . PUNCT issue-537 18 1 therefore therefore ADV issue-537 18 2 , , PUNCT issue-537 18 3 the the DET issue-537 18 4 author author NOUN issue-537 18 5 proposes propose VERB issue-537 18 6 to to PART issue-537 18 7 pay pay VERB issue-537 18 8 attention attention NOUN issue-537 18 9 to to ADP issue-537 18 10 other other ADJ issue-537 18 11 types type NOUN issue-537 18 12 of of ADP issue-537 18 13 fraud fraud NOUN issue-537 18 14 and and CCONJ issue-537 18 15 to to PART issue-537 18 16 formulate formulate VERB issue-537 18 17 methodological methodological ADJ issue-537 18 18 recommendations recommendation NOUN issue-537 18 19 for for ADP issue-537 18 20 practical practical ADJ issue-537 18 21 units unit NOUN issue-537 18 22 to to ADP issue-537 18 23 young young ADJ issue-537 18 24 and and CCONJ issue-537 18 25 experienced experienced ADJ issue-537 18 26 scientists scientist NOUN issue-537 18 27 on on ADP issue-537 18 28 the the DET issue-537 18 29 basis basis NOUN issue-537 18 30 of of ADP issue-537 18 31 their their PRON issue-537 18 32 own own ADJ issue-537 18 33 research research NOUN issue-537 18 34 . . PUNCT issue-537 19 1 results result NOUN issue-537 19 2 . . PUNCT issue-537 20 1 the the DET issue-537 20 2 concepts concept NOUN issue-537 20 3 and and CCONJ issue-537 20 4 types type NOUN issue-537 20 5 of of ADP issue-537 20 6 fraud fraud NOUN issue-537 20 7 are be AUX issue-537 20 8 defined define VERB issue-537 20 9 in in ADP issue-537 20 10 the the DET issue-537 20 11 article article NOUN issue-537 20 12 . . PUNCT issue-537 21 1 besides besides SCONJ issue-537 21 2 , , PUNCT issue-537 21 3 the the DET issue-537 21 4 works work NOUN issue-537 21 5 of of ADP issue-537 21 6 criminologists criminologist NOUN issue-537 21 7 , , PUNCT issue-537 21 8 which which PRON issue-537 21 9 are be AUX issue-537 21 10 devoted devote VERB issue-537 21 11 to to ADP issue-537 21 12 the the DET issue-537 21 13 peculiarities peculiarity NOUN issue-537 21 14 of of ADP issue-537 21 15 investigating investigate VERB issue-537 21 16 such such ADJ issue-537 21 17 types type NOUN issue-537 21 18 of of ADP issue-537 21 19 crimes crime NOUN issue-537 21 20 , , PUNCT issue-537 21 21 are be AUX issue-537 21 22 analysed analyse VERB issue-537 21 23 . . PUNCT issue-537 22 1 the the DET issue-537 22 2 official official ADJ issue-537 22 3 statistics statistic NOUN issue-537 22 4 , , PUNCT issue-537 22 5 which which PRON issue-537 22 6 impresses impress VERB issue-537 22 7 with with ADP issue-537 22 8 data datum NOUN issue-537 22 9 on on ADP issue-537 22 10 undisclosed undisclosed ADJ issue-537 22 11 fraud fraud NOUN issue-537 22 12 , , PUNCT issue-537 22 13 are be AUX issue-537 22 14 presented present VERB issue-537 22 15 here here ADV issue-537 22 16 . . PUNCT issue-537 23 1 this this PRON issue-537 23 2 once once ADV issue-537 23 3 again again ADV issue-537 23 4 confirms confirm VERB issue-537 23 5 the the DET issue-537 23 6 necessity necessity NOUN issue-537 23 7 for for ADP issue-537 23 8 scientific scientific ADJ issue-537 23 9 development development NOUN issue-537 23 10 of of ADP issue-537 23 11 the the DET issue-537 23 12 mentioned mention VERB issue-537 23 13 problem problem NOUN issue-537 23 14 . . PUNCT issue-537 24 1 a a DET issue-537 24 2 particular particular ADJ issue-537 24 3 attention attention NOUN issue-537 24 4 is be AUX issue-537 24 5 paid pay VERB issue-537 24 6 to to ADP issue-537 24 7 the the DET issue-537 24 8 lack lack NOUN issue-537 24 9 of of ADP issue-537 24 10 proper proper ADJ issue-537 24 11 methodological methodological ADJ issue-537 24 12 support support NOUN issue-537 24 13 for for ADP issue-537 24 14 practical practical ADJ issue-537 24 15 units unit NOUN issue-537 24 16 during during ADP issue-537 24 17 the the DET issue-537 24 18 investigation investigation NOUN issue-537 24 19 of of ADP issue-537 24 20 such such ADJ issue-537 24 21 types type NOUN issue-537 24 22 of of ADP issue-537 24 23 crimes crime NOUN issue-537 24 24 . . PUNCT issue-537 25 1 in in ADP issue-537 25 2 this this DET issue-537 25 3 regard regard NOUN issue-537 25 4 , , PUNCT issue-537 25 5 the the DET issue-537 25 6 author author NOUN issue-537 25 7 provides provide VERB issue-537 25 8 corresponding corresponding ADJ issue-537 25 9 suggestions suggestion NOUN issue-537 25 10 that that PRON issue-537 25 11 will will AUX issue-537 25 12 help help VERB issue-537 25 13 to to PART issue-537 25 14 improve improve VERB issue-537 25 15 the the DET issue-537 25 16 investigation investigation NOUN issue-537 25 17 . . PUNCT issue-537 26 1 practical practical ADJ issue-537 26 2 impact impact NOUN issue-537 26 3 . . PUNCT issue-537 27 1 since since SCONJ issue-537 27 2 the the DET issue-537 27 3 fraud fraud NOUN issue-537 27 4 investigation investigation NOUN issue-537 27 5 technique technique NOUN issue-537 27 6 helps help VERB issue-537 27 7 to to ADP issue-537 27 8 the the DET issue-537 27 9 most most ADV issue-537 27 10 successful successful ADJ issue-537 27 11 achievement achievement NOUN issue-537 27 12 of of ADP issue-537 27 13 the the DET issue-537 27 14 objectives objective NOUN issue-537 27 15 of of ADP issue-537 27 16 criminal criminal ADJ issue-537 27 17 justice justice NOUN issue-537 27 18 , , PUNCT issue-537 27 19 then then ADV issue-537 27 20 in in ADP issue-537 27 21 order order NOUN issue-537 27 22 to to PART issue-537 27 23 reduce reduce VERB issue-537 27 24 the the DET issue-537 27 25 number number NOUN issue-537 27 26 of of ADP issue-537 27 27 undisclosed undisclosed ADJ issue-537 27 28 crimes crime NOUN issue-537 27 29 , , PUNCT issue-537 27 30 it it PRON issue-537 27 31 is be AUX issue-537 27 32 necessary necessary ADJ issue-537 27 33 to to PART issue-537 27 34 develop develop VERB issue-537 27 35 and and CCONJ issue-537 27 36 provide provide VERB issue-537 27 37 practical practical ADJ issue-537 27 38 guidance guidance NOUN issue-537 27 39 to to ADP issue-537 27 40 the the DET issue-537 27 41 methodical methodical ADJ issue-537 27 42 recommendations recommendation NOUN issue-537 27 43 in in ADP issue-537 27 44 a a DET issue-537 27 45 timely timely ADJ issue-537 27 46 manner manner NOUN issue-537 27 47 . . PUNCT issue-537 28 1 correlation correlation NOUN issue-537 28 2 / / SYM issue-537 28 3 originality originality NOUN issue-537 28 4 . . PUNCT issue-537 29 1 the the DET issue-537 29 2 urgent urgent ADJ issue-537 29 3 issue issue NOUN issue-537 29 4 of of ADP issue-537 29 5 nowadays nowadays ADV issue-537 29 6 is be AUX issue-537 29 7 a a DET issue-537 29 8 complete complete ADJ issue-537 29 9 , , PUNCT issue-537 29 10 effective effective ADJ issue-537 29 11 investigation investigation NOUN issue-537 29 12 of of ADP issue-537 29 13 criminal criminal ADJ issue-537 29 14 offenses offense NOUN issue-537 29 15 , , PUNCT issue-537 29 16 and and CCONJ issue-537 29 17 fraud fraud NOUN issue-537 29 18 is be AUX issue-537 29 19 no no DET issue-537 29 20 exception exception NOUN issue-537 29 21 . . PUNCT issue-537 30 1 the the DET issue-537 30 2 improvement improvement NOUN issue-537 30 3 of of ADP issue-537 30 4 the the DET issue-537 30 5 methodology methodology NOUN issue-537 30 6 for for ADP issue-537 30 7 fraud fraud NOUN issue-537 30 8 investigations investigation NOUN issue-537 30 9 and and CCONJ issue-537 30 10 the the DET issue-537 30 11 development development NOUN issue-537 30 12 of of ADP issue-537 30 13 methods method NOUN issue-537 30 14 for for ADP issue-537 30 15 investigating investigate VERB issue-537 30 16 certain certain ADJ issue-537 30 17 types type NOUN issue-537 30 18 of of ADP issue-537 30 19 fraud fraud NOUN issue-537 30 20 is be AUX issue-537 30 21 a a DET issue-537 30 22 necessary necessary ADJ issue-537 30 23 step step NOUN issue-537 30 24 for for ADP issue-537 30 25 it it PRON issue-537 30 26 . . PUNCT issue-537 31 1 key key ADJ issue-537 31 2 words word NOUN issue-537 31 3 : : PUNCT issue-537 31 4 fraud fraud NOUN issue-537 31 5 , , PUNCT issue-537 31 6 deception deception NOUN issue-537 31 7 , , PUNCT issue-537 31 8 abuse abuse NOUN issue-537 31 9 of of ADP issue-537 31 10 trust trust NOUN issue-537 31 11 , , PUNCT issue-537 31 12 fraud fraud NOUN issue-537 31 13 investigation investigation NOUN issue-537 31 14 technique technique NOUN issue-537 31 15 , , PUNCT issue-537 31 16 thesis thesis NOUN issue-537 31 17 researches research VERB issue-537 31 18 , , PUNCT issue-537 31 19 methodology methodology NOUN issue-537 31 20 for for ADP issue-537 31 21 investigating investigate VERB issue-537 31 22 certain certain ADJ issue-537 31 23 types type NOUN issue-537 31 24 of of ADP issue-537 31 25 fraud fraud NOUN issue-537 31 26 . . PUNCT issue-537 32 1 jel jel PROPN issue-537 32 2 classification classification NOUN issue-537 32 3 : : PUNCT issue-537 32 4 k39 k39 NOUN issue-537 32 5 , , PUNCT issue-537 32 6 k49 k49 PROPN issue-537 32 7 baltic baltic PROPN issue-537 32 8 journal journal PROPN issue-537 32 9 of of ADP issue-537 32 10 economic economic ADJ issue-537 32 11 studies study NOUN issue-537 32 12 64 64 NUM issue-537 32 13 vol vol NOUN issue-537 32 14 . . PROPN issue-537 33 1 4 4 NUM issue-537 33 2 , , PUNCT issue-537 33 3 no no INTJ issue-537 33 4 . . NOUN issue-537 33 5 5 5 NUM issue-537 33 6 , , PUNCT issue-537 33 7 2018 2018 NUM issue-537 33 8 1 1 NUM issue-537 33 9 . . PUNCT issue-537 34 1 introduction introduction NOUN issue-537 34 2 recently recently ADV issue-537 34 3 , , PUNCT issue-537 34 4 fraud fraud NOUN issue-537 34 5 in in ADP issue-537 34 6 ukraine ukraine PROPN issue-537 34 7 has have AUX issue-537 34 8 become become VERB issue-537 34 9 widespread widespread ADJ issue-537 34 10 and and CCONJ issue-537 34 11 can can AUX issue-537 34 12 be be AUX issue-537 34 13 characterized characterize VERB issue-537 34 14 by by ADP issue-537 34 15 a a DET issue-537 34 16 change change NOUN issue-537 34 17 in in ADP issue-537 34 18 forms form NOUN issue-537 34 19 , , PUNCT issue-537 34 20 types type NOUN issue-537 34 21 , , PUNCT issue-537 34 22 and and CCONJ issue-537 34 23 methods method NOUN issue-537 34 24 . . PUNCT issue-537 35 1 the the DET issue-537 35 2 penetration penetration NOUN issue-537 35 3 of of ADP issue-537 35 4 fraud fraud NOUN issue-537 35 5 in in ADP issue-537 35 6 the the DET issue-537 35 7 sphere sphere NOUN issue-537 35 8 of of ADP issue-537 35 9 entrepreneurial entrepreneurial ADJ issue-537 35 10 activity activity NOUN issue-537 35 11 , , PUNCT issue-537 35 12 particularly particularly ADV issue-537 35 13 , , PUNCT issue-537 35 14 investment investment NOUN issue-537 35 15 , , PUNCT issue-537 35 16 trust trust NOUN issue-537 35 17 , , PUNCT issue-537 35 18 insurance insurance NOUN issue-537 35 19 , , PUNCT issue-537 35 20 banking banking NOUN issue-537 35 21 is be AUX issue-537 35 22 connected connect VERB issue-537 35 23 with with ADP issue-537 35 24 economic economic ADJ issue-537 35 25 transformations transformation NOUN issue-537 35 26 in in ADP issue-537 35 27 the the DET issue-537 35 28 country country NOUN issue-537 35 29 , , PUNCT issue-537 35 30 and and CCONJ issue-537 35 31 the the DET issue-537 35 32 development development NOUN issue-537 35 33 of of ADP issue-537 35 34 market market NOUN issue-537 35 35 relations relation NOUN issue-537 35 36 ( ( PUNCT issue-537 35 37 shepitko shepitko NOUN issue-537 35 38 , , PUNCT issue-537 35 39 1998 1998 NUM issue-537 35 40 ; ; PUNCT issue-537 35 41 piaskovskyi piaskovskyi NOUN issue-537 35 42 , , PUNCT issue-537 35 43 chornous chornous ADJ issue-537 35 44 , , PUNCT issue-537 35 45 ishchenko ishchenko ADJ issue-537 35 46 , , PUNCT issue-537 35 47 alieksieiev alieksieiev ADV issue-537 35 48 , , PUNCT issue-537 35 49 2015 2015 NUM issue-537 35 50 ) ) PUNCT issue-537 35 51 . . PUNCT issue-537 36 1 thus thus ADV issue-537 36 2 , , PUNCT issue-537 36 3 according accord VERB issue-537 36 4 to to ADP issue-537 36 5 statistics statistic NOUN issue-537 36 6 of of ADP issue-537 36 7 the the DET issue-537 36 8 prosecutor prosecutor NOUN issue-537 36 9 general general NOUN issue-537 36 10 ’s ’s PART issue-537 36 11 office office NOUN issue-537 36 12 of of ADP issue-537 36 13 ukraine ukraine NOUN issue-537 36 14 for for ADP issue-537 36 15 2016 2016 NUM issue-537 36 16 , , PUNCT issue-537 36 17 45,764 45,764 NUM issue-537 36 18 fraud fraud NOUN issue-537 36 19 cases case NOUN issue-537 36 20 were be AUX issue-537 36 21 registered register VERB issue-537 36 22 – – PUNCT issue-537 36 23 of of ADP issue-537 36 24 which which PRON issue-537 36 25 only only ADV issue-537 36 26 7844 7844 NUM issue-537 36 27 persons person NOUN issue-537 36 28 were be AUX issue-537 36 29 notified notify VERB issue-537 36 30 of of ADP issue-537 36 31 suspicion suspicion NOUN issue-537 36 32 and and CCONJ issue-537 36 33 783 783 NUM issue-537 36 34 with with ADP issue-537 36 35 a a DET issue-537 36 36 statement statement NOUN issue-537 36 37 of of ADP issue-537 36 38 indictment indictment NOUN issue-537 36 39 ; ; PUNCT issue-537 36 40 for for ADP issue-537 36 41 2017 2017 NUM issue-537 36 42 , , PUNCT issue-537 36 43 there there PRON issue-537 36 44 were be VERB issue-537 36 45 36,650 36,650 NUM issue-537 36 46 such such ADJ issue-537 36 47 crimes crime NOUN issue-537 36 48 – – PUNCT issue-537 36 49 of of ADP issue-537 