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Analysis of the population competence level for the implemntation of preventive fire protection measures, firefighting and rescue of people and property endangerd by fire
No full textCilj rada je istražiti stupanj osposobljenosti djelatnika i pučanstva za provedbu preventivnih mjera zaštite od požara, gašenje požara i spašavanje ljudi i imovine ugroženih požarom sukladno odredbama Pravilnika.
U istraživanju primijenjena je metoda istraživanja putem fizički ispunjavanja anketnog upitnika, anketirano je ukupno 91 osoba, a dobiveni podaci statistički su obrađeni u Microsoft Excelu.
Rezultati istraživanja upućuju da znanja i vještine ispitanika nisu na zadovoljavajućoj razini. Anketirani nisu dostatno educirani o požarima, o osnovnim i priručnim sredstvima za gašenje, o preventivnim mjera zaštite od požara, kao i o samom praktičnom gašenju požara.The aim of the work is to investigate the level of training and knowledge of employees and the public for the implementation of preventive fire protection measures, extinguishing fires and rescuing people and property threatened by fire in accordance with the Rulebook regulation.
The research method was applied by physically filling out the survey questionnaire, a total of 91 people were surveyed, and the obtained data were statistically processed in Microsoft Excel.
The research results indicate that the knowledge and skills of the respondents are not at a satisfactory level. The respondents were not sufficiently educated about fires, about basic and handy means for extinguishing fires, about preventive fire protection measures, as well as about practical fire extinguishing itself
Cyber terrorism as a threat to national security
No full textBrzi razvoj tehnoloških sustava, napredak u tehnologiji i povećanje broja korisnika interneta predstavlja sve veću opasnost od cyber napada. Kibernetika kao znanstvena disciplina proučava opće zakonitosti procesa upravljanja i komunikacije te je potrebna kako bi informacijski sustavi opstali. Informacijski sustav je dio svakog poslovnog sustava čija je funkcija kontinuirana opskrba potrebnim informacijama.
U ovom diplomskom radu opisan je terorizam kao globalna sigurnosna prijetnja te strategije u borbi protiv terorizma. Cilj rada je prikazati i objasniti pojam terorizma, prijetnje kibernetskoj sigurnosti te kako je uopće nastalo i razvilo se informacijsko društvo koje je dovelo do pojave računalnog i kibernetičkog kriminaliteta i prevencije na području Republike Hrvatske. Iako je očito da teroristi postaju sve veći korisnici informatičke opreme i interneta, važno je istaknuti da nije svaka nelegalna uporaba informatičke opreme sama po sebi cyber - terorizam. Cyber - terorizam je prilično nov pojam, koji opisuje prožimanje terorizma i virtualnog računalnog svijeta. On se u jednoj rečenici definira kao unaprijed osmišljeni, ideološki motiviran napad na računalne sustave, programe, baze podataka i mreže, koji se provodi uz pomoć informatičke tehnologije te ima za posljedicu izazivanje straha, nasilja i velike materijalne štete na neborbenim ciljevima, a u svrhu utjecaja na javnost i političke procese. Pojednostavljeno, cyber - terorizam je uporaba visoko tehnoloških sredstava protiv visoko tehnoloških ciljeva. Danas, gotovo sva nacionalna zakonodavstva poznaju pojam elektroničkog (elektronskog, digitalnog) dokaza i imaju određena pravila koja uređuju načine na koje se elektronički podaci, odnosno dokumenti, mogu upotrijebiti kao dokazna sredstva. Konačni cilj prikupljanja i analize elektroničkih podataka i stvaranja elektroničkih dokaza jest njihovo prezentiranje u dokaznom postupku. Elektronički dokazi i isprave mogu biti predmetom vještačenja, posebno u pogledu njihove autentičnosti, dokazne snage, istinitosti sadržaja i propisanog oblika.The rapid development of technological systems, advances in technology and the increasing number of Internet users poses an increasing threat of cyber attacks. Cybernetics, as a scientific discipline, studies the general principles of management and communication, and is required for information systems to survive. An information system is a part of any business system whose function is a continuous supply of necessary information.
