Thesis title: Investigation of violations of accounting regulations causing serious consequences by the functions of the Economic Police Force.

Major: Criminology and Crime Prevention            Code: 9.38.01.05

Name of PhD student: Pham Van Thieu                    Course: 26th

Scientific title, degree and full name of the supervisors:
       1. Assoc. Prof. Dr. Nguyen Ngoc Minh;
       2.Prof. Dr. Nguyen Van Nhat.

Name of training institution: The People’s Police Academy - The Ministry of Public Security.

New contributions of the thesis:

1. The thesis introduces new concepts and characteristics concerning the investigation of violations of accounting regulations that cause serious consequences, as well as the organization of such investigations by the functions of the Economic Police Force.

2. A detailed and comprehensive survey has been conducted to assess the current situation of investigations into violations of accounting regulations that cause serious consequences by the functions of the Economic Police Force. The thesis analyzes and clarifies the achieved results, limitations, shortcomings, and the causes of these limitations and shortcomings.

3. The thesis provides forecasts regarding relevant situations and factors that may impact the investigation of violations of accounting regulations causing serious consequences by the functions of the Economic Police Force in the near future. Based on these analyses, the thesis proposes a systematic and comprehensive set of solutions. Each solution is focused on elucidating the content and the organization of its implementation, reflecting the synchronized feasibility and practicality in investigating violations of accounting regulations causing serious consequences by the functions of the Economic Police Force.