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Journal articles on the topic 'Criminal investigation'

Author: Grafiati

Published: 4 June 2021

Last updated: 25 July 2025

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1

Hutabarat, Abdul Muchlis, Idham Idham, and Henri Aspan. "Analisis Kewenangan Penyidik Kepolisian dan Badan Narkotika Nasional Dalam Penegakan Hukum Pidana Narkotika (Studi Kasus pada Polda Kepri dan Badan Narkotika Propinsi Kepulauan Riau)." Wajah Hukum 4, no. 2 (2020): 212. http://dx.doi.org/10.33087/wjh.v4i2.225.

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Until now efforts to tackle drugs by formal government institutions (Ministry of Health, Immigration, Customs, Police, Narcotics Agency, etc.) as well as by other non-governmental organizations are still not optimal, are less integrated and tend to act individually sectorally. The problem of drug abuse is not handled optimally, so cases of drug abuse tend to increase both in quality and quantity.The problem in this research is how the Legal Arrangement of the Police and National Narcotics Agency Investigations Against Narcotics Criminals, How to Implement the National Police and Narcotics Agen

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Kale, Aniket, Akshata Shinde, Sushant Patil, and Prof Rajesh Kadu. "Criminal Navigation System / Extractor." International Journal for Research in Applied Science and Engineering Technology 10, no. 5 (2022): 490–95. http://dx.doi.org/10.22214/ijraset.2022.42054.

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Abstract: We proposed a criminal navigation system/extractor that retains a criminal's records and also forecasts primary suspects in this paper. The method is intended to assist agencies such as the CBI, CID, and other similar bureaus in expediting the investigation process. Case summary, people involved, conflicts, past criminal histories of those engaged, items recovered on scene, and other facts such as facial recognition and fingerprints are all included in the system. The system recognises the type of case and allows the administrator to update the investigation's status and submit more

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Wijaya, Ariadi Hanta, and Firman Wijaya. "KESAKSIAN PENYIDIK DALAM PEMBUKTIAN PERKARA PIDANA (STUDI KASUS : PUTUSAN NO. 1273/PID.B/2013/PN.JKT.SEL)." Jurnal Hukum Adigama 1, no. 2 (2019): 449. http://dx.doi.org/10.24912/adigama.v1i2.2841.

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In the context of criminal law, proof is the core of criminal proceedings because what is sought in criminal law is material truth. Basically, this aspect of proof has actually begun at the stage of criminal investigation. The act of investigation and investigation will be carried out immediately in the event of a criminal offense, the existence of a criminal offense can be known by the officer, with reports, complaints, caught red-handed, or known directly by the officer. So, before an act of investigation is carried out, an investigation is carried out by an investigating official, with the

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Akimov, Mykhailo, Alona Chugaievska, Yuliia Alieksieieva-Danylenko, Anna Semeniuk-Prybaten, and Olha Lytvynenko. "Criminal liability for establishing or spreading criminal influence in the context of armed aggression against Ukraine." Cuestiones Políticas 41, no. 79 (2023): 331–43. http://dx.doi.org/10.46398/cuestpol.4179.22.

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The aim of this study was to analyze the criminal legal system to establish criminal influence during the armed aggression against Ukraine. Since the beginning of Russia's armed aggression in Ukraine, the number of war crimes committed by the Russian military has increased. Investigating criminal influence during the war is a completely new area of work for law enforcement. General methods of scientific investigation and special methods of legal investigation were used. The author examines the types of criminal influence in the context of Russian aggression against Ukraine according to the Rom

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Baratov, Azim. "INITIAL CRIMINAL INVESTIGATION SITUATIONS." American Journal of Political Science Law and Criminology 04, no. 11 (2022): 12–17. http://dx.doi.org/10.37547/tajpslc/volume04issue11-03.

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In the article, in order to organize and resolve issues of investigation and operational search, a detailed analysis of the available information about the crime, an assessment of the investigative situation, the nature of preliminary information about the incident, the reliability of sources, the possibility of using information as evidence in the case, the mechanism for the formation of traces, factors affecting the investigative situations, as a result of which the composition, structure and form of the investigative situation can be changed, such issues as the reflection of the investigati

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Usman, Muhammad, and Hafiz Aziz ur Rehman. "Investigation Techniques & Modern Technology." Global Legal Studies Review VI, no. I (2021): 35–40. http://dx.doi.org/10.31703/glsr.2021(vi-i).05.

