Problems of legislative regulation of investigation activity on the Internet in countering extremism
In the current article, the author explores the legal basis for investigation activities on Internet, paying particular attention to the provisions set forth in the Federal Laws “On Communications,” “On Information, Information Technologies and the Information Security”, “On the Investigative Search activities” ...
Investigative situation and organisation of particular investigation
This article examines the connection between establishing the investigation objective and investigative situations at the initial stage of investigation. The author describes the role of investigative situation in establishing the objective of investigation.
1. Волчецкая Т. С. Криминалистическая ...
Simplified methodology for investigating crimes
The article describes the system of methods of investigating crimes as a well-established form in the history of criminalistics. The success of the investigation of crimes depends on a comprehensive, objective examination of the circumstances of crimes, and on the correct choice of the mechanisms ...
Information support for crime investigation
This article considers several basic approaches to information support for a preliminary crime investigation. The author analyses the role of mass media, the use of the biosphere resources and the Internet during preliminary crime investigation. The author proposes a selection of tools and methods that can be used in crime investigation.
Forensic Thinking and Crime Investigation Programming
In this article, I provide an overview of the history of investigation programming and analyse the shortcomings of the algorithm method. Apparently, these shortcomings can be overcome by forensic thinking. I provide my own interpretation of forensic thinking structure and avenues to study this phenomenon. The ...
Problem aspects of participation of the prosecutor in the stage of initiating a criminal case
... of the prosecutor in the stage of initiating a criminal case is limited by the lack of his rights to prove, independent decision-making at this stage. As a result of the implementation of the concept of the procedural independence of the preliminary investigation body, the prosecutor is currently suspended by law from direct participation in the first stage of the criminal process. This situation does not correspond to the leading role of the prosecutor in combating crime and ensuring the rule of ...
Investigation of Criminal Cases Done in the Field of Circulation of Digital Financial Assets
The authors highlight the latest trends in the legal regulation of cryptocurrencies in the Russian Federation, identify difficulties associated with the investigation of the theft of crypto assets. On the example of practical situations, the authors propose a set of possible actions that need to be carried out by the bodies conducting the preliminary investigation or by the body conducting operational-search ...
Regional features in the forensic characteristics of traffic accidents (based on the cases of the Kaliningrad Inspection for Traffic Security)
It is stressed that the current research methodologies for investigating traffic accidents pay little attention to forensic characteristics. Moreover, they do not take into account regional characteristics. However, an analysis of relevant judicial and investigative processes made it possible to establish that ...
Using the modelling method in investigating criminal fires
This article addresses the relevant issues of using the modelling method in investigating criminal fires and classifies it. The authors identify the modelling and reconstruction methods in the system of criminal fire investigation. An analysis of the correlation between modelling and reconstruction is conducted. New applications ...
Problems of Operational Investigation Groups by Detection of Bribetaking
... деятельности органу дознания, следователю, прокурору или в суд №
175/226/336/201/286/410/56 от 13.05.
. [Электронный ресурс].
bribery, investigation methods
On the role of the results of operational search activities in contemporary criminal proceedings
The article is devoted to the analysis of the place and role of operational-investigative activities results (hereinafter — ORD) in modern criminal procedural law. The views established in science regarding the use of materials obtained in the course of conducting operational-search activities (hereinafter referred to as ...