Overview
Lecturer
Augustin Lazăr
Seminar tutor
Augustin Lazăr
Type of course
Compulsory
Language of instruction
Romanian
Erasmus language
English
Domain
Law - Masters
Field of study
Criminal Sciences and Criminology
Form of education
Full-time
Form of instruction
Class / Seminary
Credit awarded by
Grade
Teaching methods
Lecture, conversation, exemplification.
Entry requirements
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Aims
The purpose of this discipline consists in - depth analysis of specific methods of investigating crimes in business, the methodology of investigating crimes on companies and tax evasion.
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Course contents
• The methodology of investigating crimes on companies;
• The methodology of investigating crimes of tax evasion;
• Methodology investigation regarding customs offenses;
• The methodology of investigating crimes on copyright and related rights protection;
• The methodology of investigating crimes on the regime of payment instruments, bank and check;
• Methodology of investigating Accounting crimes
• Methodology of investigating crimes in cyberspace
• Methodology of investigating crimes on securities and regulated markets
• Methodology of investigating offenses against national cultural heritage
• The visitors taking precautionary measures when investigating crimes in business
• Constituent elements of criminal investigation in business.
Learning outcomes
• Applying theories, principles and concepts in a context determined
• Preliminary analysis of the data, their interpretation, the carrying out of classifications and some conceptual delineations
• Development of Vocational projects using theories, principles and specific methods of entitlement.
Assessment
• Written paper – interpretative essay – 80%; continuous assessment – 20%.
Recommended reading
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