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The scientific knowledge and skills are the result of sophisticated methods where the liability of courts and investigation process has been increased during the last couple of decades. The use of technology and different other similar modern methods are helpful in the detection of offenders, and it is the revolutionary evaluation of investigation techniques. Since the offenders are also using different techniques for their criminal activities, so the use of technology is becoming more necessary for tracking the criminals. Both police and courts are using modern techniques of investigation wit

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Serdiuk, Vasyl, Euhenii Serdiuk, Andrii Tereshchenko, and Oleksii Fast. "LEGAL REGULATION OF REGISTRATION OF APPLICATIONS AND REPORTS OF CRIMINAL OFFENCES." Modern scientific journal 3, no. 3 (2024): 38–46. http://dx.doi.org/10.36994/2786-9008-2024-3-5.

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The article examines the procedural essence of entering a statement or report of a criminal offence into the Unified Register of Pre-trial Investigations.The study found that the beginning of pre-trial investigation (inquiry and investigation) has signs of uncertainty in the legislative consolidation of the grounds for justification of a non-procedural decision to enter or not to enter a statement or report of a criminal offence (crime, misdemeanour) into the Unified Register of Pre-trial Investigations (URPTI), which affects the effectiveness of the beginning of criminal proceedings: there is

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Srinitri, Ni Made, Umar Ma'ruf, and Munsharif Abdul Chalim. "Progressivity Of Criminal Handling Fraud And Disease By The Directorate Of The General Criminal Reserse Of Central Java Regional Police (POLDA)." Jurnal Daulat Hukum 3, no. 1 (2020): 229. http://dx.doi.org/10.30659/jdh.v3i1.8777.

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This study aims to determine and analyze the process of handling fraud and embezzlement by Central Java Regional Police Criminal Investigation investigators and the progress of handling fraud and embezzlement crime at the Central Java Regional Police Criminal Investigation Directorate. The approach method used is empirical juridical with descriptive analytical research specifications. The data used in the form of primary data and secondary data so that the method of data collection through field studies and literature studies. Data analysis method used is qualitative analysis. As a knife of an

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9

Barland, Gordon H. "Criminal investigation." Society 22, no. 6 (1985): 46–51. http://dx.doi.org/10.1007/bf02695840.

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Devery, Christopher. "Criminal Profiling and Criminal Investigation." Journal of Contemporary Criminal Justice 26, no. 4 (2010): 393–409. http://dx.doi.org/10.1177/1043986210377108.

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Popova, Anna D. "“Even Small Things Can Play a Big Role” (on Soviet Criminal Investigation in the 1940s–1950s)." Vestnik of Northern (Arctic) Federal University. Series Humanitarian and Social Sciences, no. 1 (March 1, 2022): 36–47. http://dx.doi.org/10.37482/2687-1505-v153.

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This article studies the development of criminal investigation techniques employed by the Soviet police (militia) during the post-war years (from 1945 to the late 1950s). The author demonstrates that the high crime rate in general and the large number of robberies and gang crimes in particular threatened people’s daily life. Thus, it was essential that the Soviet police should implement diverse measures, primarily, improve their criminal investigation techniques. Further, the author underlines that during the post-war years many people who had previously never been associated with crime found

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Willy Naresta Hanum and Iswantoro Iswantoro. "Developing Optimal Approaches for Investigating Corruption Crimes in Unique Circumstances." Journal of Justice Dialectical 2, no. 2 (2024): 106–20. https://doi.org/10.70720/jjd.v2i2.53.

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Investigating criminal acts of corruption in certain circumstances is ineffective because the investigation and prosecution process carried out by law enforcement officials in Indonesia is discontinuous. This is normative legal research that uses a statutory approach to determine material and formal suitability for investigating criminal acts of corruption in certain circumstances. The legal materials used are primary and secondary. The data collection technique was carried out by literature study and then analyzed using the syllogism method. The research results show, first, that the lack of

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Kiran Amjad, Prof Dr. Aftab Ahmad Malik, and Dr. Sumet Mehta. "A Technique and Architectural Design for Criminal Detection based on Lombroso Theory Using Deep Learning." Lahore Garrison University Research Journal of Computer Science and Information Technology 4, no. 3 (2020): 47–63. http://dx.doi.org/10.54692/lgurjcsit.2020.040398.

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Crimes and criminal activities are increasing day by day and there are no proper criteria to search, detect, identify, and predict these criminals. Despite various surveillance cameras in different areas still, crimes are at a peak. The police investigation department cannot efficiently detect the criminals in time. However, in many countries for the sake of public and private security, the initiation of security technologies has been employed for criminal identification or recognition with the help of footprint identification, fingerprint identification, facial recognition, or based on other

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Aji, Beni, and Lathifah Hanim. "The Process of Investigation on Criminal Currency." Law Development Journal 2, no. 4 (2021): 504. http://dx.doi.org/10.30659/ldj.2.4.504-510.

