Relationship between Criminal Law and Operational Search Activities in Detection, Investigation and Prevention of Motor Insurance Frauds

Oleg Pavlovich Gribunov, Ekaterina Anatolyevna Malykhina, Anatoly Vasilievich Malykhin, Sergey Igorevich Usachev

2021

Abstract

The article reveals the features of the operational search activities in the detection, investigation and prevention of motor insurance frauds, which were identified in the analysis of the forensic practice in cases of this category. The goal of the research is to establish the significance of conducting operational search activities in the context of the prevention and detection of motor insurance frauds, as well as to identify the close relationship between criminal intelligence activities and criminal law. The methodological basis of the work is based on general scientific methods, the dialectical method of cognition, as well as private scientific methods. The research showed that crime detection is inextricably affiliated with knowledge and analysis of the criminal characteristics of motor insurance fraud. This information makes it possible to establish the main elements of the unlawful act and, above all, to formulate the circumstance in proof. It is the knowledge of the criminal law characteristics that helps to determine the further vector of development and specification the nature of the activities of law enforcement agencies in countering this category of crimes. Furthermore, the norms of criminal law allow to determine the structure of the crime committed, and such information is needed by operational officers for the effective detection and investigation of motor insurance fraud. The indivisibility of operational search activities and criminal law is also determined by the need to ensure the rights and freedoms of individuals and citizens, and, notoriously, it is a criminal law that regulates the observance of the rights of specific individuals, whose interests may be violated in the implementation of the CIA.

Paper Citation

in Harvard Style

Gribunov O., Malykhina E., Malykhin A. and Usachev S. (2021). Relationship between Criminal Law and Operational Search Activities in Detection, Investigation and Prevention of Motor Insurance Frauds. In Proceedings of the VII International Scientific-Practical Conference “Criminal Law and Operative Search Activities: Problems of Legislation, Science and Practice” - Volume 1: CLOSA, ISBN 978-989-758-532-6, pages 335-339. DOI: 10.5220/0010637300003152

in Bibtex Style

@conference{closa21,
author={Oleg Pavlovich Gribunov and Ekaterina Anatolyevna Malykhina and Anatoly Vasilievich Malykhin and Sergey Igorevich Usachev},
title={Relationship between Criminal Law and Operational Search Activities in Detection, Investigation and Prevention of Motor Insurance Frauds},
booktitle={Proceedings of the VII International Scientific-Practical Conference “Criminal Law and Operative Search Activities: Problems of Legislation, Science and Practice” - Volume 1: CLOSA,},
year={2021},
pages={335-339},
publisher={SciTePress},
organization={INSTICC},
doi={10.5220/0010637300003152},
isbn={978-989-758-532-6},
}

in EndNote Style

TY - CONF

JO - Proceedings of the VII International Scientific-Practical Conference “Criminal Law and Operative Search Activities: Problems of Legislation, Science and Practice” - Volume 1: CLOSA,
TI - Relationship between Criminal Law and Operational Search Activities in Detection, Investigation and Prevention of Motor Insurance Frauds
SN - 978-989-758-532-6
AU - Gribunov O.
AU - Malykhina E.
AU - Malykhin A.
AU - Usachev S.
PY - 2021
SP - 335
EP - 339
DO - 10.5220/0010637300003152