The article defines illegal economic activities, the proposed method of forensic comparative analysis as one of the main methods of detection, disclosure, investigation and prevention of criminal violations of the rules of economic activities. The study outlines four types of forensic comparative model analysis of single models, some standard information models, the actual models and several models of type character, the analysis of actual models with one model object of the same order. On the basis of the specified method of the proposed scheme on the detection, disclosure and investigation of crimes related to illegal economic activities.
criminalistics analysis, economic activity, exposure and prevention of crime.
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