The article explores the operational-investigative event «Making inquiries» in relation to a legal entity. In the process of work, the author used methods of scientific cognition synthesis, analysis meth-ods of systematic analysis of scientific literature, regulatory regulation of this event. According to the results of the study , the following results were obtained: the theoretical problems of understanding this operational event, legislative gaps in obtaining operationally significant information in relation to the banking sector, as well as the lack of responsibility for the refusal of legal entities and organizations for refusing to provide operationally significant information within the framework of the opera-tional search event «Making inquiries» in relation to a legal entity are identified.
operational search activity, inquiry, legal entities, inquiry, operational unit, banking, operational search activity
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