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The objectives of this study are as follows: To identify and analyze the investigation process of currency crimes. To find out and analyze obstacles to the process of investigating currency crimes. To find out and analyze solutions to overcome barriers to the investigation of currency crimes. The method used by researchers is juridical sociological approach to law and The specifications in this research are descriptive. Based on the results of that research The process of investigating currency crimes actions in the form of: (a) arrest; (b) Detention; (c) Confiscation of evidence; (d) Witness

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Van Frits Kapitan, Rian, and Tontji Cristian Rafael. "HARAPAN VS KENYATAAN RESTORATIVE JUSTICE DALAM PENYELESAIAN TINDAK PIDANA PEMALSUAN SURAT." IBLAM LAW REVIEW 3, no. 3 (2023): 280–91. http://dx.doi.org/10.52249/ilr.v3i3.205.

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National Police Chief Regulation Number. 8 of 2021 concerning Handling of Crimes based on Restorative Justice as if or implicitly can be applied in the process of investigating and investigating criminal acts of forgery of documents in Article 263 of the Criminal Code and Article 266 of the Criminal Code. Therefore, the issue analyzed in this paper is whether the National Police Chief's Regulation on Restorative Justice can be applied to terminate investigations and investigations into criminal acts of document forgery in Article 263 of the Criminal Code and Article 266 of the Criminal Code? T

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Shonazarov, Abduvali. "PECULIARITIES OF PRELIMINARY AND SUBSEQUENT INVESTIGATIVE ACTIONS IN THE INVESTIGATION OF CRIMES COMMITTED BY ORGANIZED GROUPS." Criminology and Criminal Justice 3, no. 1 (2023): 56–63. http://dx.doi.org/10.51788/tsul.ccj.3.1./iarr4293.

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This article highlights important aspects of investigative actions in the investigation of crimes committed by organized groups. The interaction of the investigator with the bodies and employees carrying out operational-search activities, the procedure for performing procedural actions, such as the implementation of a preliminary investigation, are expressed. The validity of this thesis is related to the investigation of many types of crimes, including the investigation of crimes committed by organized criminal groups. Such a criminological feature is explained not only by provability in the i

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Hartono, M. Rudi, and Lilis Winantri. "Analisis Laporan Kepolisian No: B.210 /VIII/2018/JAMBI/SPKT.C Mengenai Alasan Dihentikannya Penyidikan Perkara Perkosaan Anak." Wajah Hukum 5, no. 2 (2021): 549. http://dx.doi.org/10.33087/wjh.v5i2.705.

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The police are part of the criminal justice system as contained in the provisions of the Criminal Procedure Code and other laws, this system has the power to conduct investigations and investigations of crimes. The investigative authority is applied to the perpetrator in a criminal act or the investigative authority is enforced, and the case has been coordinated with the public prosecutor since the first wave of investigation. The same mistake. The criminal cases studied in this paper are based on the author's research data at the Directorate of General Criminal Investigation, Sub-Directorate

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Irhammudin and Ibrahim Fikma Edrisy. "TINJAUAN HUKUM ATAS PROSES PENYIDIKAN TERHADAP PELAKU TINDAK PIDANA YANG DIDUGA MENGALAMI GANGGUAN KEJIWAAN." PRANATA HUKUM 15, no. 2 (2020): 143–62. http://dx.doi.org/10.36448/pranatahukum.v15i2.227.

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Article 44 of the Penal Order stipulates that it is not punishable for anyone acting in a state of disficed or impaired soul due to a disease. Article 44 of the Criminal War clearly mentions one of the possible restrictions on a person's ability to account for his or her actions before the law. The research methods used in this study are normative approaches and empirical approaches. The data sources in this study consist of primary data and secondary data. The problem is, in the process of investigating the perpetrator of a crime suspected of having a psychiatric disorder and whether the lega

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Hendratmoko, Hanung, and Ira Alia Maerani. "A CRIMINAL INVESTIGATION OF THE CRIMINAL STEALING THAT CAUSES THE DEATH OF PERSONS CONDUCTED BY CHILDREN." Law Development Journal 2, no. 3 (2020): 339. http://dx.doi.org/10.30659/ldj.2.3.339-345.

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The crime of theft with violence is regulated in Article 365 of the Criminal Code. Ironically, this crime is committed by someone who is considered a child in the eyes of the law. This writing discusses the mechanism of investigation, constraints and solutions in the implementation of the mechanism for investigating the crime of theft with violence that causes the death of a person committed by a child.The approach method used in this research is the sociological juridical approach. The specification of this research is descriptive analysis and the source of the data that I use comes from prim

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Ivanov, Dmitriy, Vasily Potapov, Vitaliy Vasyukov, Valeriia Artemova, and Elmir Alimamedov. "The Investigator’s Actions to Compensate for the Harm Caused by the Crime in Determining the Form of Terminating the Preliminary Investigation." Jurnal Cita Hukum 11, no. 2 (2023): 233–42. http://dx.doi.org/10.15408/jch.v11i2.34006.

