Problems of Timely Detection and Disclosure of Crimes in the Sphere of State and Municipal Procurement and Measures to Overcome them

Because of the high latency of crimes committed in the sphere of state and municipal procurement law enforcement agencies face a number of serious problems related to timeliness detection of criminal acts collecting necessary forensic information which extremely significant for evidentiary information, identification of suspected people, the amount of damage caused, etc. Due to the set of problems described above of a forensic nature number of official recorded cases of crime statistics in this area, in fact it's just the top of iceberg and doesn't reflect the real picture. Disadvantages in the mechanism for detecting the category of crimes under consideration, low percentage of detection gives criminals confidence in impunity, contribute to the commission of new crimes. Late detection of crimes, as a result, makes it difficult to collect necessary criminally significant information, which in some cases may make it impossible to identify the perpetrators. This article describes the reasons for the set of reasons of high latency of this type of criminals, identified a number of search features that indicate on possible commission of a crime during the implementation of the competitive procedures and recommendations for organizing interaction in order to detection of search features.

latent crimes, detection of crimes, operational search activities, public procurement, signs of crime, public procurement procedure