36 50 which which PRON issue-537 36 51 only only ADV issue-537 36 52 10147 10147 NUM issue-537 36 53 persons person NOUN issue-537 36 54 were be AUX issue-537 36 55 notified notify VERB issue-537 36 56 of of ADP issue-537 36 57 suspicion suspicion NOUN issue-537 36 58 and and CCONJ issue-537 36 59 8567 8567 NUM issue-537 36 60 with with ADP issue-537 36 61 a a DET issue-537 36 62 criminal criminal ADJ issue-537 36 63 record record NOUN issue-537 36 64 . . PUNCT issue-537 37 1 and and CCONJ issue-537 37 2 during during ADP issue-537 37 3 9 9 NUM issue-537 37 4 months month NOUN issue-537 37 5 of of ADP issue-537 37 6 2018 2018 NUM issue-537 37 7 , , PUNCT issue-537 37 8 there there PRON issue-537 37 9 were be VERB issue-537 37 10 28,194 28,194 NUM issue-537 37 11 fraud fraud NOUN issue-537 37 12 cases case NOUN issue-537 37 13 – – PUNCT issue-537 37 14 of of ADP issue-537 37 15 which which PRON issue-537 37 16 only only ADV issue-537 37 17 6964 6964 NUM issue-537 37 18 were be AUX issue-537 37 19 notified notify VERB issue-537 37 20 of of ADP issue-537 37 21 suspicion suspicion NOUN issue-537 37 22 and and CCONJ issue-537 37 23 5558 5558 NUM issue-537 37 24 were be AUX issue-537 37 25 with with ADP issue-537 37 26 a a DET issue-537 37 27 criminal criminal ADJ issue-537 37 28 record record NOUN issue-537 37 29 ( ( PUNCT issue-537 37 30 statystychni statystychni PROPN issue-537 37 31 dani dani PROPN issue-537 37 32 heneralnoi heneralnoi PROPN issue-537 37 33 prokuratury prokuratury PROPN issue-537 37 34 ) ) PUNCT issue-537 37 35 . . PUNCT issue-537 38 1 the the DET issue-537 38 2 effectiveness effectiveness NOUN issue-537 38 3 of of ADP issue-537 38 4 the the DET issue-537 38 5 investigation investigation NOUN issue-537 38 6 of of ADP issue-537 38 7 such such ADJ issue-537 38 8 types type NOUN issue-537 38 9 of of ADP issue-537 38 10 crimes crime NOUN issue-537 38 11 is be AUX issue-537 38 12 affected affect VERB issue-537 38 13 by by ADP issue-537 38 14 many many ADJ issue-537 38 15 factors factor NOUN issue-537 38 16 of of ADP issue-537 38 17 subjective subjective ADJ issue-537 38 18 and and CCONJ issue-537 38 19 objective objective ADJ issue-537 38 20 nature nature NOUN issue-537 38 21 ; ; PUNCT issue-537 38 22 and and CCONJ issue-537 38 23 one one NUM issue-537 38 24 of of ADP issue-537 38 25 which which PRON issue-537 38 26 is be AUX issue-537 38 27 the the DET issue-537 38 28 degree degree NOUN issue-537 38 29 of of ADP issue-537 38 30 development development NOUN issue-537 38 31 of of ADP issue-537 38 32 criminalistics criminalistic NOUN issue-537 38 33 techniques technique NOUN issue-537 38 34 . . PUNCT issue-537 39 1 the the DET issue-537 39 2 purpose purpose NOUN issue-537 39 3 of of ADP issue-537 39 4 the the DET issue-537 39 5 last last ADJ issue-537 39 6 one one NOUN issue-537 39 7 is be AUX issue-537 39 8 assistance assistance NOUN issue-537 39 9 to to ADP issue-537 39 10 the the DET issue-537 39 11 most most ADV issue-537 39 12 successful successful ADJ issue-537 39 13 achievement achievement NOUN issue-537 39 14 of of ADP issue-537 39 15 problems problem NOUN issue-537 39 16 of of ADP issue-537 39 17 criminal criminal ADJ issue-537 39 18 proceedings proceeding NOUN issue-537 39 19 . . PUNCT issue-537 40 1 in in ADP issue-537 40 2 order order NOUN issue-537 40 3 to to PART issue-537 40 4 talk talk VERB issue-537 40 5 about about ADP issue-537 40 6 the the DET issue-537 40 7 state state NOUN issue-537 40 8 of of ADP issue-537 40 9 scientific scientific ADJ issue-537 40 10 development development NOUN issue-537 40 11 of of ADP issue-537 40 12 this this DET issue-537 40 13 issue issue NOUN issue-537 40 14 , , PUNCT issue-537 40 15 we we PRON issue-537 40 16 should should AUX issue-537 40 17 analyse analyse VERB issue-537 40 18 all all DET issue-537 40 19 existing exist VERB issue-537 40 20 techniques technique NOUN issue-537 40 21 and and CCONJ issue-537 40 22 scientific scientific ADJ issue-537 40 23 developments development NOUN issue-537 40 24 of of ADP issue-537 40 25 criminologists criminologist NOUN issue-537 40 26 . . PUNCT issue-537 41 1 2 2 X issue-537 41 2 . . X issue-537 41 3 statement statement NOUN issue-537 41 4 of of ADP issue-537 41 5 the the DET issue-537 41 6 basic basic ADJ issue-537 41 7 material material NOUN issue-537 41 8 according accord VERB issue-537 41 9 to to ADP issue-537 41 10 art art NOUN issue-537 41 11 . . PUNCT issue-537 42 1 190 190 NUM issue-537 42 2 of of ADP issue-537 42 3 the the DET issue-537 42 4 criminal criminal ADJ issue-537 42 5 code code NOUN issue-537 42 6 of of ADP issue-537 42 7 ukraine ukraine PROPN issue-537 42 8 , , PUNCT issue-537 42 9 fraud fraud NOUN issue-537 42 10 is be AUX issue-537 42 11 the the DET issue-537 42 12 taking take VERB issue-537 42 13 possession possession NOUN issue-537 42 14 of of ADP issue-537 42 15 someone someone PRON issue-537 42 16 else else ADV issue-537 42 17 ’s ’s PART issue-537 42 18 property property NOUN issue-537 42 19 or or CCONJ issue-537 42 20 the the DET issue-537 42 21 acquisition acquisition NOUN issue-537 42 22 of of ADP issue-537 42 23 the the DET issue-537 42 24 right right NOUN issue-537 42 25 to to ADP issue-537 42 26 property property NOUN issue-537 42 27 by by ADP issue-537 42 28 deception deception NOUN issue-537 42 29 or or CCONJ issue-537 42 30 breach breach NOUN issue-537 42 31 of of ADP issue-537 42 32 confidence confidence NOUN issue-537 42 33 . . PUNCT issue-537 43 1 the the DET issue-537 43 2 existence existence NOUN issue-537 43 3 of of ADP issue-537 43 4 deception deception NOUN issue-537 43 5 or or CCONJ issue-537 43 6 breach breach NOUN issue-537 43 7 of of ADP issue-537 43 8 confidence confidence NOUN issue-537 43 9 is be AUX issue-537 43 10 the the DET issue-537 43 11 main main ADJ issue-537 43 12 point point NOUN issue-537 43 13 here here ADV issue-537 43 14 . . PUNCT issue-537 44 1 and and CCONJ issue-537 44 2 information information NOUN issue-537 44 3 , , PUNCT issue-537 44 4 which which PRON issue-537 44 5 was be AUX issue-537 44 6 published publish VERB issue-537 44 7 by by ADP issue-537 44 8 participating participate VERB issue-537 44 9 firms firm NOUN issue-537 44 10 of of ADP issue-537 44 11 the the DET issue-537 44 12 pwc pwc PROPN issue-537 44 13 network network NOUN issue-537 44 14 , , PUNCT issue-537 44 15 which which PRON issue-537 44 16 conducted conduct VERB issue-537 44 17 the the DET issue-537 44 18 ninth ninth ADJ issue-537 44 19 global global ADJ issue-537 44 20 economic economic ADJ issue-537 44 21 crime crime NOUN issue-537 44 22 and and CCONJ issue-537 44 23 fraud fraud NOUN issue-537 44 24 survey survey NOUN issue-537 44 25 , , PUNCT issue-537 44 26 is be AUX issue-537 44 27 rather rather ADV issue-537 44 28 interesting interesting ADJ issue-537 44 29 . . PUNCT issue-537 45 1 such such ADJ issue-537 45 2 information information NOUN issue-537 45 3 is be AUX issue-537 45 4 based base VERB issue-537 45 5 on on ADP issue-537 45 6 responses response NOUN issue-537 45 7 received receive VERB issue-537 45 8 from from ADP issue-537 45 9 more more ADJ issue-537 45 10 than than ADP issue-537 45 11 7,000 7,000 NUM issue-537 45 12 respondents respondent NOUN issue-537 45 13 from from ADP issue-537 45 14 123 123 NUM issue-537 45 15 countries country NOUN issue-537 45 16 of of ADP issue-537 45 17 the the DET issue-537 45 18 world world NOUN issue-537 45 19 . . PUNCT issue-537 46 1 thus thus ADV issue-537 46 2 , , PUNCT issue-537 46 3 according accord VERB issue-537 46 4 to to ADP issue-537 46 5 a a DET issue-537 46 6 2018 2018 NUM issue-537 46 7 survey survey NOUN issue-537 46 8 , , PUNCT issue-537 46 9 48 48 NUM issue-537 46 10 % % NOUN issue-537 46 11 of of ADP issue-537 46 12 ukrainian ukrainian ADJ issue-537 46 13 organizations organization NOUN issue-537 46 14 suffered suffer VERB issue-537 46 15 from from ADP issue-537 46 16 economic economic ADJ issue-537 46 17 crime crime NOUN issue-537 46 18 and and CCONJ issue-537 46 19 fraud fraud NOUN issue-537 46 20 over over ADP issue-537 46 21 the the DET issue-537 46 22 past past ADJ issue-537 46 23 two two NUM issue-537 46 24 years year NOUN issue-537 46 25 , , PUNCT issue-537 46 26 compared compare VERB issue-537 46 27 with with ADP issue-537 46 28 43 43 NUM issue-537 46 29 % % NOUN issue-537 46 30 in in ADP issue-537 46 31 2016 2016 NUM issue-537 46 32 . . PUNCT issue-537 47 1 corruption corruption NOUN issue-537 47 2 remains remain VERB issue-537 47 3 one one NUM issue-537 47 4 of of ADP issue-537 47 5 the the DET issue-537 47 6 main main ADJ issue-537 47 7 types type NOUN issue-537 47 8 of of ADP issue-537 47 9 economic economic ADJ issue-537 47 10 crimes crime NOUN issue-537 47 11 , , PUNCT issue-537 47 12 the the DET issue-537 47 13 negative negative ADJ issue-537 47 14 impact impact NOUN issue-537 47 15 of of ADP issue-537 47 16 which which PRON issue-537 47 17 is be AUX issue-537 47 18 experienced experience VERB issue-537 47 19 by by ADP issue-537 47 20 ukrainian ukrainian ADJ issue-537 47 21 organizations organization NOUN issue-537 47 22 . . PUNCT issue-537 48 1 it it PRON issue-537 48 2 is be AUX issue-537 48 3 interesting interesting ADJ issue-537 48 4 that that SCONJ issue-537 48 5 73 73 NUM issue-537 48 6 % % NOUN issue-537 48 7 of of ADP issue-537 48 8 respondents respondent NOUN issue-537 48 9 answered answer VERB issue-537 48 10 that that SCONJ issue-537 48 11 their their PRON issue-537 48 12 organizations organization NOUN issue-537 48 13 have have AUX issue-537 48 14 been be AUX issue-537 48 15 victims victim NOUN issue-537 48 16 of of ADP issue-537 48 17 corruption corruption NOUN issue-537 48 18 over over ADP issue-537 48 19 the the DET issue-537 48 20 past past ADJ issue-537 48 21 two two NUM issue-537 48 22 years year NOUN issue-537 48 23 . . PUNCT issue-537 49 1 the the DET issue-537 49 2 most most ADV issue-537 49 3 common common ADJ issue-537 49 4 five five NUM issue-537 49 5 forms form NOUN issue-537 49 6 of of ADP issue-537 49 7 economic economic ADJ issue-537 49 8 crime crime NOUN issue-537 49 9 and and CCONJ issue-537 49 10 fraud fraud NOUN issue-537 49 11 also also ADV issue-537 49 12 include include VERB issue-537 49 13 : : PUNCT issue-537 49 14 misappropriation misappropriation NOUN issue-537 49 15 of of ADP issue-537 49 16 property property NOUN issue-537 49 17 , , PUNCT issue-537 49 18 fraud fraud NOUN issue-537 49 19 in in ADP issue-537 49 20 the the DET issue-537 49 21 field field NOUN issue-537 49 22 of of ADP issue-537 49 23 procurement procurement NOUN issue-537 49 24 , , PUNCT issue-537 49 25 fraud fraud NOUN issue-537 49 26 in in ADP issue-537 49 27 the the DET issue-537 49 28 field field NOUN issue-537 49 29 of of ADP issue-537 49 30 personnel personnel NOUN issue-537 49 31 management management NOUN issue-537 49 32 and and CCONJ issue-537 49 33 cybercrime cybercrime NOUN issue-537 49 34 ( ( PUNCT issue-537 49 35 vsesvitnie vsesvitnie PROPN issue-537 49 36 doslidzhennia doslidzhennia PROPN issue-537 49 37 ekonomichnykh ekonomichnykh PROPN issue-537 49 38 zlochyniv zlochyniv PROPN issue-537 49 39 ta ta PART issue-537 49 40 shakhraistva shakhraistva VERB issue-537 49 41 2018 2018 NUM issue-537 49 42 roku roku NOUN issue-537 49 43 ) ) PUNCT issue-537 49 44 . . PUNCT issue-537 50 1 in in ADP issue-537 50 2 general general ADJ issue-537 50 3 , , PUNCT issue-537 50 4 in in ADP issue-537 50 5 the the DET issue-537 50 6 science science NOUN issue-537 50 7 of of ADP issue-537 50 8 criminal criminal ADJ issue-537 50 9 law law NOUN issue-537 50 10 , , PUNCT issue-537 50 11 a a DET issue-537 50 12 fairly fairly ADV issue-537 50 13 significant significant ADJ issue-537 50 14 number number NOUN issue-537 50 15 of of ADP issue-537 50 16 methods method NOUN issue-537 50 17 of of ADP issue-537 50 18 fraud fraud NOUN issue-537 50 19 are be AUX issue-537 50 20 identified identify VERB issue-537 50 21 . . PUNCT issue-537 51 1 analysis analysis NOUN issue-537 51 2 of of ADP issue-537 51 3 criminal criminal ADJ issue-537 51 4 science science NOUN issue-537 51 5 literature literature NOUN issue-537 51 6 ( ( PUNCT issue-537 51 7 shepitko shepitko PROPN issue-537 51 8 , , PUNCT issue-537 51 9 1998 1998 NUM issue-537 51 10 ; ; PUNCT issue-537 51 11 shulha shulha VERB issue-537 51 12 , , PUNCT issue-537 51 13 plakhotina plakhotina PROPN issue-537 51 14 , , PUNCT issue-537 51 15 balaniuk balaniuk NOUN issue-537 51 16 , , PUNCT issue-537 51 17 2013 2013 NUM issue-537 51 18 ) ) PUNCT issue-537 51 19 made make VERB issue-537 51 20 it it PRON issue-537 51 21 possible possible ADJ issue-537 51 22 to to PART issue-537 51 23 distinguish distinguish VERB issue-537 51 24 the the DET issue-537 51 25 following follow VERB issue-537 51 26 types type NOUN issue-537 51 27 : : PUNCT issue-537 51 28 1 1 X issue-537 51 29 ) ) PUNCT issue-537 51 30 depending depend VERB issue-537 51 31 on on ADP issue-537 51 32 the the DET issue-537 51 33 direction direction NOUN issue-537 51 34 of of ADP issue-537 51 35 the the DET issue-537 51 36 fraudulent fraudulent ADJ issue-537 51 37 encroachment encroachment NOUN issue-537 51 38 : : PUNCT issue-537 51 39 in in ADP issue-537 51 40 order order NOUN issue-537 51 41 to to PART issue-537 51 42 seize seize VERB issue-537 51 43 state state