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Investigations into the termination of preliminary criminal investigations traditionally encompass two forms: closing a criminal case and concluding the preliminary investigation through an indictment for prosecutor transfer. Prior research has examined these processes, emphasizing the importance of procedural correctness and legal compliance. However, existing studies fall short in elucidating the investigator's actions concerning harm compensation during preliminary investigation termination. The purpose of this study was to explore the investigator's actions to ensure compensation for harm

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Span, Madina. "Issues of a criminal investigation of cases involving the use of fictitious invoices, the concept and structure of the forensic characteristics of fictitious invoicing." Scientific Herald of Uzhhorod University Series Physics 2024, no. 55 (2024): 1965–74. http://dx.doi.org/10.54919/physics/55.2024.196nq5.

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Relevance. Investigating criminal cases involving the use of fictitious invoices is a complex process that requires a high level of skill and professionalism from criminal law enforcement agencies.Purpose. The research aims to analyse the status of criminal investigations of cases involving the use of fictitious invoices and to identify the main obstacles to the prosecution of criminals for these crimes.Methodology. Historical, statistical, comparative, legal, analysis and synthesis were used.Results. The problematic issues of investigation of criminal cases related to the use of fictitious in

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Podzolkova, Tetiana. "THE USE OF THE PROFILING METHOD IN THE INVESTIGATION OF CRIMINAL OFFENSES RELATED TO AIR TRANSPORT SECURITY BREACHES." Archives of Criminology and Forensic Sciences 7, no. 1 (2022): 152–57. http://dx.doi.org/10.32353/acfs.7.2023.14.

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This scientific article is devoted to the study of the problem of air transport security and the investigation of crimes related to its violation. Crimes related to air transport security can have serious consequences and threaten people’s lives. The authors of the article note that effective investigation and identification of criminals are crucial in such situations. One of the innovative approaches explored in the article is criminal profiling. This method of crime research is based on the analysis of behavioral, psychological and other characteristics of criminals. The use of crimina

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COSTIȘANU, Vitalie. "PRACTICAL ASPECTS REGARDING THE INVESTIGATIVE JUDGE'S COMPETENCE." Anale ştiinţifice ale Academiei "Ştefan cel Mare" a MAI al Republicii Moldova. Ştiinţe juridice=Scientific Annals of the Academy "Stefan cel Mare" of MIA of the Republic of Moldova. Legal Sciences 16 (February 9, 2023): 239–52. https://doi.org/10.5281/zenodo.7625345.

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In an inquisitorial system of law, the investigating judge is a judge who conducts pretrial investigations into allegations of a crime and, in some cases, makes a recommendation for prosecution.  The exact role of investigating judges varies from jurisdiction to jurisdiction; common duties and responsibilities of the investigating judge include overseeing the conduct of the criminal investigation, issuing search warrants, authorizing wiretapping, making decisions regarding pretrial detention, questioning the defendant, hearing witnesses, examining evidence, and compiling an evidence file

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Puspita, Melati Intan, and Budiarsih Budiarsih. "PENEGAKAN DAN PERLINDUNGAN HUKUM TERHADAP KORBAN PELECEHAN SEKSUAL SECARA VERBAL." Bureaucracy Journal : Indonesia Journal of Law and Social-Political Governance 2, no. 3 (2022): 704–14. http://dx.doi.org/10.53363/bureau.v2i3.58.

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Criminal provisions are regulated in the Criminal Code. Formed by the legislature to provide protection against immoral acts or criminals, and behavior in the form of unethical words or actions against good morals. This is because it relates to the sex life habits of the local population, contrary to the notion of community validity in the area of ??sex life where words are spoken and actions are performed. This investigation is a normative legal investigation or a normative legal investigation. Normative legal investigations, or normative legal investigations, are investigations that discuss

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Yefimov, Mykola. "Forensic description as an element of the methodology of investigation of criminal offenses against morality." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 3, no. 3 (2020): 161–67. http://dx.doi.org/10.31733/2078-3566-2020-3-161-167.

