International investment fraud
International investment fraud
Asymmetry of information, financial and capital market investments (instruments)
Markets, market participants
Investigative work
Flexibilisation and increase of the offer range, dramatic increase of the complexity of the products
Excessive demand of investors
Case groups, investigation technique and investigation tactics
Motivation of the injured investors
Distinguishing features of investment fraud
Professional practitioners
Judges
Prosecutors
Investigators
Lawyers
Accountants
Auditors
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