This thesis describes terrorism as a global security threat and strategies in the fight against terrorism. The aim of the paper is to present and explain the concept of terrorism, threats to cyber security and how the information society was created and developed, which led to the emergence of computer and cyber crime and its prevention in the Republic of Croatia. Although it is obvious that terrorists are becoming more and more users of computer equipment and the Internet, it is important to point out that not every illegal use of computer equipment is cyber-terrorism in itself. Cyber-terrorism is a fairly new term, which describes the permeation of terrorism and the virtual computer world. It is defined in one sentence as a premeditated, ideologically motivated attack on computer systems, programs, databases and networks, which is carried out with the help of information technology and results in causing fear, violence and great material damage to non-combatant targets, with the aim of influencing on the public and political processes. Put simply, cyber-terrorism is the use of high-tech means against high-tech targets. Today, almost all national legislations recognize the concept of electronic (electronic, digital) evidence and have certain rules governing the ways in which electronic data, i.e. documents, can be used as evidence. The ultimate goal of collecting and analyzing electronic data and creating electronic evidence is their presentation in the evidentiary process. Electronic evidence/documents may be the subject of expert examination, especially with regard to their authenticity, probative value, truthfulness of content and prescribed form
Occupational stress related risk factors of police officers in Zagreb
No full textCilj rada je ispitati operativne i organizacijske izvore stresa u policijskih službenika
zaposlenih na području Grada Zagreba, načine nošenja sa stresnim situacijama i problemima
na radnom mjestu te utvrditi čimbenike koji utječu na razinu stresa.
Metode: Istraživanje je provedeno na 253 policijska službenika koji su zaposleni na području
grada Zagreba. Korišten je on-line anketni upitnik koji je uključivao opće i demografske
podatke, trokomponentni upitnik o načinu nošenja sa životnim problemima i stresom te upitnici
organizacijskih i operativnih izvora stresa (engl. Organizational Police Stresss Questionnaire
- PSQ-Org i Operational Police Stresss Questionnaire - PSQ-Op). Povezanost rezultata i utjecaj
ispitivanih čimbenika na stres ispitan je višestrukom linearnom regresijom.
Rezultati: Prosječna razina ukupnog organizacijskog i operativnog stresa 3,89 upućuje na
orijentaciju prema umjerenim razinama stresa. Razina organizacijskog stresa u policijskih
službenika sa srednjom vrijednosti 4,01 upućuje na njihovu orijentaciju prema umjerenim
vrijednostima stresa, kao i razina operativnog stresa čija prosječna razina iznosi 3,71. Na
ukupnu razinu organizacijskog stresa statistički značajno utječe podrška nadređenih, rod
policije kojem ispitanik pripada te koliko sati spava (P < 0 ,001). Izbjegavanje kao strategija
suočavanja s problemima (P = 0,003), podrška nadređenih (P = 0,013), broj sati spavanja (P =
0,024) i broj radnih sati (P = 0,036) statistički značajno utječu na ukupnu razinu operativnog
stresa.
Zaključak: Istraživanje može poslužiti kao pomoć pri planiranju i realizaciji preventivnih
mjera kako bi se utjecalo na razinu stresa policijskih službenika. Kao moguće rješenje, uz
organizaciju raznih fizičkih aktivnosti za policijske službenike na razini policijske zajednice,
ističe se i obuka policijskih službenika o samokontroli i samoinicijativnom poduzimanju
određenih koraka ka rješavanju vlastitih problema, što bi uvelike doprinijelo utjecaju na stresa.To examine the operational and organizational sources of stress in police officers
employed in the City of Zagreb, analyze their stress coping strategies, and identify factors that
affect stress levels.
Methods: The study was conducted on 253 police officers employed in the city of Zagreb. We
used online survey questionnaire that included general and demographic data, three-component
Brief Cope questionnaire, Operational Police Stress Questionnaire (PSQ-Op), and
Organizational Police Stress Questionnaire (PSQ-Org). Multiple linear regression was used to
examine relationship of stress levels and risk factors.
Results: The average level of total organizational and operational stress was 3,89, thus
indicating moderate levels of stress. Average values of occupational (4.01) as well as
operational stress levels (3.71) also imply relatively moderate stress levels. The overall level of
organizational stress was statistically significantly affected by the support of superiors, the
branch of police service and hours of sleep (P < 0.001). Avoidance as a coping strategy (P =
0.003), support of superiors (P = 0.013), number sleep hours (P = 0.024), and the number of
working hours (P = 0.036) statistically significantly affected the overall level of operational
stress.