NOUN issue-537 51 44 or or CCONJ issue-537 51 45 collective collective ADJ issue-537 51 46 property property NOUN issue-537 51 47 ( ( PUNCT issue-537 51 48 by by ADP issue-537 51 49 obtaining obtain VERB issue-537 51 50 this this DET issue-537 51 51 property property NOUN issue-537 51 52 with with ADP issue-537 51 53 the the DET issue-537 51 54 help help NOUN issue-537 51 55 of of ADP issue-537 51 56 fake fake ADJ issue-537 51 57 documents document NOUN issue-537 51 58 at at ADP issue-537 51 59 the the DET issue-537 51 60 bases basis NOUN issue-537 51 61 , , PUNCT issue-537 51 62 warehouses warehouse NOUN issue-537 51 63 , , PUNCT issue-537 51 64 and and CCONJ issue-537 51 65 other other ADJ issue-537 51 66 objects object NOUN issue-537 51 67 using use VERB issue-537 51 68 the the DET issue-537 51 69 omissions omission NOUN issue-537 51 70 of of ADP issue-537 51 71 the the DET issue-537 51 72 corresponding corresponding ADJ issue-537 51 73 officials official NOUN issue-537 51 74 ; ; PUNCT issue-537 51 75 by by ADP issue-537 51 76 illegal illegal ADJ issue-537 51 77 receiving receive VERB issue-537 51 78 the the DET issue-537 51 79 state state NOUN issue-537 51 80 pensions pension NOUN issue-537 51 81 or or CCONJ issue-537 51 82 other other ADJ issue-537 51 83 payments payment NOUN issue-537 51 84 from from ADP issue-537 51 85 social social ADJ issue-537 51 86 security security NOUN issue-537 51 87 authorities authority NOUN issue-537 51 88 by by ADP issue-537 51 89 means mean NOUN issue-537 51 90 of of ADP issue-537 51 91 counterfeit counterfeit ADJ issue-537 51 92 documents document NOUN issue-537 51 93 on on ADP issue-537 51 94 work work NOUN issue-537 51 95 experience experience NOUN issue-537 51 96 , , PUNCT issue-537 51 97 or or CCONJ issue-537 51 98 salary salary NOUN issue-537 51 99 or or CCONJ issue-537 51 100 any any DET issue-537 51 101 other other ADJ issue-537 51 102 data datum NOUN issue-537 51 103 , , PUNCT issue-537 51 104 which which PRON issue-537 51 105 are be AUX issue-537 51 106 necessary necessary ADJ issue-537 51 107 for for ADP issue-537 51 108 receiving receive VERB issue-537 51 109 pensions pension NOUN issue-537 51 110 ; ; PUNCT issue-537 51 111 by by ADP issue-537 51 112 purchasing purchase VERB issue-537 51 113 certain certain ADJ issue-537 51 114 goods good NOUN issue-537 51 115 in in ADP issue-537 51 116 credit credit NOUN issue-537 51 117 for for ADP issue-537 51 118 counterfeit counterfeit ADJ issue-537 51 119 documents document NOUN issue-537 51 120 and and CCONJ issue-537 51 121 avoiding avoid VERB issue-537 51 122 payment payment NOUN issue-537 51 123 of of ADP issue-537 51 124 the the DET issue-537 51 125 remaining remain VERB issue-537 51 126 amount amount NOUN issue-537 51 127 ; ; PUNCT issue-537 51 128 assignment assignment NOUN issue-537 51 129 of of ADP issue-537 51 130 the the DET issue-537 51 131 property property NOUN issue-537 51 132 which which PRON issue-537 51 133 is be AUX issue-537 51 134 mistakenly mistakenly ADV issue-537 51 135 released release VERB issue-537 51 136 in in ADP issue-537 51 137 a a DET issue-537 51 138 large large ADJ issue-537 51 139 number number NOUN issue-537 51 140 or or CCONJ issue-537 51 141 the the DET issue-537 51 142 best good ADJ issue-537 51 143 quality quality NOUN issue-537 51 144 ; ; PUNCT issue-537 51 145 receiving receive VERB issue-537 51 146 an an DET issue-537 51 147 advance advance NOUN issue-537 51 148 on on ADP issue-537 51 149 a a DET issue-537 51 150 promise promise NOUN issue-537 51 151 to to PART issue-537 51 152 perform perform VERB issue-537 51 153 certain certain ADJ issue-537 51 154 work work NOUN issue-537 51 155 or or CCONJ issue-537 51 156 for for ADP issue-537 51 157 the the DET issue-537 51 158 supply supply NOUN issue-537 51 159 of of ADP issue-537 51 160 goods good NOUN issue-537 51 161 with with ADP issue-537 51 162 subsequent subsequent ADJ issue-537 51 163 evasion evasion NOUN issue-537 51 164 from from ADP issue-537 51 165 the the DET issue-537 51 166 fulfilment fulfilment NOUN issue-537 51 167 of of ADP issue-537 51 168 obligations obligation NOUN issue-537 51 169 under under ADP issue-537 51 170 the the DET issue-537 51 171 contract contract NOUN issue-537 51 172 ; ; PUNCT issue-537 51 173 supply supply NOUN issue-537 51 174 of of ADP issue-537 51 175 goods good NOUN issue-537 51 176 in in ADP issue-537 51 177 a a DET issue-537 51 178 smaller small ADJ issue-537 51 179 quantity quantity NOUN issue-537 51 180 and and CCONJ issue-537 51 181 of of ADP issue-537 51 182 lower low ADJ issue-537 51 183 quality quality NOUN issue-537 51 184 than than SCONJ issue-537 51 185 stipulated stipulate VERB issue-537 51 186 by by ADP issue-537 51 187 the the DET issue-537 51 188 contract contract NOUN issue-537 51 189 ) ) PUNCT issue-537 51 190 ; ; PUNCT issue-537 51 191 supply supply NOUN issue-537 51 192 of of ADP issue-537 51 193 goods good NOUN issue-537 51 194 in in ADP issue-537 51 195 a a DET issue-537 51 196 smaller small ADJ issue-537 51 197 quantity quantity NOUN issue-537 51 198 and and CCONJ issue-537 51 199 of of ADP issue-537 51 200 lower low ADJ issue-537 51 201 quality quality NOUN issue-537 51 202 than than SCONJ issue-537 51 203 stipulated stipulate VERB issue-537 51 204 by by ADP issue-537 51 205 the the DET issue-537 51 206 contract contract NOUN issue-537 51 207 ) ) PUNCT issue-537 51 208 ; ; PUNCT issue-537 51 209 in in ADP issue-537 51 210 order order NOUN issue-537 51 211 to to PART issue-537 51 212 seize seize VERB issue-537 51 213 the the DET issue-537 51 214 individual individual ADJ issue-537 51 215 property property NOUN issue-537 51 216 of of ADP issue-537 51 217 citizens citizen NOUN issue-537 51 218 ( ( PUNCT issue-537 51 219 substitution substitution NOUN issue-537 51 220 of of ADP issue-537 51 221 items item NOUN issue-537 51 222 of of ADP issue-537 51 223 sale sale NOUN issue-537 51 224 , , PUNCT issue-537 51 225 exchange exchange NOUN issue-537 51 226 and and CCONJ issue-537 51 227 money money NOUN issue-537 51 228 , , PUNCT issue-537 51 229 which which PRON issue-537 51 230 should should AUX issue-537 51 231 be be AUX issue-537 51 232 in in ADP issue-537 51 233 order order NOUN issue-537 51 234 to to PART issue-537 51 235 pass pass VERB issue-537 51 236 to to ADP issue-537 51 237 the the DET issue-537 51 238 counterparty counterparty NOUN issue-537 51 239 , , PUNCT issue-537 51 240 the the DET issue-537 51 241 sale sale NOUN issue-537 51 242 of of ADP issue-537 51 243 products product NOUN issue-537 51 244 that that PRON issue-537 51 245 are be AUX issue-537 51 246 of of ADP issue-537 51 247 lower low ADJ issue-537 51 248 quality quality NOUN issue-537 51 249 than than SCONJ issue-537 51 250 it it PRON issue-537 51 251 is be AUX issue-537 51 252 written write VERB issue-537 51 253 in in ADP issue-537 51 254 the the DET issue-537 51 255 agreement agreement NOUN issue-537 51 256 , , PUNCT issue-537 51 257 carrying carry VERB issue-537 51 258 out out ADP issue-537 51 259 lotteries lottery NOUN issue-537 51 260 , , PUNCT issue-537 51 261 divination divination NOUN issue-537 51 262 or or CCONJ issue-537 51 263 empiricism empiricism NOUN issue-537 51 264 as as ADP issue-537 51 265 a a DET issue-537 51 266 form form NOUN issue-537 51 267 of of ADP issue-537 51 268 lending lending NOUN issue-537 51 269 , , PUNCT issue-537 51 270 borrowing borrow VERB issue-537 51 271 money money NOUN issue-537 51 272 without without ADP issue-537 51 273 the the DET issue-537 51 274 intention intention NOUN issue-537 51 275 to to PART issue-537 51 276 return return VERB issue-537 51 277 a a DET issue-537 51 278 debt debt NOUN issue-537 51 279 , , PUNCT issue-537 51 280 marital marital ADJ issue-537 51 281 fraud fraud NOUN issue-537 51 282 , , PUNCT issue-537 51 283 collection collection NOUN issue-537 51 284 of of ADP issue-537 51 285 “ " PUNCT issue-537 51 286 donations donation NOUN issue-537 51 287 ” " PUNCT issue-537 51 288 , , PUNCT issue-537 51 289 sale sale NOUN issue-537 51 290 of of ADP issue-537 51 291 inalienable inalienable ADJ issue-537 51 292 property property NOUN issue-537 51 293 , , PUNCT issue-537 51 294 fraud fraud NOUN issue-537 51 295 with with ADP issue-537 51 296 payment payment NOUN issue-537 51 297 cards card NOUN issue-537 51 298 , , PUNCT issue-537 51 299 etc etc X issue-537 51 300 . . X issue-537 51 301 ) ) PUNCT issue-537 51 302 ; ; PUNCT issue-537 51 303 2 2 X issue-537 51 304 ) ) PUNCT issue-537 51 305 depending depend VERB issue-537 51 306 on on ADP issue-537 51 307 the the DET issue-537 51 308 sphere sphere NOUN issue-537 51 309 of of ADP issue-537 51 310 social social ADJ issue-537 51 311 and and CCONJ issue-537 51 312 economic economic ADJ issue-537 51 313 activity activity NOUN issue-537 51 314 : : PUNCT issue-537 51 315 social social ADJ issue-537 51 316 assistance assistance NOUN issue-537 51 317 , , PUNCT issue-537 51 318 domestic domestic ADJ issue-537 51 319 services service NOUN issue-537 51 320 , , PUNCT issue-537 51 321 insurance insurance NOUN issue-537 51 322 , , PUNCT issue-537 51 323 tourism tourism NOUN issue-537 51 324 , , PUNCT issue-537 51 325 removal removal NOUN issue-537 51 326 of of ADP issue-537 51 327 workforce workforce NOUN issue-537 51 328 abroad abroad ADV issue-537 51 329 , , PUNCT issue-537 51 330 etc etc X issue-537 51 331 . . X issue-537 51 332 ; ; PUNCT issue-537 51 333 3 3 X issue-537 51 334 ) ) PUNCT issue-537 51 335 depending depend VERB issue-537 51 336 on on ADP issue-537 51 337 the the DET issue-537 51 338 nature nature NOUN issue-537 51 339 of of ADP issue-537 51 340 “ " PUNCT issue-537 51 341 relationships relationship NOUN issue-537 51 342 ” " PUNCT issue-537 51 343 that that PRON issue-537 51 344 arise arise VERB issue-537 51 345 between between ADP issue-537 51 346 enterprises enterprise NOUN issue-537 51 347 or or CCONJ issue-537 51 348 economic economic ADJ issue-537 51 349 partnerships partnership NOUN issue-537 51 350 : : PUNCT issue-537 51 351 fictitious fictitious ADJ issue-537 51 352 representation representation NOUN issue-537 51 353 , , PUNCT issue-537 51 354 fictitious fictitious ADJ issue-537 51 355 mediation mediation NOUN issue-537 51 356 , , PUNCT issue-537 51 357 borrowing borrow VERB issue-537 51 358 under under ADP issue-537 51 359 fictitious fictitious ADJ issue-537 51 360 projects project NOUN issue-537 51 361 . . PUNCT issue-537 52 1 the the DET issue-537 52 2 mentioned mention VERB issue-537 52 3 number number NOUN issue-537 52 4 of of ADP issue-537 52 5 methods method NOUN issue-537 52 6 of of ADP issue-537 52 7 fraud fraud NOUN issue-537 52 8 is be AUX issue-537 52 9 simply simply ADV issue-537 52 10 impressive impressive ADJ issue-537 52 11 and and CCONJ issue-537 52 12 they they PRON issue-537 52 13 are be AUX issue-537 52 14 not not PART issue-537 52 15 exhaustive exhaustive ADJ issue-537 52 16 . . PUNCT issue-537 53 1 any any DET issue-537 53 2 sphere sphere NOUN issue-537 53 3 of of ADP issue-537 53 4 human human ADJ issue-537 53 5 life life NOUN issue-537 53 6 connected connect VERB issue-537 53 7 with with ADP issue-537 53 8 the the DET issue-537 53 9 circulation circulation NOUN issue-537 53 10 of of ADP issue-537 53 11 finance finance NOUN issue-537 53 12 can can AUX issue-537 53 13 serve serve VERB issue-537 53 14 as as ADP issue-537 53 15 a a DET issue-537 53 16 field field NOUN issue-537 53 17 for for ADP issue-537 53 18 fraudulent fraudulent ADJ issue-537 53 19 actions action NOUN issue-537 53 20 . . PUNCT issue-537 54 1 despite despite SCONJ issue-537 54 2 a a DET issue-537 54 3 variety variety NOUN issue-537 54 4 of of ADP issue-537 54 5 ways way NOUN issue-537 54 6 of of ADP issue-537 54 7 fraud fraud NOUN issue-537 54 8 , , PUNCT issue-537 54 9 investigation investigation NOUN issue-537 54 10 of of ADP issue-537 54 11 such such ADJ issue-537 54 12 crimes crime NOUN issue-537 54 13 has have VERB issue-537 54 14 its its PRON issue-537 54 15 peculiarities peculiarity NOUN issue-537 54 16 . . PUNCT issue-537 55 1 for for ADP issue-537 55 2 example example NOUN issue-537 55 3 , , PUNCT issue-537 55 4 the the DET issue-537 55 5 algorithm algorithm NOUN issue-537 55 6 of of ADP issue-537 55 7 actions action NOUN issue-537 55 8 at at ADP issue-537 55 9 an an DET issue-537 55 10 initial initial ADJ issue-537 55 11 stage stage NOUN issue-537 55 12 of of ADP issue-537 55 13 investigation investigation NOUN issue-537 55 14 of of ADP issue-537 55 15 fictitious fictitious ADJ issue-537 55 16 business business NOUN issue-537 55 17 will will AUX issue-537 55 18 differ differ VERB issue-537 55 19 from from ADP issue-537 55 20 the the DET issue-537 55 21 algorithm algorithm NOUN issue-537 55 22 of of ADP issue-537 55 23 actions action NOUN issue-537 55 24 at at ADP issue-537 55 25 the the DET issue-537 55 26 investigation investigation NOUN issue-537 55 27 of of ADP issue-537 55 28 marriage marriage NOUN issue-537 55 29 fraud fraud NOUN issue-537 55 30 and and CCONJ issue-537 55 31 so so ADV issue-537 55 32 on on ADV issue-537 55 33 . . PUNCT issue-537 56 1 therefore therefore ADV issue-537 56 2 , , PUNCT issue-537 56 3 the the DET issue-537 56 4 development development NOUN issue-537 56 5 of of ADP issue-537 56 6 separate separate ADJ issue-537 56 