B_HK Economic Crime

University of Finance and Administration
Summer 2021
Extent and Intensity
2/0/0. 3 credit(s). Type of Completion: z (credit).
Teacher(s)
JUDr. Mgr. Petr Blažek, Ph.D. (seminar tutor)
doc. JUDr. Jan Chmelík, Ph.D. (seminar tutor)
Guaranteed by
doc. JUDr. Jan Chmelík, Ph.D.
Department of Law – Departments – University of Finance and Administration
Contact Person: Tereza Švestáková
Timetable of Seminar Groups
B_HK/pBSKPPPH: Mon 17:30–18:14 E230, Mon 18:15–19:00 E230, P. Blažek
B_HK/poBSKV: Mon 17:30–18:14 KV308, Mon 18:15–19:00 KV308, P. Blažek
B_HK/poBSMO: Mon 17:30–18:14 M24, Mon 18:15–19:00 M24, P. Blažek
B_HK/vBSKV: Sat 27. 2. 9:45–11:15 KV205, 11:30–13:00 KV205, 14:00–15:30 KV205, J. Chmelík
B_HK/vKPH: Fri 19. 2. 14:00–15:30 E227, 15:45–17:15 E227, 17:30–19:00 E227, P. Blažek
Prerequisites
B_TPr_1 Criminal Law 1 && B_Tpr_2 Criminal Law 2
The requirement for the completion of this course is completion of the course B_TPr_1 and B_TPr_2.
Course Enrolment Limitations
The course is offered to students of any study field.
Course objectives
Students can describe basic forms of economic crime, typical methods of committing and concealing. Understand the use of investigative techniques in the analysis of physical memory and stop; able legal and criminological characteristics of economic crime; understand the subject of the inquiry and investigation stimuli; can make an essential pre-trial version. He can choose the appropriate initial investigation and emergency operations and is able to apply the results of forensic research in subsequent stage of the investigation. It can determine the basic methods of prevention. It is able to analyze and apply basic forensic methods in the investigation of economic crime.
Learning outcomes
Basic theoretical knowledge, orientation in problems and context of monitored topics. At the same time, the practical skills and skills of applying the acquired knowledge in a real environment of professional activities. The learning outcomes are the support and development of the profile of the educated practitioner.
Syllabus
  • 1.Introduction to economic crime, foundation of criminalistics.. 2.Forensic science, forensic and legal perspective on economic crime. 3.Typical forensic clues useful in the investigation of economic crime. 4.Identification exploration in the investigation of economic crime. 5.Methods and methodological methods in the investigation of economic crime. 6.Type criminal dimension of economic crime. 7.Methods of ensuring the exploration and use of forensic stop the investigation of economic crime. 8.Determination of typical versions, investigative situation. 9.Crime scene investigation of economic crime. 10.Hearing in the investigation of economic crime. 11.Recognition in investigative and trial investigation of economic crime. 12.Prevention of economic crime investigation.
Literature
    required literature
  • CHMELÍK, J.; BRUNA, E. Hospodářská a ekonomická trestná činnost. VŠFS:EUPRESS,2015, ISBN 978-80-7408-109-5."
  • CHMELÍK, Jan, HÁJEK, Pavel, Úvod do hospodářské kriminality. Plzeň: Vydavatelství a nakladatelství Aleš Čeněk, 2008, 168 s., ISBN 80-86898-13-X
  • CHMELÍK Jan; BRUNA, E. Hospodářská a ekonomická tresná činnost. EUPRESS:VŠFS, 2015. ISBN 978-80-7408-109-5.
  • STRAUS, Jiří a kol. Kriminalistická metodika. 2. rozšíření vydání. Plzeň: Vydavatelství a nakladatelství Aleš Čeněk, 2008, 315 s., ISBN 978-80-7380-124-3.
    recommended literature
  • STRAUS, Jiří a kol. Kriminalistická taktika. 2. rozšíření vydání. Plzeň: Vydavatelství a nakladatelství Aleš Čeněk, 2008, 296 s., ISBN 978-80-7380-052-9.
  • Chmelík, J., a kol.: Trestní řízení. Aleš Čeněk, Plzeň, 2014, ISBN 978-80-7380-488-6
  • PORADA Viktor, STRAUS Jiří, Kriminalistické stopy - Teorie, metodologie, praxe. Plzeň: Aleš Čeněk, 2012, ISBN 978-80-7380-396-4
Teaching methods
Theoretical training, lectures, seminar exercises, seminar work.
Assessment methods
The course is completed with verbal exam. Answer one of the 15 topic questions correctly is required to pass the exam.
Language of instruction
Czech
Further comments (probably available only in Czech)
The course can also be completed outside the examination period.
Information on the extent and intensity of the course: 6 hodin KS/semestr.
The course is also listed under the following terms Winter 2014, Summer 2017, Summer 2018, Summer 2019, Summer 2020, Summer 2022.
  • Enrolment Statistics (Summer 2021, recent)
  • Permalink: https://is.vsfs.cz/course/vsfs/summer2021/B_HK