Conclusion: The study can serve as a foundation in the planning and implementing the
preventive measures to influence the stress level of police officers. Various physical activities
for police officers at the police community level and additional training in self-control and selfinitiative in solving personal issues could contribute to controlling the stress levels
Witness testimony and its probative value
No full textIskaz svjedoka jedan je od najčešćih, a može se reći i najbitnijih dokaza u kaznenom postupku.
Osoba koja je pozvana kao svjedok ima svoje dužnosti i obveze kojih se mora pridržavati. U protivnom, prijeti joj novčana ili čak i zatvorska kazna. Postoje iznimke u svjedočenju kada je osoba oslobođena od dužnosti svjedočenja i kada je isključena od dužnosti svjedočenja. Kada je svjedok dijete i/ili žrtva kaznenog djela, tada je potrebno postupati s posebnom pažnjom i oprezom.
Ispitivanje svjedoka proces je kojim se nastoje utvrditi činjenice bitne za rješavanje kaznenog djela. Iskaz svjedoka nije u potpunosti pouzdan dokaz iz više razloga. Naime, svjedokovo psihofizičko stanje kao i njegov mogući emocionalni odnos s okrivljenikom bitno utječu na njegov iskaz. Zbog navedenog, tijelo koje vodi postupak može dodatno provjeriti iskaz svjedoka predočenjem ranijeg iskaza, postavljanjem dodatnih pitanja ili suočenjem s drugim svjedokom.
Zbog cjelokupne osjetljivosti postupka, svjedok se može naći u vrlo nezavidnoj situaciji; svjedočenjem može ugroziti svoj život ili život bliske osobe. Da bi se navedeno spriječilo, svjedok se, po potrebi, može uključiti u Program zaštite u kojem se vodi posebna briga o zaštiti ugroženih osoba.Witness testimony is one of the most common and, possibly, the most important evidence in criminal procedure.
Person who is called to give the testimony has their duties and obligations and has to fulfill them. Otherwise, they can be penalized with money fine or even with imprisonment. There are some exceptions in witness examination; some people have certain privileges and are free of the duty to testify and other people are excluded from the duty to testify. If the person who is testifying is a minor or a victim of a felony, it is important to give them special care and attention.
Witness examination is a process of establishing the facts that are necessary for solving the case. There are many reasons why witness testimony is not completely reliable. For example, their psycho-physical condition and their relationship with the defendant affect their testimony a lot. Therefore, body leading the criminal proceedings can test witness credibility by asking them more questions, presenting them previous testimony and by making them face another witness.
By testifying, witnesses can easily jeopardize their own or life of a close person. To avoid that, witnesses can be included in special „Care program“ where they are being taken care of
Bioethical and Criminal Law Responses to the Specificity of the Criminal Offense of Trafficking in Parts of Human Body
No full textTrgovanje dijelovima ljudskog tijela jedno je od najsurovijih oblika zločina suvremenog doba. Aktualnost ovog fenomena pojačavaju okolnosti njegove isprepletenosti s organiziranim kriminalom i ljudskim očajem. Posljedice su trgovanja dijelovima ljudskog tijela: (I) pogibeljne za »darivatelje«; (II) prosperitetne za »posrednike«; te (III) životno uvjetovane za »primatelje«. U ovom se radu analizira fenomen trgovanja dijelovima ljudskog tijela u neposrednoj vezi s razvojem transplantacijske medicine i kirurgije. Transplantacija ljudskih organa gravitira prema indikativnoj etici odgovornosti te postepeno nadilazi imperativnu etiku dužnosti. Međutim, s etičkog i moralnog gledišta, darivanje ljudskih organa predstavlja čin sebedarja, što komercijalizaciju ljudskih organa čini neprihvatljivom jer vrijeđa ljudsko dostojanstvo. Osim etičkih implikacija, u ovom se radu analiziraju međunarodni dokumenti koji se odnose na problematiku trgovanja dijelovima ljudskog tijela te hrvatsko normativno uređenje predmetne materije, dok se zaključno iznose bioetički i kaznenopravni odgovori na razmotrenu problematiku.Trafficking in human body parts is one of the most severe form of crime in modern times. The topicality of this phenomenon reinforces the fact that it is intertwined with organised crime and human despair. The resulting repercussions are dangerous for the “donor”, prosperous for the “intermediaries”, and vital for the “recipient”. The paper analyses the phenomenon of trafficking in human body parts, which is directly related to the development of transplant medicine and surgery. Human organ transplantation is moving toward indicative ethics, as ethics of responsibility, and is gradually moving beyond imperative ethics, emphasising duty. Human organ donation is an act of self-sacrifice. Therefore, from an ethical and moral perspective, the commercialization or trafficking of human organs is unacceptable because it violates human dignity. In addition to the ethical implications, the paper analyses international documents on this topic and the Croatian normative regulations on this issue. Finally, bioethical and criminal law answers to this question are given
