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Title:Kriminalistično preiskovanje sumljivih prometnih nesreč : diplomsko delo visokošolskega strokovnega študija Varnost in policijsko delo
Authors:ID Luša, Nensi (Author)
ID Dvoršek, Anton (Mentor) More about this mentor... New window
Files:.pdf VS_Lusa_Nensi_2016.pdf (1,92 MB)
MD5: AA5D9191F9EC7D71B33204C29DFAB878
 
Language:Slovenian
Work type:Bachelor thesis/paper
Typology:2.11 - Undergraduate Thesis
Organization:FVV - Faculty of Criminal Justice and Security
Abstract:V diplomskem delu smo obravnavali eno izmed večjih problematik, ki se pojavlja v zavarovalnicah in sodi med gospodarsko kriminaliteto, to so prirejene prometne nesreče oz. zavarovalniške goljufije. Posameznike privedejo do storitve kaznivih dejanj različni razlogi, v velikem številu pa se odločajo prav za zavarovalniške goljufije z namenom povečanja zasebnega premoženja na nezakonit način, kar pomeni z oškodovanjem zavarovalnic. Zato imajo pri odkrivanju teh vrst goljufij pomembno vlogo zavarovalnice same, poleg njih pa tudi zasebni detektivi in drugi strokovnjaki na tem področju, ki s pridobivanjem ustreznih informacij in dokumentov uspešno opravijo kriminalistično preiskovanje. Izpostavili smo problem odkrivanja zavarovalniških goljufij, katerih preiskovanje zahteva poznavanje klasičnih preiskav prometnih nesreč, pa tudi preiskav goljufij kot oblik gospodarske kriminalitete. Ključna dejavnika pri preiskovanju in odkrivanju sta tudi interno gradivo in uporaba programskih orodij, brez katerih bi zavarovalniške goljufije težko odkrili in analizirali. Osredotočili smo se na Zavarovalnico Triglav, d.d., ki je pri preiskovanju uspešna predvsem zaradi sodelovanja z zasebnimi detektivi in strokovnimi izvedenci. S preučevanjem primerov zavarovalniških goljufij smo prišli do nekaterih rešitev, ki bi problem preprečili ali vsaj omilili. Rešitev vidimo predvsem v doslednem in strožjem kaznovanju kršiteljev, ki bi morebitne storilce odvrnilo od izvršitve zavarovalniških goljufij.
Keywords:prometne nesreče, sumljive okoliščine, preiskovanje, kriminalistično preiskovanje, zavarovalniške goljufije, diplomske naloge
Place of publishing:[Ljubljana
Place of performance:[Ljubljana
Publisher:N. Luša]
Year of publishing:2016
Year of performance:2016
Number of pages:64 str.
PID:20.500.12556/DKUM-64702 New window
UDC:343.98(043.2)
COBISS.SI-ID:3280362 New window
NUK URN:URN:SI:UM:DK:PRGQZUUV
Publication date in DKUM:22.12.2016
Views:1854
Downloads:210
Metadata:XML DC-XML DC-RDF
Categories:FVV
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Secondary language

Language:English
Title:Criminal investigation of suspicious road accident
Abstract:The bachelor thesis investigates one of the major issues in the insurance business, fraud. Insurance fraud is committed with the intention to increase private assets in an illegal manner; for instance by submitting false insurance claims. Other than insurance companies, an important role in the detection of such frauds is played by private detectives and other professionals in this field who through collection of adequate information and documents successfully conduct criminal investigations. The thesis covers issues regarding the detection of insurance fraud which require knowledge of classical car crash accidents as well as the investigation of frauds as a form of economic crime. The thesis is focused on Zavarovalnica Triglav, d.d. (Triglav Insurance Company) which is successful in the detection of fraud mainly because of their collaboration with private detectives and accident experts. Based on some cases of insurance fraud, we have come to some actions that would reduce the incidences of fraud. One conclusion reached is that perpetrators are insufficiently punished, so that successful investigations are not enough of a deterrent to others who might engage in fraud.
Keywords:traffic accidents, insurance, insurance fraud, Zavarovalnica Triglav, d.d., criminal investigation


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