PROSPECTS FOR DEVELOPING THE EFFECTIVENESS OF USING INFORMATION TECHNOLOGY CAPABILITIES IN INVESTIGATING ECONOMIC CRIMES

This article examines the prospects for increasing the effectiveness of using information technologies (IT) in investigating economic crimes. It analyzes the possibilities of optimizing investigative processes through the use of modern IT tools, including data analysis, artificial intelligence, and blockchain technologies. The advantages of these technologies, challenges in their practical application, and their role in detecting and eliminating economic crimes are also discussed. The article aims to identify promising directions for integrating IT into the activities of investigative bodies and provides suggestions for improving efficiency in this field.

Publication Details

Journal
Zenodo (CERN European Organization for Nuclear Research)
Published
2025-06-02
DOI
https://doi.org/10.5281/zenodo.15572265
Primary Topic
Digital Transformation in Law
Type
article
Field-Weighted Citation Impact
0.00
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article

PROSPECTS FOR DEVELOPING THE EFFECTIVENESS OF USING INFORMATION TECHNOLOGY CAPABILITIES IN INVESTIGATING ECONOMIC CRIMES

Zenodo (CERN European Organization for Nuclear Research)
Digital Transformation in Law
article

PROSPECTS FOR DEVELOPING THE EFFECTIVENESS OF USING INFORMATION TECHNOLOGY CAPABILITIES IN INVESTIGATING ECONOMIC CRIMES

article en

Abstract

This article examines the prospects for increasing the effectiveness of using information technologies (IT) in investigating economic crimes. It analyzes the possibilities of optimizing investigative processes through the use of modern IT tools, including data analysis, artificial intelligence, and blockchain technologies. The advantages of these technologies, challenges in their practical application, and their role in detecting and eliminating economic crimes are also discussed. The article aims to identify promising directions for integrating IT into the activities of investigative bodies and provides suggestions for improving efficiency in this field.

Zenodo (CERN European Organization for Nuclear Research)
Peace, Justice and strong institutions
Openalex Percentile: Top 41%
Digital Transformation in Law
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PROSPECTS FOR DEVELOPING THE EFFECTIVENESS OF USING INFORMATION TECHNOLOGY CAPABILITIES IN INVESTIGATING ECONOMIC CRIMES · Zenodo (CERN European Organization for Nuclear Research) (2025) | TGRS Research Map | TGRS