Nuclear terrorism as a threat to global security
No full textTerrorism is a contemporary scourge with deep roots that never ceases to disturb and occupy the scientific and professional public with its ubiquitous unpredictability. The feeling of the potential threat of terrorism causes apprehension and arouses distrust in the ability of states to protect their citizens. A turning point in understanding and a step forward in harmonizing the fight against this phenomenon represents 9/11 as a revolutionary event regarding the scale of terrorist attacks. The period followed was marked by the expansion of legal norms aimed at suppressing terrorist activities. Although there is no unified internationally accepted definition of terrorism, certain elements immanent to terrorism crystallized and were projected into the definitions of the national legislation of individual countries. Nevertheless, despite the fact that the concept of terrorism occupies the scientific and professional public to a considerable extent, the phenomenon of state terrorism remains poorly understood, theoretically insufficiently developed, and on the margins of scholarly interest. Also, contemporary forms of terrorism, especially the threat of nuclear terrorism, evoke consternation in the atmosphere of war turmoil in Eastern Europe and raise the paradox that due to the catastrophic anatomy of the scale of a nuclear war, its use is almost unthinkable. But is it? This paper gives an insight into the fundamental determinants of state and nuclear terrorism as a means of pressure in achieving military-political goals, as well as an assessment of the security situation in Europe in the context of recent research. Considering the different approaches to the fight against terrorism, which on the one hand is based on prevention (EU) and repression (USA), on the other hand, although extensive cooperation in the fight against terrorism, the USA and Europe do not agree on the essential nature of the terrorist threat as nor the best methods of its suppression
Prevention and suppression of narcotic drug abuse in Bosnia and Herzegovina
No full textOpojne droge predstavljaju društveno kompleksan problem koji ne poznaje granice,
zanemaruje etničku pripadnost i društveno-ekonomski status te se infiltrira se u društvo na
načine koji su štetni društvenoj zajednici. Kaznena djela poput provala, krađa i razbojništva
često su nusprodukt ponašanja pod utjecajem ili zbog ovisnosti o opojnim drogama. Progres
ilegalne trgovine drogom i njezine potrošnje u bogatim i siromašnim dijelovima svijeta vrlo je
zabrinjavajući. Organizirani kriminal na Zapadnom Balkanu do sada je općenito prepoznat kao
glavna prijetnja stabilnosti u regiji, dok u Europi ne postoji sveobuhvatna strategija za
rješavanje problem, kako na lokalnoj, tako ni na razini Europske Unije. Mreže za krijumčarenje
opojne droge neprestano se mijenjaju i njihove metode predstavljaju izazov na zakonodavne
aktivnosti i aktivnosti provođenja zakona.
U cilju suzbijanja trgovine drogom, razne međunarodne organizacije uspostavile su
sustav nadzora, praćenja, suzbijanja i iskorjenjivanja zloupotrebe droga, te su doneseni različiti
dokumenti koji imaju za cilj pomoći zemljama u borbi protiv ovog fenomena. Da bi borba
protiv zloupotrebe droge na nacionalnoj i međunarodnoj razini bila učinkovita, ona mora
proizaći iz jasnog zakonodavstva, njegovog provođenja, mora biti konkretizirana ostvarivim
programima i jasnim, živim mjerama na nacionalnom i međunarodnom planu.
Bosna i Hercegovina usvojila je dvije državne strategije nadzora nad opojnim drogama,
sprječavanja i suzbijanja zloupotrebe opojnih droga u periodu od 2009. do 2013. i još uvijek
aktualnu od 2018. godine do 2023. godine. Te su strategije osnova provođenja mjera koje bi
vodile prema smanjeni ponude i potražnje droga na prostorima Bosne i Hercegovine.Narcotic drugs are a socially complex problem that knows no boundaries, neglectsethn
i city and socioeconomic status, and infiltrates society in detrimental ways to society.
