THE IDENTIFICATION AND DETECTION OF FRAUD BANKDEPOSIT
The article deals with the forensic aspects of fraud with Bank deposits and the method of their detection and disclosure. Identification and disclosure of crimes involving fraud with bank deposits includes the following stages: online search and obtain first-hand information on the perpetration of these crimes; check the primary intelligence received, or received statements or reports of such crimes, her decision; follow-up of operatively-search actions. The methodology for identifying and detecting fraud is formed based on the characteristics of the emerging investigative situation. Three types of investigative situation.