Name
Lesnykh Evgeny Andreevich
Scholastic degree
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Academic rank
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Honorary rank
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Organization, job position
Kuban State Agrarian University
Web site url
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Articles count: 1
The article describes the criminalistic features of fraud
in insurance. Particular attention is paid to the basic
elements, such as the ways of committing fraud, the
study of social and psychological portrait of a criminal,
the circumstances of the crime, the mechanism of the
crime and other elements. The article reveals different
types of performances applied for committing fraud in
insurance. Special attention is paid to the most
common traces of crime in insurance. Material traces
are found in a wide variety of documents: insurance
contracts, insurance policies, medical records, the
findings of evaluation expertise, the certificates issued
by the law enforcement agencies, acts of car repair
shops, acts of firefighters, etc. The article traces the
material except the author gives the concept of ideal
traces that remain in the minds of all victims and
witnesses. The author presents a classification of fraud
in insurance according to various reasons: depending
on the degree of organization of the fraud and the
status of persons who commit fraud. The results of the
author’s research covered in this article relate to
preliminary verification of the crime in insurance. The
article considers different situations requiring
inspection for detecting criminal activities in insurance