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The scientific article is devoted to the study of some aspects of the investigation of criminal offenses against morality. Peculiarities of forensic characteristics as an element of the methodology of investigation of this category of criminal offenses are considered. The author emphasizes that any method of investigating certain types of criminal offenses has a certain structure, an important element of which is the forensic characteristics. The concept of forensic characteristics as an element of methodology, quantity, content and significance of structural elements of this scientific catego

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Martin-Fumadó, Carles. "Understanding Criminal Investigation." Criminal Behaviour and Mental Health 22, no. 1 (2012): 79–80. http://dx.doi.org/10.1002/cbm.814.

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Dinesh,, Dr Chandrasekharan. "Criminal Investigation System." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 08, no. 05 (2024): 1–5. http://dx.doi.org/10.55041/ijsrem33811.

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The Criminal Investigation System with represents a significant advancement in the field of law enforcement technology. By leveraging the power of data and predictive analytics, it empowers investigators to solve cases faster, identify suspects more accurately, and ultimately, enhance public safe. Based on the historical crime data suggest that Hashing algorithm. The digital system functions by gathering and classifying different kinds of information, such as crime scene reports, witness statements, forensic evidence, and suspect profiles. It facilitates the work of an officer by allowing him

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Dinata, Richie Viata, Fitriati ., and Wirna Rosmelly. "IDENTIFICATION OF CHILDREN'S PERSONALITY PERFORMING CRIMINAL ACTIONS AS A BASIS FOR COMPLETION OF CRIMINAL ACTS DONE BY CHILDREN." UNES Journal of Swara Justisia 4, no. 2 (2020): 159. http://dx.doi.org/10.31933/ujsj.v4i2.157.

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At the Pariaman District Police Criminal Investigation Unit there are many criminal cases involving minors as perpetrators of criminal investigations. Therefore an investigation is needed to identify the Personality of Children of Criminal Actors by the Pariaman District Police Chief of Criminal Investigation. Identification of criminal investigations by children is carried out with several techniques, including some by interviewing children who are indicated as perpetrators of crime and also by reporting from the public. Crimes involving children as perpetrators of crime are not only caused b

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Glavan, Boris. "Development of special investigation activities in relation to criminal process and human rights." Supremacy of Law, no. 1 (January 2023): 101–14. http://dx.doi.org/10.52388/2345-1971.2022.e1.08.

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The paper is devoted to the field of special investigative activity and criminal proceedings. Through the historical research method, the evolution of the special investigation activity in relation to the criminal process and the institution of human law is studied and analyzed. The study shows that no distinction was initially made between special investigations and criminal proceedings. Subsequently, as human rights are exploited, these two types of activity are divided, the criminal process becoming a public form of investigation of crimes and special investigations being kept secret, fulfi

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Glavan, Boris. "Development of special investigation activities in relation to criminal process and human rights." National Law Journal, no. 2(248) (January 2023): 233–46. http://dx.doi.org/10.52388/1811-0770.2022.1(247).20.

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The paper is devoted to the field of special investigative activity and criminal proceedings. Through the historical research method, the evolution of the special investigation activity in relation to the criminal process and the institution of human law is studied and analyzed. The study shows that no distinction was initially made between special investigations and criminal proceedings. Subsequently, as human rights are exploited, these two types of activity are divided, the criminal process becoming a public form of investigation of crimes and special investigations being kept secret, fulfi

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Tarigan, Siswo De Cuellar, and Sukarmi Sukarmi. "Investigation Process on Criminal Actions of Corruption of Village Fund." Law Development Journal 2, no. 2 (2020): 77. http://dx.doi.org/10.30659/ldj.2.2.77-84.

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The purpose of this research To analyze processes investigation of the corruption crime of village funds in Tasikmalaya Regency, which encountered in investigating the corruption crime of village funds in Tasikmalaya Regency, To analyze what solutions investigators took in overcoming obstacles encountered in investigating criminal acts of village fund corruption in Tasikmalaya Regency. The approach method used is juridical normative and juridical socio-logical method, the specifications in the research are descriptive analytical, population and sampling methods are all objects or all symptoms

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Bozhyk, Valerii, Ganna Vlasova, Anzhela Stryzhevska, and Petro Tsymbal. "Business criminal investigation: Foreign experience and legal regulation in Ukraine." Social Legal Studios 6, no. 4 (2023): 48–57. http://dx.doi.org/10.32518/sals4.2023.48.

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The research relevance is determined by the need to reveal effective methods and strategies for investigating business-related criminal offences to ensure an effective fight against corruption and legal security in the economy. The study’s objectives are to identify optimal strategies and tools, as well as to develop recommendations for improving legal regulation in Ukraine. The hermeneutic method, comparative legal method, and case study method were used in the study. The analysis of the Criminal Code of Ukraine, in terms of crimes in economic activity, revealed the main difficulties that exi

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Vasiuta, Yuliia. "Current state and prospects of interaction of joint investigation teams with international police organizations." Ûridičnij časopis Nacìonalʹnoï akademìï vnutrìšnìh sprav 13, no. 4 (2023): 62–72. http://dx.doi.org/10.56215/naia-chasopis/4.2023.62.

