Kapustnyk N. H. Scientific development of the problem of operational and sustainable counteraction in the criminal organized mine

Goal. The purpose of the article is to determine the state of development of operational and investigative counteraction to fraud committed by organized groups. Method. The methodology includes a detailed comprehensive analysis and synthesis of available scientific and theoretical material on the raised issues, on the basis of which grounded worldview conclusions and recommendations on the disclosure of the essence of the concepts under study are made. Results The analysis of researches of lawyers devoted to problems of counteraction to fraud of various kinds, allows to assert that there is a necessity of the complex research of problems of operative-search counteraction to the fraud committed by the organized crime. Scientific novelty. For the first time, identified issues requiring scientific development, taking into account the problems of practical activities of the units of the National Police in counteracting organized crime by fraudulent groups. Practical significance. Analyzing the above and correlating with the results of the analysis of the empirical material, the issues that need further scientific developments are identified.

Key words: scientific development, operational-search counteraction, fraud, organized crime.