Crimes such as burglary, theft, and robbery are often a by-product of behavior under the
influence or due to drug addiction. The progress of the illicit drug trade and its consumption i
n rich and poor parts of the world is very worrying. Organized crime in the Western Balkans
has so far been widely recognized as a significant threat to stability in the region. At the same
time, in Europe, there is no comprehensive strategy to address the problem, both at thelocaland
EU level. Narcotics smuggling networks are constantly changing, and their methods pose a
challenge to legislative and law enforcement activities.
In order to combat drug trafficking, various international organizations have established
a system of control, monitoring, suppression, and eradication of drug abuse, and various
documents have been adopted to help countries combat this phenomenon. In order for the fight
against drug abuse at the national and international level to be effective, it must result from
clear legislation; it simplementation must be concretized by feasible programs and clear, lively
measures at the national and international level.
Bosnia and Herzegovina has adopted two national strategies for controlling narcotic
drugs, prevention and suppression of drug abuse in the period from 2009 to 2013, and still
current from 2018 to 2023. These strategies are the basis for the implementation of measures
that would lead to reduced supply and demand of drugs in Bosnia and Herzegovina
Forensic analysis of the gunshot wounds infflicted by hunting weapons
No full textU ovom radu pod nazivom „Forenzična analiza stradavanja lovačkim oružjem”
napravljen je osvrt na sam povijesni nastanak vatrenog oružja i ljudsku želji i potrebu za
posjedovanjem oružja te gdje danas čovjek koristi i u koju svrhu vatreno oružje s posebnim
osvrtom na lov i uporabu lovačkog oružje i streljiva u lovu i izvan njega.
Opisan je lov kao oblik sporta i rekreacije i svi subjekti koji se nalaze u tom procesu, od
pojedinaca koji donose zakone vezane za ovu rekreaciju do krajnjeg korisnika, u ovom
slučaju lovca. Prikazane su zakonske odrednice koje određuju pravila tko, kako i u koju
svrhu može koristiti lovačko oružje. Također su se analizom i opisom stvarnih događaja
koji su se dogodili stradavanjem od lovačkog oružja, preko forenzične analize i
kriminalističke obrade koja je razotkrila prave počinitelje stradavanja lovačkim oružjem
prikazale sve opasnosti nepravilne ili nezakonite upotrebe lovačkog oružja.Prikazalo se
kroz stvarne događaje, koji nisu izoliran primjer, da nesmotreno ponašanje prema
vatrenom oružju i kao svjesno i planirano nanošenja ozljeda drugim osobama dovode do
stradavanja lovačkim oružjem.
Uklanjanjem nedostataka u procesu nabavke lovačkog oružja, strožom kontrolom osoba
kojima se izdaju dozvole za nošenje oružja, boljom edukacijom i strožom provedbom
zakona može se svesti na minimum zlouporaba lovačkog oružja, broj stradavanja lovačkim
oružjem i ujedno smanji broj nelegalnog vatrenog oružja. Sukladno tome može se spriječiti
opasnost za osobe koje mogu direktno ili indirektno mogu biti žrtve nesavjesnih nositelja
oružja.In this work titled Forensic analysis of causalities inflicted by hunting firearms
summary and a review of historic emergence of firearms was made in order to depict
human desire to own guns in order to protect themselves. The human desire for possession
of firearms and its usage today is also shown in this paper and it is specially focused on the
usage of firearms during the hunt and the usage of hunting firearms in the hunt and in the
other occasions.
In this paper it is discussed how hunting is a form of sport and recreation and how all those
who participate in that process are subjected to certain laws. Those laws define exactly who
can use hunting firearms, in what way and for which purpose. Unfortunately, there are real
events which are not isolated incidents that have led to injuries caused by hunting firearms.
Those incidents have occurred either by careless behavior towards firearms or by conscious
and planned infliction of injuries to other people.
By description and analysis of actual events which involve wrongful usage of hunting
firearms, forensic analysis and processing of the crime that has discovered real perpetrator
of these incidents the accountability of certain parties is discussed in this paper. Those
parties participate in the process of acquisition of the firearms and they are also responsible
to explain the correct usage of the said firearms. In this paper all shortcomings of the
process of obtaining these firearms and the usage of those during the hunt have been
critically observedand presented.The goal of this paper is to reduce the misuse of hunting
firearms and in that way reduce the danger for all those that come in contact with those
firearms
Information security and security risk management in police procedures
No full textZaštita informacija postaje sve značajnija u svakodnevnom poslovanju i životu, budući da
otkrivanje klasificiranih informacija može prouzročiti velike štete, bilo financijske, političke ili
druge, te dovesti do bitno otežanih uvjeta poslovanja ili u potpunosti uništiti subjekt.
