2026
FINANCIAL INVESTIGATIONS FROM THE PERSPECTIVE OF CZECH FORENSIC SCIENCE/CRIMINALISTICS
STRAUS, Jiří and Jan ČÁPBasic information
Original name
FINANCIAL INVESTIGATIONS FROM THE PERSPECTIVE OF CZECH FORENSIC SCIENCE/CRIMINALISTICS
Name in Czech
Finanční šetření pohledem české kriminalistické vědy
Name (in English)
FINANCIAL INVESTIGATIONS FROM THE PERSPECTIVE OF CZECH FORENSIC SCIENCE/CRIMINALISTICS
Authors
STRAUS, Jiří and Jan ČÁP
Edition
Veredas Do Direito, Brazilie, Editora Dom Helder, 2026, 2179-8699
Other information
Language
Czech
Type of outcome
Article in a journal
Field of Study
50501 Law
Country of publisher
Czech Republic
Confidentiality degree
is not subject to a state or trade secret
Impact factor
Impact factor: 0.100 in 2024
Marked to be transferred to RIV
No
Organization unit
University of Finance and Administration
Keywords (in Czech)
kriminalistika kriminalistická taktika finanční šetření výnosy z trestné činnosti a nástroje trestné činnosti náhradní hodnoty správa majetku
Keywords in English
criminalistics forensic science criminalistic tactics financial investigation proceeds of crime instrumentalities of crime equivalent values asset management
Tags
Tags
International impact, Reviewed
Changed: 22/5/2026 07:30, Mgr. Tereza Denišová, DiS.
In the original language
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.
In English
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.