J 2026

FINANCIAL INVESTIGATIONS FROM THE PERSPECTIVE OF CZECH FORENSIC SCIENCE/CRIMINALISTICS

STRAUS, Jiří a Jan ČÁP

Základní údaje

Originální název

FINANCIAL INVESTIGATIONS FROM THE PERSPECTIVE OF CZECH FORENSIC SCIENCE/CRIMINALISTICS

Název česky

Finanční šetření pohledem české kriminalistické vědy

Název anglicky

FINANCIAL INVESTIGATIONS FROM THE PERSPECTIVE OF CZECH FORENSIC SCIENCE/CRIMINALISTICS

Autoři

STRAUS, Jiří a Jan ČÁP

Vydání

Veredas Do Direito, Brazilie, Editora Dom Helder, 2026, 2179-8699

Další údaje

Jazyk

čeština

Typ výsledku

Článek v odborném periodiku

Obor

50501 Law

Stát vydavatele

Česká republika

Utajení

není předmětem státního či obchodního tajemství

Odkazy

Impakt faktor

Impact factor: 0.100 v roce 2024

Označené pro přenos do RIV

Ne

Organizační jednotka

Vysoká škola finanční a správní

DOI

Klíčová slova česky

kriminalistika kriminalistická taktika finanční šetření výnosy z trestné činnosti a nástroje trestné činnosti náhradní hodnoty správa majetku

Klíčová slova anglicky

criminalistics forensic science criminalistic tactics financial investigation proceeds of crime instrumentalities of crime equivalent values asset management

Štítky

Příznaky

Mezinárodní význam, Recenzováno
Změněno: 22. 5. 2026 07:30, Mgr. Tereza Denišová, DiS.

Anotace

ORIG EN

V originále

The field of financial investigation in contemporary Czech criminalistic and security theory and practice is an area that continues to require proactive action and attention; however, in the author's view, it also deserves to be firmly anchored within the methods of criminalistic tactics. In this article, the author proposes and justifies the firm establishment of the 'Financial Investigation' method within Czech criminalistics, presenting this vision to the international professional community. These assertions are grounded in the author's research, pedagogical, and practical experience within the field, with an emphasis extending beyond pre-trial criminal proceedings. The criminalistic definition of the Financial Investigation method encompasses appropriate procedures, tools, and tactical operations for establishing the asset profile of the offender and their associates, as well as for the seizure of illicit gains, instrumentalities, equivalent values, and the claims of injured parties and crime victims.

Anglicky

The field of financial investigation in contemporary Czech criminalistic and security theory and practice is an area that continues to require proactive action and attention; however, in the author's view, it also deserves to be firmly anchored within the methods of criminalistic tactics. In this article, the author proposes and justifies the firm establishment of the 'Financial Investigation' method within Czech criminalistics, presenting this vision to the international professional community. These assertions are grounded in the author's research, pedagogical, and practical experience within the field, with an emphasis extending beyond pre-trial criminal proceedings. The criminalistic definition of the Financial Investigation method encompasses appropriate procedures, tools, and tactical operations for establishing the asset profile of the offender and their associates, as well as for the seizure of illicit gains, instrumentalities, equivalent values, and the claims of injured parties and crime victims.