Abstract:
Розкрито проблематику типових слідчих ситуацій та планування розслідування
розкрадань, що вчиняються службовими особами на підприємствах металургійної промисловості.
Наголошено, що в останні роки питання боротьби зі злочинністю у великих промислових
секторах, зокрема у металургійній промисловості, набуває особливої актуальності. Зроблено
висновок про те, що вироблення ефективних стратегій розслідування розкрадань на металургійних
підприємствах, вчинених службовими особами, є критично важливим для забезпечення законності
та прозорості в одній із ключових галузей економіки In the
article, the author revealed the problems of typical investigative situations and plans for the investigation
of embezzlement committed by officials at enterprises of the metallurgical industry. It was emphasized
that in recent years the issue of combating crime in large industrial sectors, in particular in the
metallurgical industry, has become particularly relevant. The field of investigation of embezzlement at
metallurgical enterprises analyzed by the authors often becomes complex and tense due to the
intervention of high-ranking officials who can use their powers to hide criminal activity. These persons,
using their official influence, are able to manipulate information, influence witnesses, and sometimes
even destroy evidence. Such activities seriously complicate the process of documenting a crime and
gathering evidence, as investigators may encounter falsified documents or incomplete testimony that was
fabricated under pressure. Investigating embezzlement at metallurgical enterprises is thus a complex task
that requires investigators not only in-depth knowledge and professionalism, but also the ability to
respond quickly and adapt to complex and dynamic circumstances. The article concludes that the
development of effective strategies for investigating embezzlement at metallurgical enterprises committed
by officials is critical to ensuring legality and transparency in one of the key sectors of the economy. The
use of typical investigative situations as a tool allows not only to standardize investigative processes, but
also to significantly increase their productivity and speed. Due to the implementation of such methods,
the probability of detecting and documenting illegal actions increases, which, in turn, contributes to
greater deterrence against potential offenders.