Kažnjavanje kršenja pravila poštivanja informacijske sigurnosti, privatnih i podataka o slučaju
koji je u tijeku, se mora postrožiti, s ciljem da bi se uputilo na ozbiljnost značenja pojma
privatnih informacija i zaštite podataka od strane policijskih službenika, a tako i druge strane
koja sudjeluje u policijskim postupcima. Glavni cilj pisanja ovog rada je istražiti i prikazati
oblike zaštite informacijske sigurnosti s naglaskom na primjenu metodologije upravljanja
sigurnosnim rizicima u policijskim postupcima.Information protection is becoming more and more important in everyday business and
life, since the disclosure of classified information can cause great damage, be it financial,
political or other, and lead to significantly difficult business conditions or completely destroy the
entity. Punishment for violations of the rules of respect for information security, private and data
about an ongoing case must be tightened, with the aim of pointing out the seriousness of the
meaning of the concept of private information and data protection by police officers, as well as
other parties participating in the police procedures. The main goal of writing this paper is to
investigate and present forms of information security protection with an emphasis on the
application of security risk management methodology in police procedures
Manifestations of insurance fraud
No full textPrijevare u osiguranju su sve češći oblik kaznenog djela te se prema posljednjem istraživanju koje je provedeno procjenjuje se da je u Republici Hrvatskoj godišnja šteta od prijevara u osiguranju od 250 do 300 milijuna kuna, a tu cijenu plaćaju pošteni korisnici osiguranja jer je onda njihova premija viša. Forenzika u osiguranju primjenjuje se zbog tržišne nesavršenosti i financijskog posredništva koje rezultira inkriminirajućim radnjama. Forenzični istražitelj koji se bavi prijevarama u osiguranju mora dobro poznavati proceduru osiguravajućeg poslovanja, pravne propise koji se odnose na računovodstvo, porezno i kazneno područje, treba imati sposobnost prepoznavanja sumnjivih i spornih knjiženja i slično. Prema rezultatima dosadašnjih istraživanja koji su analizirani u ovom diplomskom radu razvidno je kako odabrano osiguravajuće društvo Triglav osiguranje d.d. ima jasne smjernice koje se odnose na suzbijanje prijevara u osiguranju, a te smjernice imaju nultu stopu tolerancije na prijevare. Ovo osiguravajuće društvo ima kvalitetan sistem za detekciju prijevara u osiguranju, ali i educirano i osposobljene zaposlenike koji rade u ovoj oblasti. Može se zaključiti kako su sve države svijeta podjednako pogođene ovom vrstom kaznenih djela bez obzira na dobro razvijen sustav i stručnost zaposlenika. Usporedno, istraživanja koja su provedena na razini Europske unije ukazuju na to kako je potrebno dodatna edukacija osoblja koji su raspoređeni na radna mjesta u osiguravajućih društvima, upoznavanje s novim metodama s ciljem suzbijanja i sprječavanja ove vrste kaznenog djela i slično.Insurance fraud is an increasingly common form of crime, and according to the latest research conducted, it is estimated that the annual damage from insurance fraud in the Republic of Croatia is HRK 250 to 300 million, and honest insurance users pay that price because then their premium is higher. Insurance forensics is applied because of market imperfections and financial intermediation resulting in incriminating actions. A forensic investigator who deals with insurance fraud must have a good knowledge of insurance business procedures, legal regulations related to accounting, tax and criminal matters, should have the ability to recognize suspicious and disputed entries and the like. According to the results of the previous research, which were analyzed in this thesis, the chosen insurance company Triglav osiguranje d.d. has clear guidelines related to combating insurance fraud, and these guidelines have a zero-tolerance rate for fraud. This insurance company has a high-quality system for detecting insurance fraud, as well as educated and trained employees who work in this area. it can be concluded that all countries of the world are equally affected by this type of crime, regardless of the well-developed system and expertise of employees. Comparatively, research conducted at the level of the European Union indicates that there is a need for additional training of personnel assigned to jobs in insurance companies, familiarization with new methods aimed at suppressing and preventing this type of crime, and the like