金融犯罪刑事侦查

Journal of forensic sciences & criminal investigation Pub Date : 2021-01-01 DOI:10.13188/2330-0396.1000048

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摘要

一旦发现财务欺诈的初步迹象，就需要展开调查以确定其程度。调查应确立确认金融犯罪存在的事实。本文简要描述了金融犯罪的刑事侦查应该是什么样子的。

本文章由计算机程序翻译，如有差异，请以英文原文为准。

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Criminal Investigation of Financial Crimes

Once the initial signs of financial fraud are detected, an investigation needs to be launched to determine its extent. The investigation should establish the facts that confirm the existence of financial crimes. This paper briefly describes what a criminal investigation of financial crimes should look like.

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Journal of forensic sciences & criminal investigation

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