ON METHODS PLANNING STAGES OF INVESTIGATION OF TAX CRIMES

Abstract

The article discusses the methodology of the planning stages of investigation of tax crimes. Special attention is given to planning content for initial, subsequent and final phase of the investigation. The paper presents planning methods of crime investigation: a methodfor the nomination and verify the versions, program-target method of planning.

Keywords

• планирование
• расследование
• криминалистика
• налоговое преступление
• методы
• версия
• условие
• моделирование
• planning
• investigation
• criminalistics
• tax crime
• methods
• version
• condition
• modeling