Kompetence preiskovalcev gospodarske kriminalitete

Benjamin Jakupović (Author), Danijela Frangež (Author), Anton Dvoršek (Author)

Abstract

Namen prispevka: Namen prispevka je prikazati kompetence, ki jih za dobro opravljanje dela potrebujejo preiskovalci gospodarske kriminalitete. Metode: Prispevek je teoretični in temelji na pregledu literature. Z metodo dedukcije smo identificirali posebne kompetence, ki jih za uspešno delo potrebujejo preiskovalci gospodarske kriminalitete. Ugotovitve: Gospodarska kriminaliteta je škodljiv in neizogiben pojav ter poseben problem sodobne družbe, saj povzroča večmilijonske škode državnim proračunom. Za uspešno odkrivanje in preiskovanje tovrstnih kriminalnih ravnanj je treba imeti visoko usposobljene in kompetentne preiskovalce in strokovnjake iz različnih institucionalnih okolij, ki morajo delovati v specializiranih preiskovalnih skupinah. Preiskovalci morajo posedovati različne kompetence, še posebej pa dobre komunikacijske sposobnosti in analitične veščine. Imeti morajo znanje o kriminalistiki, pravu, ekonomiji, bančništvu, računovodstvu in informatiki ter razumeti specifiko gospodarskega poslovanja pri gospodarskih družbah, finančnih institucijah, javnih zavodih in podjetjih. Izvirnost/pomembnost prispevka: Prispevek je namenjen vodilnim v institucijah, ki se ukvarjajo z gospodarsko kriminaliteto, kot tudi drugim, ki jih ta problematika zanima.

Keywords

gospodarski kriminal;preiskovalci;kompetence;veščine;znanje;

Data

Language:	Slovenian
Year of publishing:	2015
Typology:	1.02 - Review Article
Organization:	UM FVV - Faculty of Criminal Justice
UDC:	343.98+005.336.2
COBISS:	3065834
ISSN:	1580-0253
Parent publication:	Varstvoslovje
Views:	427
Downloads:	35
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary title:	Competences of Economic Crime Investigators
Secondary abstract:	Purpose: The purpose of this paper is to present competences of economic crime investigators that are required for good work performance. Methods: The paper is theoretical and it is based on the literature review. The deduction approach was used to identify specific competences of economic crime investigators that are required for good work performance. Findings: Economic crime is a harmful and inevitable phenomenon, and a specific problem of modern society, causing several million in deficit to national budgets. In order to successfully detect and investigate such criminal offences it is necessary to have highly qualified and competent investigators and experts from various institutional environments that must cooperate in specialized investigative teams. Investigators must possess various competences, especially good communication and analytical skills. They should have knowledge of criminal investigation, law, economics, banking, accounting, IT, and they should understand the specifics of economic operations in business companies, financial institutions, public institutions and enterprises. Originality/Value: The paper aims at leaders of institutions dealing with economic crime, as well as others who are interested in this issue.
Secondary keywords:	economic crime;investigators;competences;skills;knowledge;
Type (COBISS):	Scientific work
Pages:	str. 439-450
Volume:	ǂLetn. ǂ17
Issue:	ǂšt. ǂ4
Chronology:	2015
ID:	11559928