7 investigative investigative ADJ issue-537 56 8 techniques technique NOUN issue-537 56 9 is be AUX issue-537 56 10 required require VERB issue-537 56 11 . . PUNCT issue-537 57 1 as as SCONJ issue-537 57 2 s. s. PROPN issue-537 57 3 s. s. PROPN issue-537 57 4 cherniavskyi cherniavskyi PROPN issue-537 57 5 states states PROPN issue-537 57 6 , , PUNCT issue-537 57 7 for for ADP issue-537 57 8 the the DET issue-537 57 9 investigation investigation NOUN issue-537 57 10 of of ADP issue-537 57 11 financial financial ADJ issue-537 57 12 fraud fraud NOUN issue-537 57 13 , , PUNCT issue-537 57 14 it it PRON issue-537 57 15 is be AUX issue-537 57 16 necessary necessary ADJ issue-537 57 17 to to PART issue-537 57 18 develop develop VERB issue-537 57 19 a a DET issue-537 57 20 complex complex ADJ issue-537 57 21 methodology methodology NOUN issue-537 57 22 that that PRON issue-537 57 23 will will AUX issue-537 57 24 have have VERB issue-537 57 25 two two NUM issue-537 57 26 components component NOUN issue-537 57 27 : : PUNCT issue-537 57 28 general general ADJ issue-537 57 29 provisions provision NOUN issue-537 57 30 ( ( PUNCT issue-537 57 31 foundations foundation NOUN issue-537 57 32 ) ) PUNCT issue-537 57 33 that that PRON issue-537 57 34 will will AUX issue-537 57 35 reveal reveal VERB issue-537 57 36 criminalistics criminalistic NOUN issue-537 57 37 characteristics characteristic NOUN issue-537 57 38 of of ADP issue-537 57 39 various various ADJ issue-537 57 40 fraud fraud NOUN issue-537 57 41 and and CCONJ issue-537 57 42 special special ADJ issue-537 57 43 ( ( PUNCT issue-537 57 44 separate separate ADJ issue-537 57 45 ) ) PUNCT issue-537 57 46 investigative investigative ADJ issue-537 57 47 techniques technique NOUN issue-537 57 48 , , PUNCT issue-537 57 49 which which PRON issue-537 57 50 will will AUX issue-537 57 51 be be AUX issue-537 57 52 distributed distribute VERB issue-537 57 53 according accord VERB issue-537 57 54 to to ADP issue-537 57 55 different different ADJ issue-537 57 56 criminological criminological ADJ issue-537 57 57 significant significant ADJ issue-537 57 58 features feature NOUN issue-537 57 59 ( ( PUNCT issue-537 57 60 for for ADP issue-537 57 61 example example NOUN issue-537 57 62 , , PUNCT issue-537 57 63 in in ADP issue-537 57 64 the the DET issue-537 57 65 field field NOUN issue-537 57 66 of of ADP issue-537 57 67 financial financial ADJ issue-537 57 68 activity activity NOUN issue-537 57 69 , , PUNCT issue-537 57 70 depending depend VERB issue-537 57 71 on on ADP issue-537 57 72 the the DET issue-537 57 73 specifics specific NOUN issue-537 57 74 of of ADP issue-537 57 75 individual individual ADJ issue-537 57 76 operations operation NOUN issue-537 57 77 , , PUNCT issue-537 57 78 etc etc X issue-537 57 79 . . X issue-537 57 80 ) ) PUNCT issue-537 57 81 . . PUNCT issue-537 58 1 baltic baltic PROPN issue-537 58 2 journal journal PROPN issue-537 58 3 of of ADP issue-537 58 4 economic economic ADJ issue-537 58 5 studies study NOUN issue-537 58 6 65 65 NUM issue-537 58 7 vol vol NOUN issue-537 58 8 . . PROPN issue-537 59 1 4 4 NUM issue-537 59 2 , , PUNCT issue-537 59 3 no no INTJ issue-537 59 4 . . NOUN issue-537 59 5 5 5 NUM issue-537 59 6 , , PUNCT issue-537 59 7 2018 2018 NUM issue-537 59 8 the the DET issue-537 59 9 reason reason NOUN issue-537 59 10 for for ADP issue-537 59 11 developing develop VERB issue-537 59 12 a a DET issue-537 59 13 comprehensive comprehensive ADJ issue-537 59 14 methodology methodology NOUN issue-537 59 15 for for ADP issue-537 59 16 investigating investigate VERB issue-537 59 17 financial financial ADJ issue-537 59 18 fraud fraud NOUN issue-537 59 19 is be AUX issue-537 59 20 the the DET issue-537 59 21 need need NOUN issue-537 59 22 for for ADP issue-537 59 23 law law NOUN issue-537 59 24 enforcement enforcement NOUN issue-537 59 25 practice practice NOUN issue-537 59 26 since since SCONJ issue-537 59 27 the the DET issue-537 59 28 individual individual ADJ issue-537 59 29 features feature NOUN issue-537 59 30 of of ADP issue-537 59 31 these these DET issue-537 59 32 crimes crime NOUN issue-537 59 33 are be AUX issue-537 59 34 closely closely ADV issue-537 59 35 connected connect VERB issue-537 59 36 with with ADP issue-537 59 37 the the DET issue-537 59 38 process process NOUN issue-537 59 39 of of ADP issue-537 59 40 proof proof NOUN issue-537 59 41 , , PUNCT issue-537 59 42 which which PRON issue-537 59 43 determines determine VERB issue-537 59 44 the the DET issue-537 59 45 specifics specific NOUN issue-537 59 46 of of ADP issue-537 59 47 nomination nomination NOUN issue-537 59 48 and and CCONJ issue-537 59 49 verification verification NOUN issue-537 59 50 of of ADP issue-537 59 51 versions version NOUN issue-537 59 52 , , PUNCT issue-537 59 53 planning planning NOUN issue-537 59 54 of of ADP issue-537 59 55 the the DET issue-537 59 56 investigation investigation NOUN issue-537 59 57 , , PUNCT issue-537 59 58 conducting conduct VERB issue-537 59 59 investigatory investigatory NOUN issue-537 59 60 ( ( PUNCT issue-537 59 61 search search NOUN issue-537 59 62 ) ) PUNCT issue-537 59 63 operations operation NOUN issue-537 59 64 , , PUNCT issue-537 59 65 operational operational ADJ issue-537 59 66 search search NOUN issue-537 59 67 activities activity NOUN issue-537 59 68 , , PUNCT issue-537 59 69 their their PRON issue-537 59 70 complexes complex NOUN issue-537 59 71 , , PUNCT issue-537 59 72 etc etc X issue-537 59 73 . . X issue-537 59 74 ( ( PUNCT issue-537 59 75 cherniavskyi cherniavskyi PROPN issue-537 59 76 , , PUNCT issue-537 59 77 2009 2009 NUM issue-537 59 78 ) ) PUNCT issue-537 59 79 . . PUNCT issue-537 60 1 considering consider VERB issue-537 60 2 all all DET issue-537 60 3 the the DET issue-537 60 4 mentioned mention VERB issue-537 60 5 above above ADV issue-537 60 6 , , PUNCT issue-537 60 7 it it PRON issue-537 60 8 is be AUX issue-537 60 9 necessary necessary ADJ issue-537 60 10 to to PART issue-537 60 11 study study VERB issue-537 60 12 and and CCONJ issue-537 60 13 analyse analyse VERB issue-537 60 14 the the DET issue-537 60 15 state state NOUN issue-537 60 16 of of ADP issue-537 60 17 scientific scientific ADJ issue-537 60 18 development development NOUN issue-537 60 19 of of ADP issue-537 60 20 techniques technique NOUN issue-537 60 21 for for ADP issue-537 60 22 investigating investigate VERB issue-537 60 23 various various ADJ issue-537 60 24 types type NOUN issue-537 60 25 of of ADP issue-537 60 26 fraud fraud NOUN issue-537 60 27 . . PUNCT issue-537 61 1 also also ADV issue-537 61 2 , , PUNCT issue-537 61 3 it it PRON issue-537 61 4 is be AUX issue-537 61 5 necessary necessary ADJ issue-537 61 6 to to PART issue-537 61 7 evaluate evaluate VERB issue-537 61 8 the the DET issue-537 61 9 possibility possibility NOUN issue-537 61 10 and and CCONJ issue-537 61 11 effectiveness effectiveness NOUN issue-537 61 12 of of ADP issue-537 61 13 providing provide VERB issue-537 61 14 them they PRON issue-537 61 15 with with ADP issue-537 61 16 practical practical ADJ issue-537 61 17 units unit NOUN issue-537 61 18 for for ADP issue-537 61 19 the the DET issue-537 61 20 prompt prompt NOUN issue-537 61 21 , , PUNCT issue-537 61 22 complete complete ADJ issue-537 61 23 , , PUNCT issue-537 61 24 comprehensive comprehensive ADJ issue-537 61 25 disclosure disclosure NOUN issue-537 61 26 and and CCONJ issue-537 61 27 investigation investigation NOUN issue-537 61 28 of of ADP issue-537 61 29 such such ADJ issue-537 61 30 crimes crime NOUN issue-537 61 31 . . PUNCT issue-537 62 1 the the DET issue-537 62 2 conducted conduct VERB issue-537 62 3 monitoring monitoring NOUN issue-537 62 4 made make VERB issue-537 62 5 it it PRON issue-537 62 6 possible possible ADJ issue-537 62 7 to to PART issue-537 62 8 form form VERB issue-537 62 9 a a DET issue-537 62 10 candidate candidate NOUN issue-537 62 11 ’s ’s PART issue-537 62 12 dissertation dissertation NOUN issue-537 62 13 research research NOUN issue-537 62 14 in in ADP issue-537 62 15 chronological chronological ADJ issue-537 62 16 order order NOUN issue-537 62 17 , , PUNCT issue-537 62 18 which which PRON issue-537 62 19 was be AUX issue-537 62 20 conducted conduct VERB issue-537 62 21 and and CCONJ issue-537 62 22 passed pass VERB issue-537 62 23 its its PRON issue-537 62 24 ph.d ph.d PROPN issue-537 62 25 . . PUNCT issue-537 63 1 defence defence PROPN issue-537 63 2 in in ADP issue-537 63 3 ukraine ukraine NOUN issue-537 63 4 and and CCONJ issue-537 63 5 devoted devote VERB issue-537 63 6 to to ADP issue-537 63 7 the the DET issue-537 63 8 problems problem NOUN issue-537 63 9 of of ADP issue-537 63 10 investigation investigation NOUN issue-537 63 11 of of ADP issue-537 63 12 fraud fraud NOUN issue-537 63 13 . . PUNCT issue-537 64 1 particularly particularly ADV issue-537 64 2 , , PUNCT issue-537 64 3 we we PRON issue-537 64 4 are be AUX issue-537 64 5 talking talk VERB issue-537 64 6 about about ADP issue-537 64 7 such such ADJ issue-537 64 8 theses thesis NOUN issue-537 64 9 as as ADP issue-537 64 10 : : PUNCT issue-537 64 11 kurman kurman PROPN issue-537 64 12 o. o. PROPN issue-537 64 13 v. v. ADP issue-537 64 14 methods method NOUN issue-537 64 15 of of ADP issue-537 64 16 investigation investigation NOUN issue-537 64 17 of of ADP issue-537 64 18 fraud fraud NOUN issue-537 64 19 with with ADP issue-537 64 20 financial financial ADJ issue-537 64 21 resources resource NOUN issue-537 64 22 ( ( PUNCT issue-537 64 23 kharkiv kharkiv NOUN issue-537 64 24 , , PUNCT issue-537 64 25 2002 2002 NUM issue-537 64 26 ) ) PUNCT issue-537 64 27 ; ; PUNCT issue-537 64 28 musienko musienko NOUN issue-537 64 29 o. o. PROPN issue-537 64 30 l. l. PROPN issue-537 64 31 theoretical theoretical ADJ issue-537 64 32 principles principle NOUN issue-537 64 33 of of ADP issue-537 64 34 investigation investigation NOUN issue-537 64 35 of of ADP issue-537 64 36 fraud fraud NOUN issue-537 64 37 in in ADP issue-537 64 38 modern modern ADJ issue-537 64 39 conditions condition NOUN issue-537 64 40 ( ( PUNCT issue-537 64 41 kharkiv kharkiv NOUN issue-537 64 42 , , PUNCT issue-537 64 43 2007 2007 NUM issue-537 64 44 ) ) PUNCT issue-537 64 45 ; ; PUNCT issue-537 64 46 pazinich pazinich NOUN issue-537 64 47 t. t. PROPN issue-537 64 48 a. a. PROPN issue-537 64 49 forensic forensic ADJ issue-537 64 50 characteristics characteristic NOUN issue-537 64 51 of of ADP issue-537 64 52 fraud fraud NOUN issue-537 64 53 and and CCONJ issue-537 64 54 main main ADJ issue-537 64 55 provisions provision NOUN issue-537 64 56 of of ADP issue-537 64 57 their their PRON issue-537 64 58 investigation investigation NOUN issue-537 64 59 ( ( PUNCT issue-537 64 60 kharkiv kharkiv PROPN issue-537 64 61 , , PUNCT issue-537 64 62 2007 2007 NUM issue-537 64 63 ) ) PUNCT issue-537 64 64 ; ; PUNCT issue-537 64 65 golovkin golovkin NOUN issue-537 64 66 s. s. PROPN issue-537 64 67 v. v. ADP issue-537 64 68 forensic forensic ADJ issue-537 64 69 characteristic characteristic NOUN issue-537 64 70 of of ADP issue-537 64 71 fraud fraud NOUN issue-537 64 72 against against ADP issue-537 64 73 the the DET issue-537 64 74 property property NOUN issue-537 64 75 of of ADP issue-537 64 76 the the DET issue-537 64 77 person person NOUN issue-537 64 78 and and CCONJ issue-537 64 79 its its PRON issue-537 64 80 use use NOUN issue-537 64 81 at at ADP issue-537 64 82 the the DET issue-537 64 83 initial initial ADJ issue-537 64 84 stage stage NOUN issue-537 64 85 of of ADP issue-537 64 86 the the DET issue-537 64 87 investigation investigation NOUN issue-537 64 88 ( ( PUNCT issue-537 64 89 odesa odesa NOUN issue-537 64 90 , , PUNCT issue-537 64 91 2008 2008 NUM issue-537 64 92 ) ) PUNCT issue-537 64 93 ; ; PUNCT issue-537 64 94 anapolska anapolska ADJ issue-537 64 95     SPACE issue-537 64 96 a. a. NOUN issue-537 64 97 i. i. PROPN issue-537 64 98 investigation investigation NOUN issue-537 64 99 of of ADP issue-537 64 100 fraud fraud NOUN issue-537 64 101 and and CCONJ issue-537 64 102 related related ADJ issue-537 64 103 crimes crime NOUN issue-537 64 104 committed commit VERB issue-537 64 105 in in ADP issue-537 64 106 the the DET issue-537 64 107 field field NOUN issue-537 64 108 of of ADP issue-537 64 109 electronic electronic ADJ issue-537 64 110 payments payment NOUN issue-537 64 111 ( ( PUNCT issue-537 64 112 kharkiv kharkiv PROPN issue-537 64 113 , , PUNCT issue-537 64 114 2010 2010 NUM issue-537 64 115 ) ) PUNCT issue-537 64 116 ; ; PUNCT issue-537 64 117 ishchuk ishchuk PROPN issue-537 64 118 i. i. PROPN issue-537 64 119 v. v. ADP issue-537 64 120 initial initial ADJ issue-537 64 121 stage stage NOUN issue-537 64 122 of of ADP issue-537 64 123 investigation investigation NOUN issue-537 64 124 of of ADP issue-537 64 125 fraud fraud NOUN issue-537 64 126 in in ADP issue-537 64 127 motor motor NOUN issue-537 64 128 vehicle vehicle NOUN issue-537 64 129 insurance insurance NOUN issue-537 64 130 ( ( PUNCT issue-537 64 131 kyiv kyiv ADJ issue-537 64 132 , , PUNCT issue-537 64 133 2010 2010 NUM issue-537 64 134 ) ) PUNCT issue-537 64 135 ; ; PUNCT issue-537 64 136 dekhtiarov dekhtiarov NOUN issue-537 64 137 ye ye NOUN issue-537 64 138 . . PUNCT issue-537 65 1 v. v. ADP issue-537 65 2 peculiarities peculiarity NOUN issue-537 65 3 of