ISSUES OF IDENTIFYING AND INVESTIGATING CRIMINAL CASES RELATED TO THE MISAPPROPRIATION OF BUDGET FUNDS IN CONSTRUCTION

This scientific work addresses the issues of identifying and investigating criminal cases related to the misappropriation of budget funds in the construction sector. Misuse or embezzlement of budget funds in construction can lead to the inefficient utilization of the state's economic resources. Such crimes are often observed in large construction projects due to their substantial financial and resource demands. The study examines the legal and technical methods used to detect and investigate crimes involving the misappropriation of budget funds, as well as proposals for preventing such offenses. Based on the findings, the necessity of developing effective investigative methods to address problems arising in this field is emphasized.

Institutions

Publication Details

Journal
Zenodo (CERN European Organization for Nuclear Research)
Published
2025-01-22
DOI
https://doi.org/10.5281/zenodo.14717046
Primary Topic
Economic and Industrial Development
Type
article
Field-Weighted Citation Impact
0.00
Controls
|||
ALL TIME
JAN
FEB
MAR
APR
MAY
JUN
JUL
AUG
SEP
OCT
article

ISSUES OF IDENTIFYING AND INVESTIGATING CRIMINAL CASES RELATED TO THE MISAPPROPRIATION OF BUDGET FUNDS IN CONSTRUCTION

Zenodo (CERN European Organization for Nuclear Research)
Economic and Industrial Development
article

ISSUES OF IDENTIFYING AND INVESTIGATING CRIMINAL CASES RELATED TO THE MISAPPROPRIATION OF BUDGET FUNDS IN CONSTRUCTION

article en

Abstract

This scientific work addresses the issues of identifying and investigating criminal cases related to the misappropriation of budget funds in the construction sector. Misuse or embezzlement of budget funds in construction can lead to the inefficient utilization of the state's economic resources. Such crimes are often observed in large construction projects due to their substantial financial and resource demands. The study examines the legal and technical methods used to detect and investigate crimes involving the misappropriation of budget funds, as well as proposals for preventing such offenses. Based on the findings, the necessity of developing effective investigative methods to address problems arising in this field is emphasized.

Zenodo (CERN European Organization for Nuclear Research)
Drug Enforcement Administration (US)
Openalex Percentile: Top 43%
Economic and Industrial Development
AI Navigator

Ask Laika to Summarize, Analyze, and Connect papers live on the map.

Summarize Papers & Methodologies

Extract key findings, datasets, and comparative methods across publications.

Benchmark Rankings & Visual Analytics

Rank top research institutions, authors, funders, topics, and journals by Field-Weighted Citation Impact (FWCI) and paper volume with instant charts.

Connect Distant Disciplines

Bridge topological clusters on the map to find hidden collaborative intersections.