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In contemporary conditions, crime acquires new characteristics, including transnational cooperation of criminal groups and adaptation to new techniques of investigating criminal offences. This specificity emphasises the necessity of finding an optimal organizational and tactical form of interaction between joint investigation teams and international police organizations. The purpose of the study is to analyse the organizational and tactical aspects of the interaction of joint investigation teams with international police organizations. The methodological toolkit includes general methods of sci

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Osoianu, Tudor, and Dinu Ostavciuc. "Observance of the reasonable term of the criminal investigation – ECHR standards and national regulations." SCIENTIFIC ANNALS of the Academy "Stefan cel Mare" of the Ministry of Internal Affairs of the Republic of Moldova. Legal sciences 11 (October 7, 2020): 86–101. https://doi.org/10.5281/zenodo.4071242.

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Finding the accused in a state of uncertainty regarding his future for unjustifiably long period of time, taking into account the fact that he risks a criminal conviction, is contrary to Art. 6 of ECHR. The criteria established by ECHR case law for determining the reasonable time in criminal matters have been taken over by national law: the complexity of the case, the conduct of the applicant and the competent authorities, as well as the stake of the dispute for the person concerned. Procedural law provides special guarantees for the prosecution of minors and detainees in the nearest future. T

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Drapezo, Roman, and Viktor Kalashnikov. "Features of prosecutorial inspections of criminal fires (by the example of Kuzbass) as markers of sustainable development of mining region." E3S Web of Conferences 278 (2021): 02015. http://dx.doi.org/10.1051/e3sconf/202127802015.

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In this article, the authors consider the issues of using coal as one of the main sources of thermal energy when hiding criminal corpses by burning. It has been established that it is impossible to reproduce the conditions of a crematorium under domestic conditions, and therefore, in order to destroy a corpse, a criminal needs access to a heat source on an industrial scale. Most often, criminals use boiler and stoker stoves to hide the corpse, or destroy the corpse in storage facilities where coal is stored. In the course of investigating criminal cases about these crimes, investigators must f

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Wicaksana, Oliestha Ageng, and Umar Ma'ruf. "Investigation Of The Crime Of Embezzlement In Property." Jurnal Daulat Hukum 3, no. 3 (2020): 337. http://dx.doi.org/10.30659/jdh.v3i3.11246.

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The purpose of this research to find out and analyze the process of investigating criminal acts of embezzlement in positions in the Ciamis Police jurisdiction, obstacles in the process of investigating criminal acts of embezzlement in positions in the Ciamis Police jurisdiction, and analyzing solutions in overcoming obstacles in the process of investigating criminal acts of embezzlement in positions in the region the law of the Ciamis PoliceThis study uses an empirical juridical approach with descriptive analysis research specifications. The data used are primary data and secondary data obtain

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Dehtiarova, Olha. "Ensuring information security in criminal proceedings." Law Review of Kyiv University of Law, no. 2 (August 10, 2020): 401–4. http://dx.doi.org/10.36695/2219-5521.2.2020.78.

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The scientific article considers the issue of information protection during the investigation of criminal proceedings, informationsecurity. The position of researchers and practitioners on information security at the stage of pre-trial investigation of criminal procee -dings is studied.The provisions of the Law of Ukraine «On Information», the Strategy for the Development of the System of the Ministry of InternalAffairs of Ukraine until 2020, the Regulations on the Procedure for Maintaining the Unified Register of Pre-trial Investigations toEnsure Information Security in Proceedings are analyz

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Moiseev, Alexander, and Sergey Kondratyuk. "Investigating the Occupation of the Highest Position in the Criminal Hierarchy: a Technological Approach." Russian Journal of Criminology 17, no. 1 (2023): 64–72. http://dx.doi.org/10.17150/2500-1442.2023.17(1).64-72.

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The authors examine the structure of the investigative technique used to investigate the occupation of the highest position in the criminal hierarchy. This technique is presented as a way to algorithmize and optimize the investigation. The attributes of the investigative technique for the abovementioned type of crimes are identified: 1) the legal attribute shows that it belongs to investigative activities; 2) the information attribute reflects criteria for the information effectiveness of conducting an investigation; 3) the structural attribute unites series of work operations adapted to the s

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Сотников, Константин Иванович, and Екатерина Александровна Антонова. "Criminal Investigation Techniques and Modern Criminal Policies." ЖУРНАЛ ПРАВОВЫХ И ЭКОНОМИЧЕСКИХ ИССЛЕДОВАНИЙ, no. 4 (December 15, 2021): 121–25. http://dx.doi.org/10.26163/gief.2021.99.84.017.