of ADP issue-537 65 4 investigation investigation NOUN issue-537 65 5 of of ADP issue-537 65 6 fraud fraud NOUN issue-537 65 7 committed commit VERB issue-537 65 8 in in ADP issue-537 65 9 the the DET issue-537 65 10 field field NOUN issue-537 65 11 of of ADP issue-537 65 12 performance performance NOUN issue-537 65 13 of of ADP issue-537 65 14 economic economic ADJ issue-537 65 15 and and CCONJ issue-537 65 16 contractual contractual ADJ issue-537 65 17 obligations obligation NOUN issue-537 65 18 ( ( PUNCT issue-537 65 19 kyiv kyiv ADJ issue-537 65 20 , , PUNCT issue-537 65 21 2011 2011 NUM issue-537 65 22 ) ) PUNCT issue-537 65 23 ; ; PUNCT issue-537 65 24 okhrimchuk okhrimchuk ADJ issue-537 65 25 t. t. PROPN issue-537 65 26 v. v. ADP issue-537 65 27 forensic forensic ADJ issue-537 65 28 characteristics characteristic NOUN issue-537 65 29 of of ADP issue-537 65 30 fraud fraud NOUN issue-537 65 31 with with ADP issue-537 65 32 financial financial ADJ issue-537 65 33 resources resource NOUN issue-537 65 34 and and CCONJ issue-537 65 35 main main ADJ issue-537 65 36 directions direction NOUN issue-537 65 37 of of ADP issue-537 65 38 investigation investigation NOUN issue-537 65 39 ( ( PUNCT issue-537 65 40 kyiv kyiv ADJ issue-537 65 41 , , PUNCT issue-537 65 42 2011 2011 NUM issue-537 65 43 ) ) PUNCT issue-537 65 44 ; ; PUNCT issue-537 65 45 popova popova PROPN issue-537 65 46 i. i. PROPN issue-537 65 47 m. m. PROPN issue-537 65 48 investigation investigation NOUN issue-537 65 49 of of ADP issue-537 65 50 fraud fraud NOUN issue-537 65 51 involving involve VERB issue-537 65 52 the the DET issue-537 65 53 attraction attraction NOUN issue-537 65 54 of of ADP issue-537 65 55 citizens citizen NOUN issue-537 65 56 ’ ’ PART issue-537 65 57 funds fund NOUN issue-537 65 58 for for ADP issue-537 65 59 housing housing NOUN issue-537 65 60 construction construction NOUN issue-537 65 61 ( ( PUNCT issue-537 65 62 kyiv kyiv ADJ issue-537 65 63 , , PUNCT issue-537 65 64 2011 2011 NUM issue-537 65 65 ) ) PUNCT issue-537 65 66 ; ; PUNCT issue-537 65 67 teriokhin teriokhin PROPN issue-537 65 68 d. d. PROPN issue-537 65 69 g. g. PROPN issue-537 65 70 the the DET issue-537 65 71 initial initial ADJ issue-537 65 72 stage stage NOUN issue-537 65 73 of of ADP issue-537 65 74 the the DET issue-537 65 75 investigation investigation NOUN issue-537 65 76 of of ADP issue-537 65 77 fraud fraud NOUN issue-537 65 78 committed commit VERB issue-537 65 79 through through ADP issue-537 65 80 the the DET issue-537 65 81 illicit illicit ADJ issue-537 65 82 obtainment obtainment NOUN issue-537 65 83 of of ADP issue-537 65 84 a a DET issue-537 65 85 targeted target VERB issue-537 65 86 consumer consumer NOUN issue-537 65 87 loan loan NOUN issue-537 65 88 ( ( PUNCT issue-537 65 89 kyiv kyiv ADJ issue-537 65 90 , , PUNCT issue-537 65 91 2011 2011 NUM issue-537 65 92 ) ) PUNCT issue-537 65 93 ; ; PUNCT issue-537 65 94 knyazev knyazev PROPN issue-537 65 95 s. s. PROPN issue-537 65 96 m. m. PROPN issue-537 65 97 investigation investigation NOUN issue-537 65 98 of of ADP issue-537 65 99 fraud fraud NOUN issue-537 65 100 committed commit VERB issue-537 65 101 by by ADP issue-537 65 102 a a DET issue-537 65 103 financial financial ADJ issue-537 65 104 pyramid pyramid NOUN issue-537 65 105 ( ( PUNCT issue-537 65 106 kyiv kyiv ADJ issue-537 65 107 , , PUNCT issue-537 65 108 2012 2012 NUM issue-537 65 109 ) ) PUNCT issue-537 65 110 ; ; PUNCT issue-537 65 111 kruzhevskyi kruzhevskyi ADJ issue-537 65 112 a. a. PROPN issue-537 65 113 v. v. ADP issue-537 65 114 forensic forensic ADJ issue-537 65 115 characteristics characteristic NOUN issue-537 65 116 of of ADP issue-537 65 117 fraud fraud NOUN issue-537 65 118 in in ADP issue-537 65 119 the the DET issue-537 65 120 field field NOUN issue-537 65 121 of of ADP issue-537 65 122 mobile mobile ADJ issue-537 65 123 communications communication NOUN issue-537 65 124 ( ( PUNCT issue-537 65 125 kyiv kyiv ADJ issue-537 65 126 , , PUNCT issue-537 65 127 2012 2012 NUM issue-537 65 128 ) ) PUNCT issue-537 65 129 ; ; PUNCT issue-537 65 130 andriiv andriiv PROPN issue-537 65 131     SPACE issue-537 65 132 d. d. PROPN issue-537 65 133 m. m. PROPN issue-537 65 134 investigation investigation NOUN issue-537 65 135 of of ADP issue-537 65 136 crimes crime NOUN issue-537 65 137 aimed aim VERB issue-537 65 138 at at ADP issue-537 65 139 taking take VERB issue-537 65 140 possession possession NOUN issue-537 65 141 of of ADP issue-537 65 142 housing housing NOUN issue-537 65 143 ( ( PUNCT issue-537 65 144 kyiv kyiv ADJ issue-537 65 145 , , PUNCT issue-537 65 146 2012 2012 NUM issue-537 65 147 ) ) PUNCT issue-537 65 148 ; ; PUNCT issue-537 65 149 kurulenko kurulenko PROPN issue-537 65 150 n. n. PROPN issue-537 65 151 yu yu PROPN issue-537 65 152 . . PUNCT issue-537 65 153 methods method NOUN issue-537 65 154 of of ADP issue-537 65 155 investigation investigation NOUN issue-537 65 156 of of ADP issue-537 65 157 fraud fraud NOUN issue-537 65 158 in in ADP issue-537 65 159 the the DET issue-537 65 160 sphere sphere NOUN issue-537 65 161 of of ADP issue-537 65 162 household household NOUN issue-537 65 163 relations relation NOUN issue-537 65 164 ( ( PUNCT issue-537 65 165 odesa odesa NOUN issue-537 65 166 , , PUNCT issue-537 65 167 2013 2013 NUM issue-537 65 168 ) ) PUNCT issue-537 65 169 ; ; PUNCT issue-537 65 170 mudriak mudriak PROPN issue-537 65 171 t. t. PROPN issue-537 65 172 o. o. PROPN issue-537 66 1 the the DET issue-537 66 2 criminal criminal ADJ issue-537 66 3 investigation investigation NOUN issue-537 66 4 of of ADP issue-537 66 5 fraud fraud NOUN issue-537 66 6 with with ADP issue-537 66 7 financial financial ADJ issue-537 66 8 resources resource NOUN issue-537 66 9 ( ( PUNCT issue-537 66 10 irpin irpin NOUN issue-537 66 11 , , PUNCT issue-537 66 12 2013 2013 NUM issue-537 66 13 ) ) PUNCT issue-537 66 14 . . PUNCT issue-537 67 1 along along ADP issue-537 67 2 with with ADP issue-537 67 3 this this PRON issue-537 67 4 , , PUNCT issue-537 67 5 we we PRON issue-537 67 6 should should AUX issue-537 67 7 also also ADV issue-537 67 8 mention mention VERB issue-537 67 9 the the DET issue-537 67 10 thesis thesis NOUN issue-537 67 11 for for ADP issue-537 67 12 a a DET issue-537 67 13 doctor doctor NOUN issue-537 67 14 ’s ’s PART issue-537 67 15 degree degree NOUN issue-537 67 16 – – PUNCT issue-537 67 17 theoretical theoretical ADJ issue-537 67 18 and and CCONJ issue-537 67 19 practical practical ADJ issue-537 67 20 principles principle NOUN issue-537 67 21 of of ADP issue-537 67 22 the the DET issue-537 67 23 methodology methodology NOUN issue-537 67 24 for for ADP issue-537 67 25 investigating investigate VERB issue-537 67 26 financial financial ADJ issue-537 67 27 fraud fraud NOUN issue-537 67 28 ( ( PUNCT issue-537 67 29 kyiv kyiv ADJ issue-537 67 30 , , PUNCT issue-537 67 31 2010 2010 NUM issue-537 67 32 ) ) PUNCT issue-537 67 33 by by ADP issue-537 67 34 cherniavskui cherniavskui PROPN issue-537 67 35 s. s. PROPN issue-537 67 36 с с PROPN issue-537 67 37 . . PUNCT issue-537 68 1 as as SCONJ issue-537 68 2 can can AUX issue-537 68 3 be be AUX issue-537 68 4 seen see VERB issue-537 68 5 from from ADP issue-537 68 6 the the DET issue-537 68 7 mentioned mention VERB issue-537 68 8 above above ADV issue-537 68 9 , , PUNCT issue-537 68 10 many many ADJ issue-537 68 11 types type NOUN issue-537 68 12 of of ADP issue-537 68 13 frauds fraud NOUN issue-537 68 14 were be AUX issue-537 68 15 not not PART issue-537 68 16 at at ADV issue-537 68 17 all all ADV issue-537 68 18 a a DET issue-537 68 19 subject subject NOUN issue-537 68 20 of of ADP issue-537 68 21 scientific scientific ADJ issue-537 68 22 research research NOUN issue-537 68 23 , , PUNCT issue-537 68 24 and and CCONJ issue-537 68 25 this this PRON issue-537 68 26 greatly greatly ADV issue-537 68 27 affects affect VERB issue-537 68 28 the the DET issue-537 68 29 process process NOUN issue-537 68 30 of of ADP issue-537 68 31 their their PRON issue-537 68 32 investigation investigation NOUN issue-537 68 33 . . PUNCT issue-537 69 1 we we PRON issue-537 69 2 can can AUX issue-537 69 3 state state VERB issue-537 69 4 that that SCONJ issue-537 69 5 most most ADJ issue-537 69 6 of of ADP issue-537 69 7 these these DET issue-537 69 8 studies study NOUN issue-537 69 9 are be AUX issue-537 69 10 devoted devote VERB issue-537 69 11 to to ADP issue-537 69 12 the the DET issue-537 69 13 investigation investigation NOUN issue-537 69 14 of of ADP issue-537 69 15 fraud fraud NOUN issue-537 69 16 with with ADP issue-537 69 17 financial financial ADJ issue-537 69 18 resources resource NOUN issue-537 69 19 but but CCONJ issue-537 69 20 , , PUNCT issue-537 69 21 unfortunately unfortunately ADV issue-537 69 22 , , PUNCT issue-537 69 23 other other ADJ issue-537 69 24 types type NOUN issue-537 69 25 of of ADP issue-537 69 26 committing commit VERB issue-537 69 27 frauds fraud NOUN issue-537 69 28 remain remain VERB issue-537 69 29 rather rather ADV issue-537 69 30 unexplored unexplored ADJ issue-537 69 31 . . PUNCT issue-537 70 1 as as ADP issue-537 70 2 a a DET issue-537 70 3 positive positive ADJ issue-537 70 4 moment moment NOUN issue-537 70 5 , , PUNCT issue-537 70 6 we we PRON issue-537 70 7 can can AUX issue-537 70 8 highlight highlight VERB issue-537 70 9 that that PRON issue-537 70 10 along along ADP issue-537 70 11 with with ADP issue-537 70 12 the the DET issue-537 70 13 dissertation dissertation NOUN issue-537 70 14 research research NOUN issue-537 70 15 , , PUNCT issue-537 70 16 there there PRON issue-537 70 17 are be VERB issue-537 70 18 also also ADV issue-537 70 19 monographs monograph NOUN issue-537 70 20 devoted devote VERB issue-537 70 21 to to ADP issue-537 70 22 the the DET issue-537 70 23 investigation investigation NOUN issue-537 70 24 of of ADP issue-537 70 25 fraud fraud NOUN issue-537 70 26 . . PUNCT issue-537 71 1 particularly particularly ADV issue-537 71 2 , , PUNCT issue-537 71 3 we we PRON issue-537 71 4 should should AUX issue-537 71 5 mention mention VERB issue-537 71 6 the the DET issue-537 71 7 monograph monograph NOUN issue-537 71 8 of of ADP issue-537 71 9 n. n. PROPN issue-537 71 10 v. v. PROPN issue-537 71 11 pavlova pavlova PROPN issue-537 71 12 . . PUNCT issue-537 72 1 investigation investigation NOUN issue-537 72 2 of of ADP issue-537 72 3 fraud fraud NOUN issue-537 72 4 during during ADP issue-537 72 5 signing sign VERB issue-537 72 6 civillaw civillaw NOUN issue-537 72 7 agreements agreement NOUN issue-537 72 8 on on ADP issue-537 72 9 alienation alienation NOUN issue-537 72 10 of of ADP issue-537 72 11 housing housing NOUN issue-537 72 12 , , PUNCT issue-537 72 13 2007 2007 NUM issue-537 72 14 . . PUNCT issue-537 73 1 in in ADP issue-537 73 2 this this DET issue-537 73 3 research research NOUN issue-537 73 4 , , PUNCT issue-537 73 5 a a DET issue-537 73 6 forensic forensic ADJ issue-537 73 7 description description NOUN issue-537 73 8 of of ADP issue-537 73 9 fraud fraud NOUN issue-537 73 10 in in ADP issue-537 73 11 the the DET issue-537 73 12 housing housing NOUN issue-537 73 13 sector sector NOUN issue-537 73 14 and and CCONJ issue-537 73 15 the the DET issue-537 73 16 algorithms algorithm NOUN issue-537 73 17 of of ADP issue-537 73 18 investigator investigator NOUN issue-537 73 19 ’s ’s PART issue-537 73 20 actions action NOUN issue-537 73 21 in in ADP issue-537 73 22 typical typical ADJ issue-537 73 23 investigative investigative ADJ issue-537 73 24 situations situation NOUN issue-537 73 25 for for ADP issue-537 73 26 the the DET issue-537 73 27 investigation investigation NOUN issue-537 73 28 of of ADP issue-537 73 29 such such ADJ issue-537 73 30 crimes crime NOUN issue-537 73 31 are be AUX issue-537 73 32 given give VERB issue-537 73 33 . . PUNCT issue-537 74 1 besides besides ADV issue-537 74 2 , , PUNCT issue-537 74 3 the the DET issue-537 74 4 features feature NOUN issue-537 74 5 and and CCONJ issue-537 74 6 tactical tactical ADJ issue-537 74 7 methods method NOUN issue-537 74 8 of of ADP issue-537 74 9 conducting conduct VERB issue-537 74 10 separate separate ADJ issue-537 74 11 investigative investigative ADJ issue-537 74 12 actions action NOUN issue-537 74 13 during during ADP issue-537 74 14 the the DET issue-537 74 15 investigation investigation NOUN issue-537 74 16 of of ADP issue-537 74 17 the the DET issue-537 74 18 mentioned mention VERB issue-537 74 19 frauds fraud NOUN issue-537 74 20 ( ( PUNCT issue-537 74 21 pavlova pavlova PROPN issue-537 74 22 , , PUNCT issue-537 74 23 2007 2007 NUM issue-537 74 24 ) ) PUNCT issue-537 74 25 are be AUX issue-537 74 26 described describe VERB issue-537 74 27 . . PUNCT issue-537 75 1 in in ADP issue-537 75 2 2009 2009 NUM issue-537 75 3 , , PUNCT issue-537 75 4 s. s. PROPN issue-537 75 5 s. s. PROPN issue-537 75 6 chernyavskyi chernyavskyi PROPN issue-537 75 7 in in ADP issue-537 75 8 his his PRON issue-537 75 9 monograph monograph NOUN issue-537 75 10 conducted conduct VERB issue-537 75 11 a a DET issue-537 75 12 comprehensive comprehensive ADJ issue-537 75 13 analysis analysis NOUN issue-537 75 14 of of ADP issue-537 75 15 the the DET issue-537 75 16 phenomenon phenomenon NOUN issue-537 75 17 of of ADP issue-537 75 18 financial financial ADJ issue-537 