The article analyzes knowledge about criminal investigation of crimes in the banking sector. Author divided these special knowledge into several stages from appearance of the first studies about investigation malfeasance in the economic sphere (50th of the XX c.) and up to nowadays.
It was observed that the progress of knowledge significantly lagged behind degree of criminality in the banking sphere. This gap is can be explained due primarily to the lack of an integrated approach in studying of economic crimes. The state of countering these crimes objectively has such challenges as: legislation, current reforms, lack of experience and specialized trainings, etc. It’s mean lack of special knowledge in the field of economics, accounting, financial analysis and banking.
The criminalistics science need in the predictive function today. It will help in developing methods for a timely response to the new challenges of crime in the banking business and in other spheres. This will prevent large-scale damage caused by criminal activity as well as greatly saves procedural costs in late responding to crimes.Розглянуто етапи розвитку криміналістичного забезпечення протидії економічній злочинності в банківській сфері. Проаналізовано взаємозв’язок між злочинною діяльністю в цій сфері та рівнем розвитку криміналістичних знань
