20.500.12556/DKUM-37320 Digitalni dokazi v preiskavah gospodarske kriminalitete : diplomsko delo univerzitetnega študija Diplomska naloga se ukvarja z zelo pomembnim vprašanjem današnjega kazenskega postopka. V času množične uporabe tehnologij se je med možnim dokazovanjem pojavil tudi digitalni dokaz, ki se pojavlja v vedno več različnih vrstah kaznivih dejanj. Zahteva drugačno obravnavo, predvsem pri preiskovanju gospodarske kriminalitete, kjer so preiskovalci postavljeni pred vrsto izzivov in ovir. Že samo odkrivanje gospodarskih kaznivih dejanj je zelo težavno in v določenih situacijah skorajda nemogoče, saj se ilegalno poslovanje skriva pod krinko legalnega. V diplomskem delu smo najprej vsebinsko obravnavali gospodarsko kriminaliteto in poskušali postaviti njeno definicijo. V nadaljevanju smo predstavili definicijo in idejo digitalnega dokaza ter kako je njegov pojav sprožil spremembe kazenskega postopka in zahtevo po drugačni percepciji. Na koncu naloge smo poskušali ti dve področji združiti tako, da smo poskušali poiskati možne prednosti za preiskovanje gospodarske kriminalitete. Tako opozarjamo na različne možne indice prisotnosti napak v poslovanju podjetja in možna nahajališča digitalnih dokazov v takih primerih. Posebno pozornost smo namenili možnim prednostim preiskovalcev na tem področju. Te prednosti izhajajo predvsem iz veljavne zakonodaje in spremembe percepcije odnosa osumljenca do njegovih elektronskih naprav. Odkrili smo, da bi bilo potrebno posebno pozornost nameniti sodelovanju s prvimi respondenti na kraju dejanja in tudi s tretjimi osebami kot so računovodje, revizorji in sistemski administratorji. This thesis explores a very important and difficult question of criminal procedure in our times. With the massive usage of information-communications technology there appeared digital evidence, which we can find in different criminal investigations of different type of crimes. It demands a different approach, especially in the investigations of economic crime, where investigators are facing numerous difficulties and challenges. Sometimes investigation of economic crime leads to an almost impossible situation, because the illegal activities are hiding behind the legal business activities. At first, we discussed economic crime and its features and tried to find its definition. After that we presented the idea of digital evidence and its definition and also how its existence triggered changes in the criminal procedure and how it demands a new kind of understanding. At the end we tried to combine these two fields and try to pinpoint possible advantages that can be applied in the investigations of economic crimes. With that we draw attention to indicators that can show incidents in the business activities, possible areas where we can find digital evidence in such cases and we dedicate special attention to things that can represent possible breakthroughs for investigators. We can find these in our legislation and different way of understanding of the relationship between suspects and their electronic devices. We came to a conclusion that it would be necessary to give extra attention to cooperation with first respondents on the scene of the crime and third persons such as accountants, auditors and system administrators. gospodarska kriminaliteta preiskovanje dokazi digitalni dokazi forenzično računovodstvo računalniška forenzika diplomske naloge true true false Z. Žvab] Slovenski jezik Angleški jezik Diplomsko delo/naloga 2012-08-27 09:28:45 2013-03-19 11:10:26 2022-04-23 23:01:25 2021-04-17 03:24:44 2012 0 [Ljubljana 0 0000-00-00 NiDoloceno NiDoloceno NiDoloceno 0000-00-00 0000-00-00 0000-00-00 343.98:343.37(043.2) 2538218 URN:SI:UM:DK:TZUG1LJR UNI_Zvab_Zala_2012.pdf UNI_Zvab_Zala_2012.pdf 1 31F33B055129A6FA129AA77430606941 4065016abb9316332d1a5e3f1255b8e62dc01d2fff3e601456a926e1f046c729 60ca4e78-7c08-11eb-bb7a-00155d0001ca 20.500.12556/dkum/b389d3d9-d850-41af-a38b-ee5c84c099c9 https://dk.um.si/Dokument.php?lang=slv&id=50355 Fakulteta za varnostne vede 0 0 0