75 19 fraud fraud NOUN issue-537 75 20 and and CCONJ issue-537 75 21 its its PRON issue-537 75 22 manifestations manifestation NOUN issue-537 75 23 in in ADP issue-537 75 24 ukraine ukraine NOUN issue-537 75 25 . . PUNCT issue-537 76 1 the the DET issue-537 76 2 author author NOUN issue-537 76 3 examines examine VERB issue-537 76 4 the the DET issue-537 76 5 basics basic NOUN issue-537 76 6 of of ADP issue-537 76 7 the the DET issue-537 76 8 methodology methodology NOUN issue-537 76 9 for for ADP issue-537 76 10 investigating investigate VERB issue-537 76 11 such such ADJ issue-537 76 12 frauds fraud NOUN issue-537 76 13 : : PUNCT issue-537 76 14 in in ADP issue-537 76 15 the the DET issue-537 76 16 sphere sphere NOUN issue-537 76 17 of of ADP issue-537 76 18 distribution distribution NOUN issue-537 76 19 and and CCONJ issue-537 76 20 use use NOUN issue-537 76 21 of of ADP issue-537 76 22 budgetary budgetary ADJ issue-537 76 23 funds fund NOUN issue-537 76 24 , , PUNCT issue-537 76 25 in in ADP issue-537 76 26 the the DET issue-537 76 27 credit credit NOUN issue-537 76 28 and and CCONJ issue-537 76 29 banking banking NOUN issue-537 76 30 sphere sphere ADV issue-537 76 31 , , PUNCT issue-537 76 32 in in ADP issue-537 76 33 the the DET issue-537 76 34 field field NOUN issue-537 76 35 of of ADP issue-537 76 36 insurance insurance NOUN issue-537 76 37 , , PUNCT issue-537 76 38 in in ADP issue-537 76 39 the the DET issue-537 76 40 sphere sphere NOUN issue-537 76 41 of of ADP issue-537 76 42 activity activity NOUN issue-537 76 43 of of ADP issue-537 76 44 non non ADJ issue-537 76 45 - - ADJ issue-537 76 46 bank bank ADJ issue-537 76 47 financial financial ADJ issue-537 76 48 and and CCONJ issue-537 76 49 credit credit NOUN issue-537 76 50 institutions institution NOUN issue-537 76 51 , , PUNCT issue-537 76 52 in in ADP issue-537 76 53 the the DET issue-537 76 54 sphere sphere NOUN issue-537 76 55 of of ADP issue-537 76 56 securities security NOUN issue-537 76 57 circulation circulation NOUN issue-537 76 58 and and CCONJ issue-537 76 59 in in ADP issue-537 76 60 the the DET issue-537 76 61 stock stock NOUN issue-537 76 62 market market NOUN issue-537 76 63 , , PUNCT issue-537 76 64 in in ADP issue-537 76 65 the the DET issue-537 76 66 sphere sphere NOUN issue-537 76 67 of of ADP issue-537 76 68 using use VERB issue-537 76 69 computer computer NOUN issue-537 76 70 networks network NOUN issue-537 76 71 . . PUNCT issue-537 77 1 the the DET issue-537 77 2 scientific scientific ADJ issue-537 77 3 and and CCONJ issue-537 77 4 practical practical ADJ issue-537 77 5 principles principle NOUN issue-537 77 6 of of ADP issue-537 77 7 forming form VERB issue-537 77 8 a a DET issue-537 77 9 complex complex ADJ issue-537 77 10 method method NOUN issue-537 77 11 of of ADP issue-537 77 12 investigation investigation NOUN issue-537 77 13 are be AUX issue-537 77 14 defined define VERB issue-537 77 15 there there ADV issue-537 77 16 as as ADV issue-537 77 17 well well ADV issue-537 77 18 ( ( PUNCT issue-537 77 19 cherniavskyi cherniavskyi ADJ issue-537 77 20 , , PUNCT issue-537 77 21 2009 2009 NUM issue-537 77 22 ) ) PUNCT issue-537 77 23 . . PUNCT issue-537 78 1 in in ADP issue-537 78 2 the the DET issue-537 78 3 same same ADJ issue-537 78 4 year year NOUN issue-537 78 5 , , PUNCT issue-537 78 6 under under ADP issue-537 78 7 the the DET issue-537 78 8 editorship editorship NOUN issue-537 78 9 of of ADP issue-537 78 10 professor professor PROPN issue-537 78 11 v. v. PROPN issue-537 78 12 yu yu PROPN issue-537 78 13 . . PROPN issue-537 78 14 shepitka shepitka PROPN issue-537 78 15 , , PUNCT issue-537 78 16 o. o. PROPN issue-537 78 17 l. l. PROPN issue-537 78 18 musienko musienko PROPN issue-537 78 19 also also ADV issue-537 78 20 publishes publish VERB issue-537 78 21 a a DET issue-537 78 22 monograph monograph NOUN issue-537 78 23 “ " PUNCT issue-537 78 24 theoretical theoretical ADJ issue-537 78 25 principles principle NOUN issue-537 78 26 of of ADP issue-537 78 27 investigation investigation NOUN issue-537 78 28 of of ADP issue-537 78 29 fraud fraud NOUN issue-537 78 30 in in ADP issue-537 78 31 modern modern ADJ issue-537 78 32 conditions condition NOUN issue-537 78 33 ” " PUNCT issue-537 78 34 . . PUNCT issue-537 79 1 in in ADP issue-537 79 2 this this DET issue-537 79 3 work work NOUN issue-537 79 4 , , PUNCT issue-537 79 5 he he PRON issue-537 79 6 describes describe VERB issue-537 79 7 either either CCONJ issue-537 79 8 the the DET issue-537 79 9 theoretical theoretical ADJ issue-537 79 10 basis basis NOUN issue-537 79 11 of of ADP issue-537 79 12 fraud fraud NOUN issue-537 79 13 ( ( PUNCT issue-537 79 14 the the DET issue-537 79 15 concept concept NOUN issue-537 79 16 , , PUNCT issue-537 79 17 the the DET issue-537 79 18 psychological psychological ADJ issue-537 79 19 mechanism mechanism NOUN issue-537 79 20 for for ADP issue-537 79 21 the the DET issue-537 79 22 implementation implementation NOUN issue-537 79 23 of of ADP issue-537 79 24 a a DET issue-537 79 25 criminal criminal ADJ issue-537 79 26 act act NOUN issue-537 79 27 ( ( PUNCT issue-537 79 28 activities activity NOUN issue-537 79 29 ) ) PUNCT issue-537 79 30 , , PUNCT issue-537 79 31 types type NOUN issue-537 79 32 and and CCONJ issue-537 79 33 forms form NOUN issue-537 79 34 of of ADP issue-537 79 35 fraud fraud NOUN issue-537 79 36 ) ) PUNCT issue-537 79 37 or or CCONJ issue-537 79 38 the the DET issue-537 79 39 content content NOUN issue-537 79 40 of of ADP issue-537 79 41 forensic forensic ADJ issue-537 79 42 characteristics characteristic NOUN issue-537 79 43 of of ADP issue-537 79 44 fraud fraud NOUN issue-537 79 45 and and CCONJ issue-537 79 46 the the DET issue-537 79 47 actual actual ADJ issue-537 79 48 issues issue NOUN issue-537 79 49 of of ADP issue-537 79 50 the the DET issue-537 79 51 investigation investigation NOUN issue-537 79 52 . . PUNCT issue-537 80 1 particularly particularly ADV issue-537 80 2 , , PUNCT issue-537 80 3 the the DET issue-537 80 4 types type NOUN issue-537 80 5 and and CCONJ issue-537 80 6 methods method NOUN issue-537 80 7 of of ADP issue-537 80 8 commissioning commissioning NOUN issue-537 80 9 were be AUX issue-537 80 10 determined determine VERB issue-537 80 11 , , PUNCT issue-537 80 12 the the DET issue-537 80 13 investigation investigation NOUN issue-537 80 14 situations situation NOUN issue-537 80 15 and and CCONJ issue-537 80 16 the the DET issue-537 80 17 main main ADJ issue-537 80 18 directions direction NOUN issue-537 80 19 of of ADP issue-537 80 20 the the DET issue-537 80 21 investigation investigation NOUN issue-537 80 22 were be AUX issue-537 80 23 typified typify VERB issue-537 80 24 , , PUNCT issue-537 80 25 the the DET issue-537 80 26 investigative investigative ADJ issue-537 80 27 versions version NOUN issue-537 80 28 were be AUX issue-537 80 29 proposed propose VERB issue-537 80 30 , , PUNCT issue-537 80 31 features feature NOUN issue-537 80 32 of of ADP issue-537 80 33 the the DET issue-537 80 34 tactics tactic NOUN issue-537 80 35 of of ADP issue-537 80 36 conducting conduct VERB issue-537 80 37 investigative investigative ADJ issue-537 80 38 actions action NOUN issue-537 80 39 and and CCONJ issue-537 80 40 operational operational ADJ issue-537 80 41 - - PUNCT issue-537 80 42 search search NOUN issue-537 80 43 measures measure NOUN issue-537 80 44 were be AUX issue-537 80 45 considered consider VERB issue-537 80 46 ( ( PUNCT issue-537 80 47 musiienko musiienko ADJ issue-537 80 48 , , PUNCT issue-537 80 49 2009 2009 NUM issue-537 80 50 ) ) PUNCT issue-537 80 51 in in ADP issue-537 80 52 this this DET issue-537 80 53 monograph monograph NOUN issue-537 80 54 . . PUNCT issue-537 81 1 for for ADP issue-537 81 2 the the DET issue-537 81 3 practice practice NOUN issue-537 81 4 of of ADP issue-537 81 5 investigating investigate VERB issue-537 81 6 such such ADJ issue-537 81 7 crimes crime NOUN issue-537 81 8 , , PUNCT issue-537 81 9 it it PRON issue-537 81 10 is be AUX issue-537 81 11 necessary necessary ADJ issue-537 81 12 to to PART issue-537 81 13 provide provide VERB issue-537 81 14 methodological methodological ADJ issue-537 81 15 support support NOUN issue-537 81 16 . . PUNCT issue-537 82 1 these these DET issue-537 82 2 recommendations recommendation NOUN issue-537 82 3 contain contain VERB issue-537 82 4 a a DET issue-537 82 5 clear clear ADJ issue-537 82 6 algorithm algorithm NOUN issue-537 82 7 for for ADP issue-537 82 8 an an DET issue-537 82 9 investigator investigator NOUN issue-537 82 10 regarding regard VERB issue-537 82 11 the the DET issue-537 82 12 initial initial ADJ issue-537 82 13 and and CCONJ issue-537 82 14 subsequent subsequent ADJ issue-537 82 15 stages stage NOUN issue-537 82 16 of of ADP issue-537 82 17 the the DET issue-537 82 18 investigation investigation NOUN issue-537 82 19 of of ADP issue-537 82 20 various various ADJ issue-537 82 21 types type NOUN issue-537 82 22 of of ADP issue-537 82 23 fraud fraud NOUN issue-537 82 24 . . PUNCT issue-537 83 1 but but CCONJ issue-537 83 2 for for ADP issue-537 83 3 today today NOUN issue-537 83 4 we we PRON issue-537 83 5 have have AUX issue-537 83 6 found find VERB issue-537 83 7 only only ADV issue-537 83 8 a a DET issue-537 83 9 small small ADJ issue-537 83 10 number number NOUN issue-537 83 11 of of ADP issue-537 83 12 them they PRON issue-537 83 13 . . PUNCT issue-537 84 1 so so ADV issue-537 84 2 , , PUNCT issue-537 84 3 in in ADP issue-537 84 4 2010 2010 NUM issue-537 84 5 , , PUNCT issue-537 84 6 the the DET issue-537 84 7 methodical methodical ADJ issue-537 84 8 recommendations recommendation NOUN issue-537 84 9 “ " PUNCT issue-537 84 10 features feature NOUN issue-537 84 11 of of ADP issue-537 84 12 the the DET issue-537 84 13 investigation investigation NOUN issue-537 84 14 of of ADP issue-537 84 15 fraud fraud NOUN issue-537 84 16 committed commit VERB issue-537 84 17 in in ADP issue-537 84 18 the the DET issue-537 84 19 field field NOUN issue-537 84 20 of of ADP issue-537 84 21 electronic electronic ADJ issue-537 84 22 payments payment NOUN issue-537 84 23 ” " PUNCT issue-537 84 24 were be AUX issue-537 84 25 published publish VERB issue-537 84 26 . . PUNCT issue-537 85 1 they they PRON issue-537 85 2 are be AUX issue-537 85 3 devoted devoted ADJ issue-537 85 4 to to ADP issue-537 85 5 the the DET issue-537 85 6 issues issue NOUN issue-537 85 7 of of ADP issue-537 85 8 disclosure disclosure NOUN issue-537 85 9 and and CCONJ issue-537 85 10 investigation investigation NOUN issue-537 85 11 of of ADP issue-537 85 12 baltic baltic ADJ issue-537 85 13 journal journal PROPN issue-537 85 14 of of ADP issue-537 85 15 economic economic ADJ issue-537 85 16 studies study NOUN issue-537 85 17 66 66 NUM issue-537 85 18 vol vol NOUN issue-537 85 19 . . PROPN issue-537 86 1 4 4 NUM issue-537 86 2 , , PUNCT issue-537 86 3 no no INTJ issue-537 86 4 . . NOUN issue-537 86 5 5 5 NUM issue-537 86 6 , , PUNCT issue-537 86 7 2018 2018 NUM issue-537 86 8 such such DET issue-537 86 9 a a DET issue-537 86 10 fraud fraud NOUN issue-537 86 11 . . PUNCT issue-537 87 1 particularly particularly ADV issue-537 87 2 , , PUNCT issue-537 87 3 typical typical ADJ issue-537 87 4 investigative investigative ADJ issue-537 87 5 situations situation NOUN issue-537 87 6 of of ADP issue-537 87 7 the the DET issue-537 87 8 initial initial ADJ issue-537 87 9 stage stage NOUN issue-537 87 10 of of ADP issue-537 87 11 investigation investigation NOUN issue-537 87 12 of of ADP issue-537 87 13 such such ADJ issue-537 87 14 types type NOUN issue-537 87 15 of of ADP issue-537 87 16 fraud fraud NOUN issue-537 87 17 , , PUNCT issue-537 87 18 planning planning NOUN issue-537 87 19 and and CCONJ issue-537 87 20 organizing organize VERB issue-537 87 21 the the DET issue-537 87 22 interaction interaction NOUN issue-537 87 23 of of ADP issue-537 87 24 participants participant NOUN issue-537 87 25 in in ADP issue-537 87 26 the the DET issue-537 87 27 investigation investigation NOUN issue-537 87 28 and and CCONJ issue-537 87 29 the the DET issue-537 87 30 peculiarities peculiarity NOUN issue-537 87 31 of of ADP issue-537 87 32 the the DET issue-537 87 33 preparation preparation NOUN issue-537 87 34 and and CCONJ issue-537 87 35 conduction conduction NOUN issue-537 87 36 of of ADP issue-537 87 37 separate separate ADJ issue-537 87 38 investigative investigative ADJ issue-537 87 39 actions action NOUN issue-537 87 40 ( ( PUNCT issue-537 87 41 interrogation interrogation NOUN issue-537 87 42 , , PUNCT issue-537 87 43 review review NOUN issue-537 87 44 of of ADP issue-537 87 45 the the DET issue-537 87 46 scene scene NOUN issue-537 87 47 , , PUNCT issue-537 87 48 search search NOUN issue-537 87 49 , , PUNCT issue-537 87 50 examination examination NOUN issue-537 87 51 ) ) PUNCT issue-537 87 52 ( ( PUNCT issue-537 87 53 anapolska anapolska ADJ issue-537 87 54 , , PUNCT issue-537 87 55 kovalenko kovalenko PROPN issue-537 87 56 , , PUNCT issue-537 87 57 koriakin koriakin PROPN issue-537 87 58 , , PUNCT issue-537 87 59 sumtsov sumtsov NOUN issue-537 87 60 , , PUNCT issue-537 87 61 2010 2010 NUM issue-537 87 62 ) ) PUNCT issue-537 87 63 are be AUX issue-537 87 64 given give VERB issue-537 87 65 there there ADV issue-537 87 66 . . PUNCT