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Forensic Examinations in Fraud Cases in the Field of Auto Insurance

https://doi.org/10.25205/2542-0410-2021-17-3-76-83

Abstract

The proposed article considers the possibilities of various types of expert research on criminal cases of fraud in the field of automobile insurance (CTP, CASCO). On the example of illustrative cases from the published judicial practice in criminal cases, the features of the appointment of certain types of forensic examinations, their research potential are demonstrated. Clearly shows the wide the possibility of applying special knowledge to improve the effectiveness of detecting and investigating insurance fraud committed by staging and falsifying the circumstances of road accidents. The prospects for the use of atypical forensic examinations in criminal cases of relevant crimes are shown. The article is recommended not only to employees of investigative departments of law enforcement agencies, judges and experts, but also to a wide range of readers interested in countering fraud and other crimes committed in the insurance industry.

About the Author

R. N. Borovskikh
Novosibirsk National Research State University
Russian Federation

Roman N. Borovskikh, Doctor of Sciences (Law), Associate Professor

Novosibirsk



References

1. Storozheva A. N., Chervyakov M. E., Zhzhonyh M. M. Sudebnye ekspertizy pri rassledovanii prestuplenij v sfere avtostrahovaniya [Forensic examinations in the investigation of crimes in the field of auto insurance]. Vestnik Altajskoj akademii ekonomiki i prava [Bulletin of the Altai Academy of Economics and Law], 2018, no. 7, pp. 204–211. (in Russ.)

2. Kolmykov A. Avtotekhnicheskaya ekspertiza [Autotechnical expertise]. EZh-Yurist [EJLawyer], 2006, no. 14, pp. 33–36. (in Russ.)

3. Gitinov R. K. Osobennosti naznacheniya i proizvodstva ekspertiz po delam o moshennichestve v sfere avtostrahovaniya [Features of the appointment and production of expert examinations in cases of fraud in the field of auto insurance]. Rossijskij sledovatel' [A Russian investigator], 2017, no. 19, pp. 23–28. (in Russ.)

4. Shepel N. V. Ispol'zovanie special'nyh znanij pri raskrytii i rassledovanii prestuplenij, svyazannyh s podzhogami avtotransportnyh sredstv [The use of special knowledge in the disclosure and investigation of crimes related to arson of motor vehicles]. Altajskij yuridicheskij vestnik [Altai Legal Bulletin], 2017, no. 4 (20), pp. 131–135. (in Russ.)


Review

For citations:


Borovskikh R.N. Forensic Examinations in Fraud Cases in the Field of Auto Insurance. Juridical science and practice. 2021;17(3):76-83. (In Russ.) https://doi.org/10.25205/2542-0410-2021-17-3-76-83

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ISSN 2542-0410 (Print)