magistrsko delo

Abstract

V magistrskem delu so predstavljene potrebne kompetence preiskovalcev Nacionalnega preiskovalnega urada s področja gospodarske kriminalitete. Preiskovalci gospodarske kriminalitete morajo poleg policijskih znanj posedovati tudi druga znanja s področja prava, ekonomije, kriminalistike in psihologije. V Sloveniji ima pri odkrivanju in preiskovanju gospodarske kriminalitete pomembno vlogo policija. Za to področje sta bila ustanovljena tako Sektor za gospodarsko kriminaliteto kot specializirana preiskovalna skupina na Nacionalnem preiskovalnem uradu. Prav na ta sektor smo se z vidika naših potreb osredotočili pri pisanju magistrskega dela. V teoretičnem delu magistrskega dela bomo opredelili temeljne pojme s področja kompetenc in gospodarske kriminalitete in predstavili Nacionalni preiskovalni urad. V zadnjem poglavju teoretičnega dela se bomo na podlagi pregleda literature osredotočili na kompetence preiskovalcev gospodarske kriminalitete. Empirični del temelji na raziskavi, ki smo jo opravili s pomočjo spletnega anketiranja. Za vzorec smo vzeli kadrovsko sestavo Nacionalnega preiskovalnega urada, kjer smo teoretične ugotovitve o potrebnih kompetencah preiskovalcev gospodarske kriminalitete preverili še v praksi. Poleg ankete smo izvedli tudi intervju z direktorjem Nacionalnega preiskovalnega urada.

Keywords

gospodarska kriminaliteta;preiskovanje;preiskovalci;kompetence;kriminalistika;Nacionalni preiskovalni urad;NPU;magistrska dela;

Data

Language: Slovenian
Year of publishing:
Typology: 2.09 - Master's Thesis
Organization: UM FVV - Faculty of Criminal Justice
Publisher: [B. Jakupović]
UDC: 343.98(043.2)
COBISS: 3445482 Link will open in a new window
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Downloads: 158
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Other data

Secondary language: English
Secondary title: The competencies for economic crime investigators in the National Bureau of Investigation
Secondary abstract: This master's thesis presents the necessary competencies for economic crime investigators in the National Bureau of Investigation. In addition to knowledge of policing, the economic crime investigators must have also many other disciplines of knowledge (law, economy, criminology and psychology). The police play an important role in the detection and investigation of economic crimes in Slovenia. Therefore, the Sector for Economic Crime and the Special Investigation Group at the National Bureau of Investigation were established. At this master's thesis, we focused only on the latter sector. The theoretical part of the master's thesis deals with the definition of basics concepts for instance competencies and economic crime. Further is presented the National Bureau Investigation, which is then followed by last theoretical chapter about focusing on competencies for economic crime investigators. The empirical part is based on research, where we used online survey. The sample was taken from the staffing structure of National Bureau Investigation, where we have also verified theoretical findings about necessary competencies for economic crime investigators in practice. In addition to the survey, we also conducted an interview with National Bureau Investigation director.
Secondary keywords: competencies;economic crime;economic crime investigators;National Bureau Investigation;
URN: URN:SI:UM:
Type (COBISS): Master's thesis/paper
Thesis comment: Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages: X ,104 str.
ID: 10872600