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Title:Kompetence preiskovalcev gospodarske kriminalitete
Authors:ID Jakupović, Benjamin (Author)
ID Frangež, Danijela (Author)
ID Dvoršek, Anton (Author)
Files:.pdf 03_C_Jakupovic_rV_2015-4.pdf (447,71 KB)
MD5: 1F192FA037941B89EBAB549C8C295ED4
PID: 20.500.12556/dkum/73c7f3d7-307b-463b-8680-2c64f739399a
 
URL https://www.fvv.um.si/rV/arhiv/2015-4/03_C_Jakupovic_rV_2015-4.html
 
Language:Slovenian
Work type:Scientific work
Typology:1.02 - Review Article
Organization:FVV - Faculty of Criminal Justice and Security
Abstract:Namen prispevka: Namen prispevka je prikazati kompetence, ki jih za dobro opravljanje dela potrebujejo preiskovalci gospodarske kriminalitete. Metode: Prispevek je teoretični in temelji na pregledu literature. Z metodo dedukcije smo identificirali posebne kompetence, ki jih za uspešno delo potrebujejo preiskovalci gospodarske kriminalitete. Ugotovitve: Gospodarska kriminaliteta je škodljiv in neizogiben pojav ter poseben problem sodobne družbe, saj povzroča večmilijonske škode državnim proračunom. Za uspešno odkrivanje in preiskovanje tovrstnih kriminalnih ravnanj je treba imeti visoko usposobljene in kompetentne preiskovalce in strokovnjake iz različnih institucionalnih okolij, ki morajo delovati v specializiranih preiskovalnih skupinah. Preiskovalci morajo posedovati različne kompetence, še posebej pa dobre komunikacijske sposobnosti in analitične veščine. Imeti morajo znanje o kriminalistiki, pravu, ekonomiji, bančništvu, računovodstvu in informatiki ter razumeti specifiko gospodarskega poslovanja pri gospodarskih družbah, finančnih institucijah, javnih zavodih in podjetjih. Izvirnost/pomembnost prispevka: Prispevek je namenjen vodilnim v institucijah, ki se ukvarjajo z gospodarsko kriminaliteto, kot tudi drugim, ki jih ta problematika zanima.
Keywords:gospodarska kriminaliteta, preiskovalci, kompetence, veščine, znanje
Publication status:Published
Publication version:Version of Record
Year of publishing:2015
Number of pages:str. 439-450
Numbering:Letn. 17, št. 4
PID:20.500.12556/DKUM-76154 New window
UDC:343.98+005.336.2
ISSN on article:1580-0253
COBISS.SI-ID:3065834 New window
NUK URN:URN:SI:UM:DK:A9UJERLE
Publication date in DKUM:20.04.2020
Views:1143
Downloads:90
Metadata:XML DC-XML DC-RDF
Categories:Misc.
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Record is a part of a journal

Title:Varstvoslovje
Shortened title:Varstvoslovje
Publisher:Ministrstvo za notranje zadeve Republike Slovenije, Visoka policijsko-varnostna šola, Ministrstvo za notranje zadeve Republike Slovenije, Visoka policijsko-varnostna šola, Univerza v Mariboru, Fakulteta za policijsko-varnostne vede, Univerza v Mariboru, Fakulteta za varnostne vede
ISSN:1580-0253
COBISS.SI-ID:99492352 New window

Licences

License:CC BY 4.0, Creative Commons Attribution 4.0 International
Link:http://creativecommons.org/licenses/by/4.0/
Description:This is the standard Creative Commons license that gives others maximum freedom to do what they want with the work as long as they credit the author.
Licensing start date:20.04.2020

Secondary language

Language:English
Title:Competences of Economic Crime Investigators
Abstract:Purpose: The purpose of this paper is to present competences of economic crime investigators that are required for good work performance. Methods: The paper is theoretical and it is based on the literature review. The deduction approach was used to identify specific competences of economic crime investigators that are required for good work performance. Findings: Economic crime is a harmful and inevitable phenomenon, and a specific problem of modern society, causing several million in deficit to national budgets. In order to successfully detect and investigate such criminal offences it is necessary to have highly qualified and competent investigators and experts from various institutional environments that must cooperate in specialized investigative teams. Investigators must possess various competences, especially good communication and analytical skills. They should have knowledge of criminal investigation, law, economics, banking, accounting, IT, and they should understand the specifics of economic operations in business companies, financial institutions, public institutions and enterprises. Originality/Value: The paper aims at leaders of institutions dealing with economic crime, as well as others who are interested in this issue.
Keywords:economic crime, investigators, competences, skills, knowledge


Collection

This document is a part of these collections:
  1. Varstvoslovje

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