INTEGRATING THE TECHNIQUE OF DETECTING SIMULATED BEHAVIOR INTO THE PROCESS OF FORENSIC INVESTIGATION OF CORRUPTION
DOI:
https://doi.org/10.52326/jss.utm.2026.9(1).09Keywords:
case study, evidence, recidivism, claim, unjustified wealth, goods and servicesAbstract
Corruption crimes generate complex and far-reaching effects on the functioning of institutions, affecting not only administrative efficiency, but also social cohesion and economic stability. In the public sector, such acts undermine the integrity of decision-making processes and compromise the transparency, objectivity and accountability of the administrative act. As a result, financial and material resources may be allocated inefficiently or in a biased manner, institutional priorities are distorted, and essential public projects may be delayed or directly compromised. These effects lead to a decrease in citizens’ trust in state institutions, affect the perception of the fairness of laws and social rules, and can diminish civic participation and the collaboration of communities with authorities. In the private sector, corruption creates an unstable economic environment, characterized by unfair competition, favoritism and defective business practices. Companies that follow the rules are often disadvantaged, while those who resort to corrupt practices can obtain temporary advantages, distorting market mechanisms. This leads to increased operational costs, inefficiency, reputational risks and can negatively affect domestic and foreign investments. In addition, the general economic climate becomes uncertain and volatile, which influences sustainable development and long-term social stability.
References
National Bureau of Statistics of the Republic of Moldova. Crime level in the Republic of Moldova in 2023. Press release of February 28, 2024 [cited 02.05.2025]. Available: https://statistica.gov.md/
National Anticorruption Centre. Report on the activity of the National Anticorruption Centre for the year 2023. Chișinău, March 2024.
Mircea I. Forensic Science. Bucharest: Lumina Lex, 1998.
Gottschalk P. Policing White-Collar Crime: Characteristics of White-Collar Criminals. Boca Raton: CRC Press, 2011.
Rose-Ackerman S. International Handbook on the Economics of Corruption. Cheltenham: Edward Elgar Publishing, 2006, p. 20. ISBN 978-1845428846.
Johnston M. Syndromes of Corruption: Wealth, Power, and Democracy. Cambridge: Cambridge University Press, 2005, p. 93.
Lungu A., Carabețchi I. The application of polygraph in the investigation of corruption offences. Legea și Viața, 2022, March–April, p. 58–61. ISSN 1810-309X.
Murphy P.R., Harris J. Shamed into Corporate Correctness: Reputation, Compliance, and the Impact of Scandal. Business Ethics Quarterly, 2007, vol. 17, no. 2, p. 275–298. https://doi.org/10.5840/beq200717224. ISSN 1052-150X.
Karpoff J.M., Lee D.S., Martin G.S. The Cost to Firms of Cooking the Books. The Journal of Financial and Quantitative Analysis, 2008, vol. 43, no. 3, p. 581–611. ISSN 0022-1090.
Transparency International Moldova. Theft of the Billion: Impact and Consequences on the Republic of Moldova. Chișinău, 2016, 72 p.
Kaufmann D. Myths and Realities of Governance and Corruption. Brookings Institution, Global Economy and Development Working Paper, no. 2005-12. Available: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=829244
United Nations Office on Drugs and Crime. Seventh session of the Conference of the States Parties to the United Nations Convention against Corruption, Vienna, 6–10 November 2017. Vienna: UNODC, 2017.
European Union Agency for Law Enforcement Training (CEPOL). Proceedings of the 2024/2025 Research and Science Conference. Rome: CEPOL, 2025.
Buș I. Psychodetection of simulated behavior. Cluj-Napoca: Ingram, 2000, 151 p. ISBN 973-98917-0-5.
Varlamov V.A. Practice of using a polygraph in psychophysiological research. Moscow, 2010, p. 112–113.
Kroll Inc. The Independent Investigation of the Defrauding of the Banking System of the Republic of Moldova. 2015.
Blagojevich v. State of Illinois et al. No. 1:2021cv04103 – Document 27 (N.D. Ill. 2024) [cited 17.05.2025]. Available: https://law.justia.com/cases/federal/district-courts/illinois/ilndce/1:2021cv04103/405959/27/
Archive of the Prosecutor's Office of Balti Municipality. Criminal file no. 2024231156/2024.
Alecu Gh. Methodology of investigation and research of corruption crimes. Criminalistics, March 2023, no. 1(133), vol. XXIV, p. 67–72.
European Commission, European Anti-Fraud Office (OLAF). Detecting forgery in documents in the field of structural actions. Practical guide for managing authorities. Brussels.
Sandu D. Document Forgery: Discovery and Combating by Forensic Means. Bucharest: Lumina Lex, 1994, 228 p. ISBN 973-9436-44-4.