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Рассматривается вопрос о месте и роли криминалистики в системе уголовной политики российского государства, анализируется взаимосвязь криминалистики и уголовной политики. Формулируется авторское определение термина «криминалистическая политика», под которой понимается реализация уголовной политики посредством внедрения в практику современных средств и методов раскрытия и расследования преступлений. Подчеркивается, что в условиях глобализации экономики, вызовов в сфере информационных технологий актуализируются государственные задачи защиты принципиально новых отношений и интересов. Законодателем

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Irwanto, Chaidir Ellydar, and Setiadi Edi. "State Criminal Return Policy Against Corruption." Law and Humanity Quarterly Reviews 2, no. 2 (2023): 101–14. https://doi.org/10.31014/aior.1996.02.02.63.

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The Anti-Corruption Law was ruled out by Criminal Agency STR, here according to the author the law is not ruled out, but if the state's losses are returned then the criminal act will stop at the investigation level. There is a gap in understanding in legal references between investigations which should be interpreted as investigations but because the Criminal Procedure Code separates the functions of investigation and investigation, this study will follow a positive law pattern, where investigations are divided into two, namely investigation and investigation. The investigation is not yet

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Glavan, Boris. "REFLECTIONS ON THE VALORIZATION OF THE RESULTS OF SPECIAL INVESTIGATIONS IN THE CRIMINAL PROCESS." Anale Ştiinţifice ale Academiei "Ştefan cel Mare" a Ministerului Afacerilor Interne al Republicii Moldova. Știinţe juridice . 14 (November 8, 2021): 152–63. https://doi.org/10.5281/zenodo.5653473.

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The study is devoted to the issue of the relationship between special investigation and criminal proceedings. Essentially, in terms of theoretical research, the problem of capitalizing in the criminal process the information obtained by carrying out special investigative measures is analyzed. The provisions of the legislation of the Republic of Moldova pertinent to the approached subject are analyzed, especially being the provisions of the Code of Criminal Procedure and Law no. 59/2012 on the special investigation activity.

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Mamanarov, Xaitmurat. "GENERAL RULES OF CRIMINAL TACTICS. PLANNING AND ORGANIZING THE INVESTIGATION." Multidisciplinary Journal of Science and Technology 4, no. 11 (2024): 213–16. https://doi.org/10.5281/zenodo.14218664.

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This article explores the general rules of criminalistic tactics, focusing on the planning and organization of criminal investigations. It addresses the importance of systematic approaches, effective decision-making, and the coordination of investigative activities. The article also delves into the key principles guiding criminalistic tactics and how they are implemented to optimize the investigation process. Through an analysis of relevant literature and established methodologies, the article outlines the best practices for organizing and planning investigations.

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Александр Павлович, Опальский,, and Лебедева, Анна Андреевна. "Forensic relevant aspects of the identity of the perpetrator in the investigation of market manipulation." Расследование преступлений: проблемы и пути их решения, no. 3(37) (October 10, 2022): 119–26. http://dx.doi.org/10.54217/2411-1627.2022.37.3.015.

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Изучение личности преступника при расследовании манипулирования рынком представляет особый интерес, поскольку при расследовании любого преступления необходимо учитывать те свойства и состояния виновного, которые проявились в способе преступления или значимы для индивидуализации наказания. Следует отметить, что лицо, совершающее уголовно наказуемые действия, квалифицируемые в соответствии с нормами ст. 185.3 УК РФ, не обладает какими-либо врождёнными криминальными свойствами или так называемыми преступными психофизиологическими качествами. Лица, скомпрометированные по ст. 185.3 УК РФ, осведомле

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Savitskaya, Irina G., and Larisa V. Lazareva. "Exploring the Evolution and Contemporary Dynamics of Investigating Criminal Cases Against Minors." Russian Journal of Legal Studies (Moscow) 1, no. 1 (2024): 65–70. http://dx.doi.org/10.17816/rjls623680.

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Since the enactment of the current Criminal Procedure Code of the Russian Federation, the effectiveness of investigating cases involving minors has gained considerable attention. This heightened relevance stems from the provisions of the 2001 Criminal Procedure Code, which expanded the scope of preliminary investigations for such cases to include inquiries, sparking lively debates among scholars. Currently, the question of determining jurisdiction for criminal cases involving juvenile offenders remains both theoretically and practically significant, necessitating further study. This article de

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Labozeviča, Sanita. "ADMISSIBILITY OF EVIDENCE IN THE INVESTIGATION OF ROAD TRAFFIC ACCIDENTS IN PRE-TRIAL CRIMINAL PROCEEDINGS." Administrative and Criminal Justice 1, no. 86 (2019): 21. http://dx.doi.org/10.17770/acj.v1i86.4219.

