Poslovna goljufija

diplomsko delo visokošolskega strokovnega študija Varstvoslovje

Niki Šegula (Avtor), Sabina Zgaga (Mentor)

Povzetek

V diplomski nalogi podrobneje predstavljamo poslovne goljufije kot najbolj razširjeno obliko gospodarskih kaznivih dejanj v Sloveniji. Številni strokovnjaki (Keršmanc, Flere, Selinšek, Dvoršek, Lamberger idr.) menijo, da je kaznivo dejanje poslovne goljufije najbolj »zastopano« gospodarsko kaznivo dejanje v Sloveniji, o čemer pričajo tudi statistični podatki o delu policije. V diplomskem delu smo spoznali gospodarski kriminal in njegove bistvene značilnosti ter podrobneje proučili poslovne goljufije. Spoznali smo nastanek in definicijo kaznivega dejanja, pravno zavarovano vrednoto, storilce kaznivega dejanja, izvršitvene načine, vrsto in obliko krivde, predpisane kazni, razmerje med klasično in poslovno goljufijo, proučili smo tudi kazenski in predkazenski postopek. Podrobneje smo pregledali statistiko poslovnih goljufij v Sloveniji in programe za preprečevanje in obvladovanje gospodarske kriminalitete. Spoznali smo, da za proučevanje poslovnih goljufij ni potrebno specializirano znanje in da so le-te lahko dokazljive. Ugotovili smo, da je za kaznivo dejanje poslovne goljufije predpisana višja kazen kot za klasično kaznivo dejanje in da je kaznivo dejanje poslovne goljufije kaznivo le, če zaradi delne ali celotne neizpolnitve obveznosti za stranko ali koga drugega nastane premoženjska škoda. Skozi proučevanje literature smo potrdili hipoteze, da je Republika Slovenija z nekaterimi spremembami pozitivno pripomogla k zmanjšanju gospodarske kriminalitete, vendar opozarjamo, da je potrebno postoriti korenite spremembe na področju preprečevanja le-tega. V diplomskem delu tako na podlagi mnenj strokovnjakov predlagamo smernice za obvladovanje gospodarske kriminalitete oz. poslovnih goljufij v Sloveniji.

Ključne besede

gospodarska kriminaliteta;goljufije;poslovna goljufija;preiskovanje;kazenski postopek;diplomske naloge;

Podatki

Jezik:	Slovenski jezik
Leto izida:	2015
Tipologija:	2.11 - Diplomsko delo
Organizacija:	UM FVV - Fakulteta za varnostne vede
Založnik:	N. Šegula]
UDK:	343.37(043.2)
COBISS:	3041002
Št. ogledov:	1291
Št. prenosov:	570
Ocena:	0 (0 glasov)
Metapodatki:

Ostali podatki

Sekundarni jezik:	Angleški jezik
Sekundarni naslov:	BUSINESS FRAUD
Sekundarni povzetek:	The diploma paper presents the business frauds in detail as the most widespread practice of the economic criminal offences in Slovenia. Many experts (Keršmanc, Flere, Selinšek, Dvoršek, Lamberger, etc.) believe that the criminal offence of business fraud is the most »represented« financial criminal offence in Slovenia, as evidenced also by the statistical data on the police work. This diploma identifies the financial crime and its main characteristics and examines the business frauds in a greater detail. Moreover, it identifies the origin and the definition of the criminal offence, legally protected value, the perpetrators of a criminal offense, modus operandi, variety and form of guilt, the provided penalties, the relationship between regular and business fraud, as well as the trial procedure and the pre-trial investigation. In addition, the diploma demonstrates the statistics of business frauds in Slovenia and the programs for preventing and controlling the economic crime. It can be concluded that no specialized knowledge is required in order to study business frauds and that the latter are easily evidenced. It was determined that the criminal offence of business fraud is punishable by a higher penalty than in the case of regular fraud. In addition, the criminal offence of business fraud is punishable only if a client or a third party suffers a pecuniary loss due to partial or complete failure to fulfill obligations. By studying the literature all hypotheses are confirmed and it can be concluded that the Republic of Slovenia has positively contributed to lower the economic crime rate by implementing certain changes. However, the attention should be drawn towards implementing some essential changes in the field of preventing economic crime. Based on the beliefs of the experts this diploma provides the guidelines for controlling the economic crime or business frauds in Slovenia
Sekundarne ključne besede:	economic crime;business fraud;controlling the economic crime;statistical data.;
URN:	URN:SI:UM:
Vrsta dela (COBISS):	Diplomsko delo
Komentar na gradivo:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Strani:	64 str.
ID:	9062582