ON-SITE INVESTIGATION IN THE EVENT OF COUNTERFEITING CURRENCY OR OTHER ASSETS

Daniel Paraschiv

ON-SITE INVESTIGATION IN THE EVENT OF COUNTERFEITING CURRENCY OR OTHER ASSETS

DA

Daniel Paraschiv¹

¹ Dr. CNP Piteşti, România

Corresponding author: [email protected]

Accepted 27 March 2026

Available Online 15 November 2015

Abstract

COUNTERFEITING CURRENCY OR OTHER ASSETS CREATES A HIGH RISK FOR SOCIAL ORDER, SO CRIMINOLOGY PROVIDES NECESSARY KNOWLEDGE FOR PROVING SUCH FACTS TO LEGAL BODIES AND EXPERTS, AN IMPORTANT ROLE IN THE PROBATION PROCESS BEING REPRESENTED BY THE FINDINGS MAD E ON THE SPOT, USING TECHNICAL AND SCIENTIFIC CRIMINOLOGY METHODS, TACTICS AND MEANS, ON THE BASIS OF WHICH THE INVESTIGATION BODIES MAY ALSO ORDER PERFORMING CRIMINAL EXPERTISE WHOSE CONCLUSIONS HAVE GREAT EVIDENTIAL VALUE

Keywords

COUNTERFEITING CURRE NCY AND OTHER ASSETS ON THE SPOT

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