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Collected Papers of the Faculty of Law, University of Novi Sad

2018, vol. LII, No. 1, pp. 227-244

Language of the paper: Serbian

Original scientific paper

udk: 343.53:343.98

doi: 10.5937/zrpfns52-13425

Authors:

Oliver Lajić, Ph.D., Assistant Professor

The Academy of Criminalistic and Police Studies

Belgrade

oliverlajic@gmail.com

 

Dušan Aleksić, LLM

Ministry of Internal Affairs

dusanaleksic.ns@gmail.com

Abstract:

The authors dealing with the general characteristics of economic crime in the introductory part of the paper, and then point to the fact that in literature generally it is talked about abstract and (or) the theoretical elements of this phenomenon. In contrast to this, they offer a somewhat different approach in highlighting this phenomenon, trying to provide an easier understanding of its essence and ways of investigating particular criminal offenses. In that context they introduced simplified graphical representation of a corpus of material actions of perpetrators and their interaction with the goods, money and other actors in the business relations. These relations are later object of investigations in the way described in the text. In order to easily show basic principles of the phenomenon, they construct a kind of matrix, characterized by simplicity and transparency, which makes it suitable for educational purposes. Offered form may represent a model for further theoretical considerations, improving of research methods of economic crime and its demystification, as well

Keywords:

economic crime, economic crime investigation, matrix approach, methodology of crime, criminal investigators.