Course 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.
-
-

Course Entry Requirements:

-

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.

Teaching methods:

Lecture, conversation, exemplification.

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.

Learning outcomes verification and assessment criteria:

• Written paper – interpretative essay – 80%; continuous assessment – 20%.

Recommended reading:

-
-
-