PROSPECTS FOR DEVELOPING THE EFFECTIVENESS OF USING INFORMATION TECHNOLOGY CAPABILITIES IN INVESTIGATING ECONOMIC CRIMES
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Economic crimes, information technology, investigation, data analysis, artificial intelligence, blockchain, efficiency, integration, criminal activityАннотация
This article examines the prospects for increasing the effectiveness of using information technologies (IT) in investigating economic crimes. It analyzes the possibilities of optimizing investigative processes through the use of modern IT tools, including data analysis, artificial intelligence, and blockchain technologies. The advantages of these technologies, challenges in their practical application, and their role in detecting and eliminating economic crimes are also discussed. The article aims to identify promising directions for integrating IT into the activities of investigative bodies and provides suggestions for improving efficiency in this field.
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Materials from the training seminar on “Investigation Practices of Economic and Financial Crimes in the U.S.,” organized in collaboration with the “Regional Dialogue” organization at the Law Enforcement Academy on November 11, 2024.
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