issue-537 88 1 in in ADP issue-537 88 2 2011 2011 NUM issue-537 88 3 o. o. NOUN issue-537 88 4 v. v. INTJ issue-537 88 5 pchelina pchelina NOUN issue-537 88 6 and and CCONJ issue-537 88 7 v. v. ADP issue-537 88 8 v. v. CCONJ issue-537 88 9 kornienko kornienko PROPN issue-537 88 10 published publish VERB issue-537 88 11 methodological methodological ADJ issue-537 88 12 recommendations recommendation NOUN issue-537 88 13 “ " PUNCT issue-537 88 14 peculiarities peculiarity NOUN issue-537 88 15 of of ADP issue-537 88 16 investigation investigation NOUN issue-537 88 17 of of ADP issue-537 88 18 crimes crime NOUN issue-537 88 19 caused cause VERB issue-537 88 20 by by ADP issue-537 88 21 credit credit NOUN issue-537 88 22 and and CCONJ issue-537 88 23 financial financial ADJ issue-537 88 24 operations operation NOUN issue-537 88 25 ” " PUNCT issue-537 88 26 . . PUNCT issue-537 89 1 there there ADV issue-537 89 2 you you PRON issue-537 89 3 can can AUX issue-537 89 4 find find VERB issue-537 89 5 a a DET issue-537 89 6 forensic forensic ADJ issue-537 89 7 description description NOUN issue-537 89 8 of of ADP issue-537 89 9 crimes crime NOUN issue-537 89 10 committed commit VERB issue-537 89 11 through through ADP issue-537 89 12 credit credit NOUN issue-537 89 13 and and CCONJ issue-537 89 14 financial financial ADJ issue-537 89 15 transactions transaction NOUN issue-537 89 16 , , PUNCT issue-537 89 17 practical practical ADJ issue-537 89 18 advice advice NOUN issue-537 89 19 on on ADP issue-537 89 20 their their PRON issue-537 89 21 effective effective ADJ issue-537 89 22 disclosure disclosure NOUN issue-537 89 23 and and CCONJ issue-537 89 24 investigation investigation NOUN issue-537 89 25 . . PUNCT issue-537 90 1 especially especially ADV issue-537 90 2 , , PUNCT issue-537 90 3 the the DET issue-537 90 4 features feature NOUN issue-537 90 5 of of ADP issue-537 90 6 the the DET issue-537 90 7 initial initial ADJ issue-537 90 8 stage stage NOUN issue-537 90 9 of of ADP issue-537 90 10 the the DET issue-537 90 11 investigation investigation NOUN issue-537 90 12 , , PUNCT issue-537 90 13 typical typical ADJ issue-537 90 14 investigative investigative ADJ issue-537 90 15 situations situation NOUN issue-537 90 16 and and CCONJ issue-537 90 17 their their PRON issue-537 90 18 respective respective ADJ issue-537 90 19 tactical tactical ADJ issue-537 90 20 tasks task NOUN issue-537 90 21 of of ADP issue-537 90 22 investigation investigation NOUN issue-537 90 23 , , PUNCT issue-537 90 24 especially especially ADV issue-537 90 25 the the DET issue-537 90 26 conduct conduct NOUN issue-537 90 27 of of ADP issue-537 90 28 individual individual ADJ issue-537 90 29 investigative investigative ADJ issue-537 90 30 actions action NOUN issue-537 90 31 and and CCONJ issue-537 90 32 tactical tactical ADJ issue-537 90 33 operations operation NOUN issue-537 90 34 , , PUNCT issue-537 90 35 the the DET issue-537 90 36 features feature NOUN issue-537 90 37 of of ADP issue-537 90 38 the the DET issue-537 90 39 investigating investigate VERB issue-537 90 40 and and CCONJ issue-537 90 41 operational operational ADJ issue-537 90 42 group group NOUN issue-537 90 43 operations operation NOUN issue-537 90 44 in in ADP issue-537 90 45 the the DET issue-537 90 46 premises premise NOUN issue-537 90 47 of of ADP issue-537 90 48 the the DET issue-537 90 49 commercial commercial ADJ issue-537 90 50 bank bank NOUN issue-537 90 51 , , PUNCT issue-537 90 52 as as ADV issue-537 90 53 well well ADV issue-537 90 54 as as ADP issue-537 90 55 the the DET issue-537 90 56 interaction interaction NOUN issue-537 90 57 of of ADP issue-537 90 58 the the DET issue-537 90 59 investigator investigator NOUN issue-537 90 60 with with ADP issue-537 90 61 state state NOUN issue-537 90 62 supervisors supervisor NOUN issue-537 90 63 and and CCONJ issue-537 90 64 supervisors supervisor NOUN issue-537 90 65 are be AUX issue-537 90 66 defined define VERB issue-537 90 67 in in ADP issue-537 90 68 this this DET issue-537 90 69 research research NOUN issue-537 90 70 ( ( PUNCT issue-537 90 71 pchelina pchelina NOUN issue-537 90 72 , , PUNCT issue-537 90 73 korniienko korniienko NOUN issue-537 90 74 , , PUNCT issue-537 90 75 2011 2011 NUM issue-537 90 76 ) ) PUNCT issue-537 90 77 . . PUNCT issue-537 91 1 3 3 X issue-537 91 2 . . X issue-537 91 3 conclusion conclusion NOUN issue-537 91 4 as as SCONJ issue-537 91 5 can can AUX issue-537 91 6 we we PRON issue-537 91 7 can can AUX issue-537 91 8 see see VERB issue-537 91 9 from from ADP issue-537 91 10 the the DET issue-537 91 11 information information NOUN issue-537 91 12 above above ADV issue-537 91 13 , , PUNCT issue-537 91 14 today today NOUN issue-537 91 15 there there PRON issue-537 91 16 is be VERB issue-537 91 17 a a DET issue-537 91 18 significant significant ADJ issue-537 91 19 number number NOUN issue-537 91 20 of of ADP issue-537 91 21 scientific scientific ADJ issue-537 91 22 works work NOUN issue-537 91 23 devoted devote VERB issue-537 91 24 to to ADP issue-537 91 25 the the DET issue-537 91 26 investigation investigation NOUN issue-537 91 27 of of ADP issue-537 91 28 certain certain ADJ issue-537 91 29 types type NOUN issue-537 91 30 of of ADP issue-537 91 31 fraud fraud NOUN issue-537 91 32 , , PUNCT issue-537 91 33 which which PRON issue-537 91 34 are be AUX issue-537 91 35 obsolete obsolete ADJ issue-537 91 36 and and CCONJ issue-537 91 37 need need VERB issue-537 91 38 to to PART issue-537 91 39 be be AUX issue-537 91 40 improved improve VERB issue-537 91 41 over over ADP issue-537 91 42 time time NOUN issue-537 91 43 . . PUNCT issue-537 92 1 it it PRON issue-537 92 2 is be AUX issue-537 92 3 positive positive ADJ issue-537 92 4 that that SCONJ issue-537 92 5 they they PRON issue-537 92 6 are be AUX issue-537 92 7 still still ADV issue-537 92 8 able able ADJ issue-537 92 9 to to PART issue-537 92 10 fulfil fulfil VERB issue-537 92 11 the the DET issue-537 92 12 methodical methodical ADJ issue-537 92 13 recommendations recommendation NOUN issue-537 92 14 on on ADP issue-537 92 15 investigating investigate VERB issue-537 92 16 such such ADJ issue-537 92 17 crimes crime NOUN issue-537 92 18 in in ADP issue-537 92 19 a a DET issue-537 92 20 certain certain ADJ issue-537 92 21 way way NOUN issue-537 92 22 and and CCONJ issue-537 92 23 with with ADP issue-537 92 24 necessary necessary ADJ issue-537 92 25 information information NOUN issue-537 92 26 . . PUNCT issue-537 93 1 at at ADP issue-537 93 2 the the DET issue-537 93 3 same same ADJ issue-537 93 4 time time NOUN issue-537 93 5 , , PUNCT issue-537 93 6 most most ADJ issue-537 93 7 types type NOUN issue-537 93 8 of of ADP issue-537 93 9 fraud fraud NOUN issue-537 93 10 still still ADV issue-537 93 11 remain remain VERB issue-537 93 12 methodically methodically ADV issue-537 93 13 not not PART issue-537 93 14 developed develop VERB issue-537 93 15 and and CCONJ issue-537 93 16 require require VERB issue-537 93 17 some some DET issue-537 93 18 scientific scientific ADJ issue-537 93 19 attention attention NOUN issue-537 93 20 , , PUNCT issue-537 93 21 and and CCONJ issue-537 93 22 the the DET issue-537 93 23 practice practice NOUN issue-537 93 24 of of ADP issue-537 93 25 investigating investigate VERB issue-537 93 26 such such ADJ issue-537 93 27 types type NOUN issue-537 93 28 of of ADP issue-537 93 29 crime crime NOUN issue-537 93 30 nevertheless nevertheless ADV issue-537 93 31 requires require VERB issue-537 93 32 methodological methodological ADJ issue-537 93 33 support support NOUN issue-537 93 34 based base VERB issue-537 93 35 on on ADP issue-537 93 36 scientific scientific ADJ issue-537 93 37 developments development NOUN issue-537 93 38 . . PUNCT issue-537 94 1 unfortunately unfortunately ADV issue-537 94 2 , , PUNCT issue-537 94 3 the the DET issue-537 94 4 quantity quantity NOUN issue-537 94 5 of of ADP issue-537 94 6 the the DET issue-537 94 7 last last ADJ issue-537 94 8 mentioned mention VERB issue-537 94 9 is be AUX issue-537 94 10 small small ADJ issue-537 94 11 , , PUNCT issue-537 94 12 and and CCONJ issue-537 94 13 this this PRON issue-537 94 14 is be AUX issue-537 94 15 one one NUM issue-537 94 16 of of ADP issue-537 94 17 the the DET issue-537 94 18 reasons reason NOUN issue-537 94 19 for for ADP issue-537 94 20 the the DET issue-537 94 21 amount amount NOUN issue-537 94 22 of of ADP issue-537 94 23 undisclosed undisclosed ADJ issue-537 94 24 fraud fraud NOUN issue-537 94 25 at at ADP issue-537 94 26 the the DET issue-537 94 27 beginning beginning NOUN issue-537 94 28 of of ADP issue-537 94 29 the the DET issue-537 94 30 article article NOUN issue-537 94 31 . . PUNCT issue-537 95 1 therefore therefore ADV issue-537 95 2 , , PUNCT issue-537 95 3 there there PRON issue-537 95 4 is be VERB issue-537 95 5 a a DET issue-537 95 6 need need NOUN issue-537 95 7 for for ADP issue-537 95 8 the the DET issue-537 95 9 creation creation NOUN issue-537 95 10 of of ADP issue-537 95 11 new new ADJ issue-537 95 12 techniques technique NOUN issue-537 95 13 that that PRON issue-537 95 14 have have AUX issue-537 95 15 not not PART issue-537 95 16 been be AUX issue-537 95 17 reflected reflect VERB issue-537 95 18 in in ADP issue-537 95 19 the the DET issue-537 95 20 writings writing NOUN issue-537 95 21 of of ADP issue-537 95 22 scientists scientist NOUN issue-537 95 23 regarding regard VERB issue-537 95 24 the the DET issue-537 95 25 investigation investigation NOUN issue-537 95 26 of of ADP issue-537 95 27 various various ADJ issue-537 95 28 types type NOUN issue-537 95 29 of of ADP issue-537 95 30 fraud fraud NOUN issue-537 95 31 . . PUNCT issue-537 96 1 it it PRON issue-537 96 2 is be AUX issue-537 96 3 offered offer VERB issue-537 96 4 young young ADJ issue-537 96 5 and and CCONJ issue-537 96 6 experienced experienced ADJ issue-537 96 7 scientists scientist NOUN issue-537 96 8 to to PART issue-537 96 9 pay pay VERB issue-537 96 10 attention attention NOUN issue-537 96 11 to to ADP issue-537 96 12 other other ADJ issue-537 96 13 types type NOUN issue-537 96 14 of of ADP issue-537 96 15 fraud fraud NOUN issue-537 96 16 and and CCONJ issue-537 96 17 to to PART issue-537 96 18 formulate formulate VERB issue-537 96 19 on on ADP issue-537 96 20 the the DET issue-537 96 21 basis basis NOUN issue-537 96 22 of of ADP issue-537 96 23 their their PRON issue-537 96 24 own own ADJ issue-537 96 25 research research NOUN issue-537 96 26 methodical methodical ADJ issue-537 96 27 recommendations recommendation NOUN issue-537 96 28 for for ADP issue-537 96 29 practical practical ADJ issue-537 96 30 units unit NOUN issue-537 96 31 . . PUNCT issue-537 97 1 references reference NOUN issue-537 97 2 : : PUNCT issue-537 97 3 shepitko shepitko PROPN issue-537 97 4 , , PUNCT issue-537 97 5 v. v. PROPN issue-537 97 6 yu yu PROPN issue-537 97 7 . . PUNCT issue-537 97 8 ( ( PUNCT issue-537 97 9 1998 1998 NUM issue-537 97 10 ) ) PUNCT issue-537 97 11 . . PUNCT issue-537 98 1 kryminalistychna kryminalistychna PROPN issue-537 98 2 taktyka taktyka INTJ issue-537 99 1 i i PRON issue-537 99 2 metodyka metodyka VERB issue-537 99 3 rozsliduvannia rozsliduvannia PROPN issue-537 99 4 zlochyniv zlochyniv PROPN issue-537 100 1 [ [ X issue-537 100 2 forensic forensic ADJ issue-537 100 3 tactics tactic NOUN issue-537 100 4 and and CCONJ issue-537 100 5 methods method NOUN issue-537 100 6 for for ADP issue-537 100 7 investigating investigate VERB issue-537 100 8 crimes crime NOUN issue-537 100 9 ] ] PUNCT issue-537 100 10 . . PUNCT issue-537 101 1 kh kh PROPN issue-537 101 2 . . PUNCT issue-537 102 1 ( ( PUNCT issue-537 102 2 in in ADP issue-537 102 3 ukrainian ukrainian ADJ issue-537 102 4 ) ) PUNCT issue-537 102 5 piaskovskyi piaskovskyi NOUN issue-537 102 6 , , PUNCT issue-537 102 7 v. v. CCONJ issue-537 102 8 v. v. ADP issue-537 102 9 , , PUNCT issue-537 102 10 chornous chornous PROPN issue-537 102 11 , , PUNCT issue-537 102 12 yu yu PROPN issue-537 102 13 . . PROPN issue-537 102 14 m. m. NOUN issue-537 102 15 , , PUNCT issue-537 102 16 ishchenko ishchenko NOUN issue-537 102 17 , , PUNCT issue-537 102 18 a. a. NOUN issue-537 102 19 v. v. PROPN issue-537 102 20 , , PUNCT issue-537 102 21 alieksieiev alieksieiev ADV issue-537 102 22 , , PUNCT issue-537 102 23 o. o. NOUN issue-537 102 24 o. o. NOUN issue-537 103 1 ta ta PROPN issue-537 104 1 in in ADP issue-537 104 2 . . PUNCT issue-537 105 1 ( ( PUNCT issue-537 105 2 2015 2015 NUM issue-537 105 3 ) ) PUNCT issue-537 105 4 . . PUNCT issue-537 106 1 kryminalistyka kryminalistyka NOUN issue-537 106 2 : : PUNCT issue-537 107 1 pidruchnyk pidruchnyk PROPN issue-537 108 1 [ [ X issue-537 108 2 science science NOUN issue-537 108 3 of of ADP issue-537 108 4 criminal criminal ADJ issue-537 108 5 law law NOUN issue-537 108 6 : : PUNCT issue-537 108 7 a a DET issue-537 108 8 textbook textbook NOUN issue-537 108 9 ] ] PUNCT issue-537 108 10 . . PUNCT issue-537 109 1 k. k. PROPN issue-537 109 2 : : PUNCT issue-537 110 1 « « PUNCT issue-537 110 2 tsentr tsentr VERB issue-537 110 3 uchbovoi uchbovoi PROPN issue-537 110 4 literatury literatury NOUN issue-537 110 5 » » PUNCT issue-537 110 6 ( ( PUNCT issue-537 110 7 in in ADP issue-537 110 8 ukrainian ukrainian ADJ issue-537 110 9 ) ) PUNCT issue-537 110 10 statystychni