ДО ПИТАННЯ КЛАСИФИКАЦИЇ СПОСОБІВ ШАХРАЙСТВА В БАНКІВСЬКІЙ СФЕРІ

Abstract

The article is devoted to the development of forensic classification methods of fraud in the banking sector.

The author describes the main areas of research problem expressed Conceptual provisions relating to the subject. Attention is paid to issues of grading methods of fraud for various reasons. A reason to own classification methods of committing fraud in the banking sector.