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The research paper is devoted to the problems of evidence’s disposal admissibility in road accident investigation during pre-trial criminal proceedings. The understanding of evidence admissibility in the Latvian and foreign criminal procedural law theory and law enforcement practice is examined; implementation of the establishment during pre-trial criminal proceedings by investigating road accident crimes during pre-trial criminal proceedings. The objective of the research paper: to investigate theoretical and practical issues of the establishment of disposal admissibility by investigating roa

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Iskandar, Ismail, Muhadar Muhadar, and Hijrah Hijrah. "The role of criminal investigation unit in South Sulawesi regional police about law enforcement against makers and hoax information spreaders." Jurnal Cakrawala Hukum 12, no. 3 (2021): 284–93. http://dx.doi.org/10.26905/idjch.v12i3.5159.

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This study aims to determine the role of the criminal investigation unit in South Sulawesi Regional Police about law enforcement against hoax spreaders and to investigate crime prevention efforts by the criminal investigation unit in South Sulawesi Regional Police against perpetrators and hoaxes. This research is an empirical juridical study using interview and literature research methods as data collection techniques which are then analyzed qualitatively and presented descriptively. As for the conclusions of this study, viz. (1), the criminal investigation unit in South Sulawesi Regional Poli

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Zhang, Junshan, and Yang Lei. "Trend and Identification Analysis of Anti-investigation Behavior in Crime by Machine Learning Fusion Algorithm." Wireless Communications and Mobile Computing 2022 (May 19, 2022): 1–11. http://dx.doi.org/10.1155/2022/1761154.

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In recent years, people’s living standards have gradually improved, and informatization has brought convenience, but it has also led to many criminal cases. Because the criminals’ criminal methods are diverse and constantly renovated, this feature is very prominent, and the illegal activities on the Internet are becoming more and more intense. Therefore, it is necessary to strengthen the research on the trend and identification of anti-investigation behavior in crime. The purpose of this paper is to study how to use machine learning fusion algorithms in the trend and identification of anti-inv

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Ishigeev, Vladimir S., Iraida V. Smolkova, and Anastasia V. Puzikova. "OCCUPATION OF THE HIGHEST POSITION IN A CRIMINAL HIERARCHY AS AN OBJECT OF CRIMINALISTIC RESEARCH." Russian investigator 11 (November 12, 2020): 45–48. http://dx.doi.org/10.18572/1812-3783-2020-11-45-48.

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The article analyzes the forensic features that affect the disclosure and investigation of criminal cases related to occupying the highest position in the criminal hierarchy (Art. 2101 of the Criminal Code of the Russian Federation). The authors point out two important points in the investigation of criminal cases related to occupying a higher position in the criminal hierarchy. The first appearance of the new norms of the criminal law, like many others, stipulates the development for the investigation bodies of a certain method of investigation based on scientific knowledge. Second, to form t

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Marushev, A. D. "THE QUESTIONS OF DETERMINING THE PURPOSE OF A SEARCH IN THE PROCESS OF CRIMINAL BANKRUTCY INVESTIGATION." Actual problems of native jurisprudence, no. 06 (March 2, 2020): 153–57. http://dx.doi.org/10.15421/3919115.

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The article is devoted to the economic crime investigations, namely criminal bankruptcy. The urgency of the topic is also due to the fact that the problem of investigating of economic crimes, namely criminal bankruptcy, is one of the most complex in the fight against economic crime and is latent. On the basis of investigations of forensic tactics, the perfection of the application of the procedural order and the tactics of conducting investigative (search) actions, especially the search, and the use of their results in proving, was continued. Determining the purpose of a search in the pre-tria

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Rezvykh, Roman. "Resistance and Ways of Overcoming It in the Investigation of Fraud in Utility Services." Siberian Criminal Process and Criminalistic Readings, no. 1 (43) (March 29, 2024): 90–99. http://dx.doi.org/10.17150/2411-6122.2024.1.90-99.

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The author examines the patters of resistance to the investigation of fraud in the sphere of utility services, as well as of identifying and overcoming it. The problem is highly relevant as the scope of resistance to the investigation of such crimes is growing year by year, and new schemes aimed at disorganizing criminal investigations are invented. Contemporary criminal procedure legislation cannot fully resolve the existing problems in the opposition of the preliminary investigation bodies, on the one hand, and the unscrupulous participants of criminal proceedings, on the other. Due to this,

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