Kompetence preiskovalcev gospodarske kriminalitete

diplomsko delo univerzitetnega študija

Benjamin Jakupović (Author), Danijela Frangež (Mentor), Anton Dvoršek (Co-mentor)

Abstract

V diplomski nalogi so prikazane predvidene kompetence preiskovalcev gospodarske kriminalitete. Gospodarska kriminaliteta je družbeno zelo resen in škodljiv pojav, kajti državam povzročajo večmilijonske škode. V današnjem času se gospodarske razmere izredno hitro spreminjajo, saj zahtevajo na tem področju vedno novejše predpise. Ravno to olajševalno okoliščino izkoriščajo storilci gospodarske kriminalitete, kjer gre večinoma za izobražene in izkušene ljudi, z močnim ugledom v družbi. Njihov najpogostejši motiv je vsekakor povezan s pohlepom oziroma željo po dobičku. Da bi se zoperstavili tovrstnim storilcem kriminala je potrebno imeti usposobljene, kompetentne preiskovalce s področij različnih strok, ki morajo delovati v okviru preiskovalnih skupin. Tovrstni preiskovalci morajo znati sodelovati ne samo s policijo in tožilstvom temveč tudi z nadzornimi institucijami, zlasti pri izmenjavi in vrednotenju informacij. Pri uspešnem odkrivanju in preiskovanju gospodarske kriminalitete morajo imeti preiskovalci tudi osebnostne značilnosti oziroma lastnosti. Teoretični del se začne s seznanitvijo dveh osnovnih pojmov, in sicer kompetence ter gospodarska kriminaliteta. V nadaljevanju so predstavljene nekatere institucije, ki omejujejo gospodarsko kriminaliteto in nato sledi še poglavje o kompetencah kriminalističnih preiskovalcev ter preiskovalcev gospodarske kriminalitete.

Keywords

gospodarska kriminaliteta;preiskovanje;preiskovalci;kriminalisti;kompetence;usposabljanje;diplomske naloge;

Data

Language:	Slovenian
Year of publishing:	2014
Typology:	2.11 - Undergraduate Thesis
Organization:	UM FVV - Faculty of Criminal Justice
Publisher:	B. Jakupović]
UDC:	343.98:343.37(043.2)
COBISS:	2832106
Views:	1133
Downloads:	201
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary abstract:	This diploma thesis displays the foreseen competencies of economic crime investigators. At economic crime gets undoubtedly for a socially very serious and destructive phenomenon, because it is causing to countries several millions damages. Nowadays, the economic situations are rapidly changing as require in this field always newer regulations. Exactly this facilitating circumstance exploit offenders of economic crimes, which are mostly educated and experienced people with a strong reputation in the society. Their most frequent motive is definitely associated with greed or desire for profit. In order to combat these crime offenders, it is necessary to have qualified, competent investigators in the fields from different professions, which must operate within investigative teams. These investigators must be able to cooperate not only with police and prosecutors but also with supervisory institutions, particularly in the exchange and evaluation of information. The theoretical part starts with acquaintance of two basic concepts for instance competencies and economic crime. Further are presented some economic crime institutions and then followed by chapters about competencies of criminal investigators and economic crime investigators.
URN:	URN:SI:UM:
Type (COBISS):	Bachelor thesis/paper
Thesis comment:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages:	60 str.
ID:	8727550