Prospects for Development of Forensic Methods for Investigation of Criminal Offenses Related to Raiding

Formation and development of economic security of the State requires taking effective measures to counteract and minimize negative impact of criminal offenses that encroach on economic and social relations, legal activities of economic entities, rights of public administration employees, etc. Among the latter, those that demonstrate signs of raiding deserve close attention, i.e., related to the illegal takeover and seizure of property, assets of enterprises, institutions, organizations, corporate rights to them and other resources, encroachment on the rights of owners or authorized persons of entities management of various forms of ownership, etc. In this regard, the article purpose is defined as outlining prospects for construction of forensic methods of investigation of criminal offenses in which signs of raiding can be detected. In order to achieve the specified goal, a complex of general scientific, philosophical and special research methods was applied. According to performed research results, it was determined that in modern sense, a separate forensic investigation method (in a broad sense) should be understood as an integrated product of scientific knowledge in the field of law, formed on the basis of a generalization of investigative and judicial practice, which in its essence is a set of forensic recommendations, proven tactics methods of conducting investigative (search) and covert investigative (search) actions, methods and techniques of optimal and effective use of forensic techniques during pre-trial investigation developed in accordance with procedural requirements in order to optimize the model of conducting pre-trial investigation of a separate criminal offense, their groups, etc. Based on the generalization of certain elements of the criminal law and forensic characteristics of criminal offenses related to raiding, varieties of individual forensic methods of investigation have been determined, including interspecies, special, subspecies, species, etc.