statystychni PROPN issue-537 110 11 dani dani PROPN issue-537 110 12 heneralnoi heneralnoi PROPN issue-537 110 13 prokuratury prokuratury PROPN issue-537 111 1 [ [ X issue-537 111 2 statistics statistic NOUN issue-537 111 3 of of ADP issue-537 111 4 the the DET issue-537 111 5 general general ADJ issue-537 111 6 prosecutor prosecutor NOUN issue-537 111 7 's 's PART issue-537 111 8 office office NOUN issue-537 111 9 ] ] PUNCT issue-537 111 10 . . PUNCT issue-537 112 1 url url PROPN issue-537 112 2 : : PUNCT issue-537 112 3 https://www.gp.gov.ua/ https://www.gp.gov.ua/ PROPN issue-537 112 4 ua ua PROPN issue-537 112 5 / / SYM issue-537 112 6 stst2011.html?dir_id=113651&libid=100820 stst2011.html?dir_id=113651&libid=100820 NOUN issue-537 112 7 # # NOUN issue-537 112 8 ( ( PUNCT issue-537 112 9 in in ADP issue-537 112 10 ukrainian ukrainian ADJ issue-537 112 11 ) ) PUNCT issue-537 112 12 vsesvitnie vsesvitnie PROPN issue-537 112 13 doslidzhennia doslidzhennia PROPN issue-537 112 14 ekonomichnykh ekonomichnykh PROPN issue-537 112 15 zlochyniv zlochyniv PROPN issue-537 112 16 ta ta PART issue-537 112 17 shakhraistva shakhraistva VERB issue-537 112 18 2018 2018 NUM issue-537 112 19 roku roku NOUN issue-537 112 20 : : PUNCT issue-537 112 21 rezultaty rezultaty PROPN issue-537 112 22 opytuvannia opytuvannia PROPN issue-537 112 23 ukrainskykh ukrainskykh VERB issue-537 112 24 orhanizatsii orhanizatsii ADJ issue-537 112 25 vyvedennia vyvedennia NOUN issue-537 112 26 shakhraistva shakhraistva NOUN issue-537 112 27 z z PROPN issue-537 112 28 tini tini PROPN issue-537 113 1 [ [ X issue-537 113 2 worldwide worldwide ADJ issue-537 113 3 survey survey NOUN issue-537 113 4 of of ADP issue-537 113 5 economic economic ADJ issue-537 113 6 crimes crime NOUN issue-537 113 7 and and CCONJ issue-537 113 8 fraud fraud NOUN issue-537 113 9 in in ADP issue-537 113 10 2018 2018 NUM issue-537 113 11 : : PUNCT issue-537 113 12 results result NOUN issue-537 113 13 of of ADP issue-537 113 14 a a DET issue-537 113 15 survey survey NOUN issue-537 113 16 of of ADP issue-537 113 17 ukrainian ukrainian ADJ issue-537 113 18 organizations organization NOUN issue-537 113 19 fraudulent fraudulent ADJ issue-537 113 20 shadow shadow NOUN issue-537 113 21 detection detection PROPN issue-537 113 22 ] ] PUNCT issue-537 113 23 . . PUNCT issue-537 114 1 pwc pwc PROPN issue-537 114 2 . . PROPN issue-537 114 3 url url PROPN issue-537 114 4 : : PUNCT issue-537 114 5 https://www.pwc.com/ https://www.pwc.com/ PROPN issue-537 114 6 ua ua PROPN issue-537 114 7 / / SYM issue-537 114 8 uk uk PROPN issue-537 114 9 / / SYM issue-537 114 10 survey/2018 survey/2018 PROPN issue-537 114 11 / / SYM issue-537 114 12 pwc pwc NOUN issue-537 114 13 - - PUNCT issue-537 114 14 gecs-2018 gecs-2018 NOUN issue-537 114 15 - - PUNCT issue-537 114 16 ukr.pdf ukr.pdf NUM issue-537 114 17 ( ( PUNCT issue-537 114 18 in in ADP issue-537 114 19 ukrainian ukrainian ADJ issue-537 114 20 ) ) PUNCT issue-537 114 21 shulha shulha VERB issue-537 114 22 , , PUNCT issue-537 114 23 m. m. NOUN issue-537 114 24 m. m. NOUN issue-537 114 25 , , PUNCT issue-537 114 26 plakhotina plakhotina PROPN issue-537 114 27 , , PUNCT issue-537 114 28 v. v. ADP issue-537 114 29 m. m. NOUN issue-537 114 30 , , PUNCT issue-537 114 31 balaniuk balaniuk NOUN issue-537 114 32 , , PUNCT issue-537 115 1 o. o. PROPN issue-537 115 2 v. v. PROPN issue-537 115 3 ( ( PUNCT issue-537 115 4 2013 2013 NUM issue-537 115 5 ) ) PUNCT issue-537 115 6 . . PUNCT issue-537 116 1 kryminalistyka kryminalistyka NOUN issue-537 116 2 : : PUNCT issue-537 116 3 navch.-metod navch.-metod PROPN issue-537 116 4 . . NOUN issue-537 117 1 posibnyk posibnyk NOUN issue-537 117 2 [ [ PRON issue-537 117 3 science science NOUN issue-537 117 4 of of ADP issue-537 117 5 criminal criminal ADJ issue-537 117 6 law law NOUN issue-537 117 7 : : PUNCT issue-537 117 8 a a DET issue-537 117 9 studybook studybook NOUN issue-537 117 10 ] ] PUNCT issue-537 117 11 . . PUNCT issue-537 118 1 odesa odesa NOUN issue-537 118 2 : : PUNCT issue-537 118 3 feniks feniks PROPN issue-537 118 4 ( ( PUNCT issue-537 118 5 in in ADP issue-537 118 6 ukrainian ukrainian ADJ issue-537 118 7 ) ) PUNCT issue-537 118 8 cherniavskyi cherniavskyi PROPN issue-537 118 9 , , PUNCT issue-537 118 10 s. s. PROPN issue-537 118 11 s. s. PROPN issue-537 118 12 ( ( PUNCT issue-537 118 13 2009 2009 NUM issue-537 118 14 ) ) PUNCT issue-537 118 15 . . PUNCT issue-537 119 1 finansove finansove PROPN issue-537 119 2 shakhraistvo shakhraistvo PROPN issue-537 119 3 : : PUNCT issue-537 119 4 metodolohichni metodolohichni PROPN issue-537 119 5 zasady zasady PROPN issue-537 119 6 rozsliduvannia rozsliduvannia PROPN issue-537 119 7 : : PUNCT issue-537 119 8 monohrafiia monohrafiia VERB issue-537 119 9 [ [ X issue-537 119 10 financial financial ADJ issue-537 119 11 fraud fraud NOUN issue-537 119 12 : : PUNCT issue-537 119 13 methodological methodological ADJ issue-537 119 14 principles principle NOUN issue-537 119 15 of of ADP issue-537 119 16 investigation investigation NOUN issue-537 119 17 : : PUNCT issue-537 119 18 monograph monograph NOUN issue-537 119 19 ] ] PUNCT issue-537 119 20 . . PUNCT issue-537 120 1 k. k. PROPN issue-537 120 2 : : PUNCT issue-537 121 1 « « PUNCT issue-537 121 2 khai khai PROPN issue-537 121 3 - - PUNCT issue-537 121 4 tek tek PROPN issue-537 121 5 pres pres PROPN issue-537 121 6 » » PUNCT issue-537 121 7 ( ( PUNCT issue-537 121 8 in in ADP issue-537 121 9 ukrainian ukrainian ADJ issue-537 121 10 ) ) PUNCT issue-537 121 11 pavlova pavlova PROPN issue-537 121 12 , , PUNCT issue-537 121 13 n. n. PROPN issue-537 121 14 v. v. PROPN issue-537 121 15 ( ( PUNCT issue-537 121 16 2007 2007 NUM issue-537 121 17 ) ) PUNCT issue-537 121 18 . . PUNCT issue-537 122 1 rozsliduvannia rozsliduvannia PROPN issue-537 122 2 shakhraistva shakhraistva PROPN issue-537 122 3 pry pry PROPN issue-537 122 4 ukladanni ukladanni PROPN issue-537 122 5 tsyvilno tsyvilno NOUN issue-537 122 6 - - PUNCT issue-537 122 7 pravovykh pravovykh NOUN issue-537 122 8 uhod uhod NOUN issue-537 122 9 shchodo shchodo NOUN issue-537 122 10 vidchuzhennia vidchuzhennia PROPN issue-537 122 11 zhytla zhytla PROPN issue-537 122 12 : : PUNCT issue-537 122 13 monohrafiia monohrafiia VERB issue-537 123 1 [ [ X issue-537 123 2 investigation investigation NOUN issue-537 123 3 of of ADP issue-537 123 4 fraud fraud NOUN issue-537 123 5 in in ADP issue-537 123 6 concluding conclude VERB issue-537 123 7 civil civil ADJ issue-537 123 8 - - PUNCT issue-537 123 9 law law NOUN issue-537 123 10 agreements agreement NOUN issue-537 123 11 on on ADP issue-537 123 12 the the DET issue-537 123 13 alienation alienation NOUN issue-537 123 14 of of ADP issue-537 123 15 housing housing NOUN issue-537 123 16 : : PUNCT issue-537 123 17 a a DET issue-537 123 18 monograph monograph NOUN issue-537 123 19 ] ] PUNCT issue-537 123 20 . . PUNCT issue-537 124 1 d. d. NOUN issue-537 124 2 : : PUNCT issue-537 125 1 dnipr dnipr PROPN issue-537 125 2 . . PUNCT issue-537 126 1 un un PROPN issue-537 126 2 - - PROPN issue-537 126 3 t t PROPN issue-537 126 4 vnutr vnutr NOUN issue-537 126 5 . . PUNCT issue-537 127 1 sprav sprav NOUN issue-537 127 2 ( ( PUNCT issue-537 127 3 in in ADP issue-537 127 4 ukrainian ukrainian ADJ issue-537 127 5 ) ) PUNCT issue-537 127 6 musiienko musiienko ADJ issue-537 127 7 , , PUNCT issue-537 127 8 o. o. PROPN issue-537 127 9 l. l. PROPN issue-537 127 10 ( ( PUNCT issue-537 127 11 2009 2009 NUM issue-537 127 12 ) ) PUNCT issue-537 127 13 . . PUNCT issue-537 128 1 teoretychni teoretychni PROPN issue-537 128 2 zasady zasady PROPN issue-537 128 3 rozsliduvannia rozsliduvannia PROPN issue-537 128 4 shakhraistva shakhraistva VERB issue-537 128 5 v v ADP issue-537 128 6 suchasnykh suchasnykh PROPN issue-537 128 7 umovakh umovakh NOUN issue-537 128 8 : : PUNCT issue-537 128 9 monohrafiia monohrafiia VERB issue-537 129 1 [ [ X issue-537 129 2 theoretical theoretical ADJ issue-537 129 3 bases basis NOUN issue-537 129 4 of of ADP issue-537 129 5 fraud fraud NOUN issue-537 129 6 investigation investigation NOUN issue-537 129 7 in in ADP issue-537 129 8 modern modern ADJ issue-537 129 9 conditions condition NOUN issue-537 129 10 : : PUNCT issue-537 129 11 monograph monograph NOUN issue-537 129 12 ] ] PUNCT issue-537 129 13 . . PUNCT issue-537 130 1 kh kh PROPN issue-537 130 2 . . PUNCT issue-537 130 3 : : PUNCT issue-537 131 1 pravo pravo NOUN issue-537 131 2 ( ( PUNCT issue-537 131 3 in in ADP issue-537 131 4 ukrainian ukrainian ADJ issue-537 131 5 ) ) PUNCT issue-537 131 6 anapolska anapolska PROPN issue-537 131 7 , , PUNCT issue-537 131 8 a. a. NOUN issue-537 131 9 i. i. PROPN issue-537 131 10 , , PUNCT issue-537 131 11 kovalenko kovalenko PROPN issue-537 131 12 , , PUNCT issue-537 131 13 v. v. PROPN issue-537 131 14 v. v. ADP issue-537 131 15 , , PUNCT issue-537 131 16 koriakin koriakin PROPN issue-537 131 17 , , PUNCT issue-537 131 18 r. r. PROPN issue-537 131 19 v. v. PROPN issue-537 131 20 , , PUNCT issue-537 131 21 sumtsov sumtsov NOUN issue-537 131 22 , , PUNCT issue-537 131 23 o. o. PROPN issue-537 131 24 i. i. PROPN issue-537 131 25 ( ( PUNCT issue-537 131 26 2010 2010 NUM issue-537 131 27 ) ) PUNCT issue-537 131 28 . . PUNCT issue-537 132 1 osoblyvosti osoblyvosti PROPN issue-537 132 2 rozsliduvannia rozsliduvannia PROPN issue-537 132 3 shakhraistv shakhraistv PROPN issue-537 132 4 , , PUNCT issue-537 132 5 uchynenykh uchynenykh VERB issue-537 132 6 u u NOUN issue-537 132 7 sferi sferi PROPN issue-537 132 8 funktsionuvannia funktsionuvannia PROPN issue-537 132 9 elektronnykh elektronnykh PROPN issue-537 132 10 rozrakhunkiv rozrakhunkiv PROPN issue-537 132 11 : : PUNCT issue-537 132 12 metodychni metodychni PROPN issue-537 132 13 rekomendatsii rekomendatsii PROPN issue-537 132 14 [ [ PUNCT issue-537 132 15 features feature NOUN issue-537 132 16 of of ADP issue-537 132 17 the the DET issue-537 132 18 investigation investigation NOUN issue-537 132 19 of of ADP issue-537 132 20 fraud fraud NOUN issue-537 132 21 committed commit VERB issue-537 132 22 in in ADP issue-537 132 23 the the DET issue-537 132 24 field field NOUN issue-537 132 25 of of ADP issue-537 132 26 electronic electronic ADJ issue-537 132 27 calculations calculation NOUN issue-537 132 28 : : PUNCT issue-537 132 29 methodical methodical ADJ issue-537 132 30 recommendations recommendation NOUN issue-537 132 31 ] ] PUNCT issue-537 132 32 . . PUNCT issue-537 133 1 luhan luhan PROPN issue-537 133 2 . . PUNCT issue-537 134 1 derzh derzh PROPN issue-537 134 2 . . PUNCT issue-537 135 1 un un PROPN issue-537 135 2 - - PROPN issue-537 135 3 t. t. ADJ issue-537 135 4 vn vn PROPN issue-537 135 5 . . PUNCT issue-537 136 1 sprav sprav NOUN issue-537 137 1 i i PRON issue-537 137 2 m. m. NOUN issue-537 137 3 o. o. PROPN issue-537 137 4 ye ye PROPN issue-537 137 5 . . PUNCT issue-537 138 1 didorenka didorenka PROPN issue-537 138 2 . . PUNCT issue-537 138 3 luhansk luhansk PROPN issue-537 138 4 : : PUNCT issue-537 139 1 rvv rvv PROPN issue-537 139 2 lduvs lduv VERB issue-537 140 1 i i PRON issue-537 140 2 m m VERB issue-537 140 3 o. o. ADJ issue-537 140 4 ye ye PROPN issue-537 140 5 . . PUNCT issue-537 141 1 didorenka didorenka PROPN issue-537 141 2 ( ( PUNCT issue-537 141 3 in in ADP issue-537 141 4 ukrainian ukrainian ADJ issue-537 141 5 ) ) PUNCT issue-537 141 6 pchelina pchelina NOUN issue-537 141 7 , , PUNCT issue-537 141 8 o. o. PROPN issue-537 141 9 v. v. PROPN issue-537 141 10 , , PUNCT issue-537 141 11 korniienko korniienko PROPN issue-537 141 12 , , PUNCT issue-537 141 13 v. v. PROPN issue-537 142 1 v. v. PROPN issue-537 142 2 ( ( PUNCT issue-537 142 3 2011 2011 NUM issue-537 142 4 ) ) PUNCT issue-537 142 5 . . PUNCT issue-537 143 1 osoblyvosti osoblyvosti PROPN issue-537 143 2 rozsliduvannia rozsliduvannia PROPN issue-537 143 3 zlochyniv zlochyniv PROPN issue-537 143 4 , , PUNCT issue-537 143 5 vchynenykh vchynenykh VERB issue-537 143 6 shliakhom shliakhom ADJ issue-537 143 7 kredytnofinansovykh kredytnofinansovykh PROPN issue-537 143 8 operatsii operatsii PROPN issue-537 143 9 : : PUNCT issue-537 143 10 metodychni metodychni PROPN issue-537 143 11 rekomendatsii rekomendatsii PROPN issue-537 144 1 [ [ PUNCT issue-537 144 2 features feature NOUN issue-537 144 3 of of ADP issue-537 144 4 investigation investigation NOUN issue-537 144 5 of of ADP issue-537 144 6 crimes crime NOUN issue-537 144 7 committed commit VERB issue-537 144 8 through through ADP issue-537 144 9 credit credit NOUN issue-537 144 10 and and CCONJ issue-537 144 11 financial financial ADJ issue-537 144 12 transactions transaction NOUN issue-537 144 13 : : PUNCT issue-537 144 14 methodical methodical ADJ issue-537 144 15 recommendations recommendation NOUN issue-537 144 16 ] ] PUNCT issue-537 144 17 . . PUNCT issue-537 145 1 kh kh PROPN issue-537 145 2 . . PUNCT issue-537 145 3 : : PUNCT issue-537 146 1 kharkivskii kharkivskii PROPN issue-537 146 2 nats nat NOUN issue-537 146 3 . . PUNCT issue-537 147 1 un un PROPN issue-537 147 2 - - PROPN issue-537 147 3 t t PROPN issue-537 147 4 vnutr vnutr NOUN issue-537 147 5 . . PUNCT issue-537 148 1 sprav sprav NOUN issue-537 148 2 ( ( PUNCT issue-537 148 3 in in ADP issue-537 148 4 ukrainian ukrainian ADJ issue-537 148 5 ) ) PUNCT