Use of Special Knowledge During the Pre-Court Investigation of Frauds, Committed Through the Internet Network

In article emphasizes that one of the necessary conditions for the effective investigation of fraud committed through the Internet, need to use special knowledge. Emphasizing that the effectiveness of the disclosure and investigation of fraud committed through the Internet depends, first of all, on the application of a comprehensive approach, which is manifested in the combination of various forms of the use of special knowledge at various stages of criminal proceedings. It was emphasized that the main forms of using special knowledge in the investigation of the analyzed fraud are obtaining consultations from specialists on issues that require special knowledge; the participation of specialists in conducting investigative (search) actions; conducting forensic examinations. The process of uncovering and investigating fraud committed through the Internet is accompanied by the leading role of a specialist in this field, consists in the examination of computer equipment, digital electronic media, mobile phones, processing of work records of computer equipment users, etc. Examine of computer information carriers will make it possible to reliably assert the presence of material traces of fraud (computer, electronic, digital), its professional removal, any damage or destruction of existing information is impossible. Since the mechanism of committing fraudulent actions is related with electronic media that display information about the crime, and the implementation of a number of operations that take place through electronic and telecommunication networks, most often prescribed the following categories of cases : a) computer and technical examination; b) telecommunications; c) commodity expert; d) judicial and commercial and others.