TY JOUR TI Several FEATURES OF THE PRELIMINARY INVESTIGATION FOR FRAUD ASSOCIATED WITH DELIBERATE FAILURE TO CONTRACTUAL OBLIGATIONS IN THE SPHERE OF ENTREPRENEURIAL ACTIVITIES KW investigation verification KW fraud KW verification of the report of the crime KW reason KW adequate data KW intent JO Forensics: yesterday, today, tomorrow AU Zaleskina, A.N. PY 2017 IS PB East Siberian institute of the Ministry of Internal Affairs of the Russian Federation