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Journal articles on the topic 'Forensic institutions'
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1
Nekhoroshev, Sergey V., Alexandrа V. Nekhorosheva, Galina B. Slepchenko, Olga L. Gurieva, and Nadezhda A. Kvashennikova. "Methodological support of forensic chemistry laboratories in the system of forensic institutions in Russia." Yugra State University Bulletin 11, no. 3 (November 15, 2015): 14–21. http://dx.doi.org/10.17816/byusu201511314-21.
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Methodological support of forensic chemistry laboratories in the system of forensic institutions in Russia The paper analyzes the effectiveness of analytical chemistry methods for solving forensics. The experience of foreign forensic chemistry laboratories and marked problematic issues at a poor level of scientific and methodical, personnel and methodological support of forensic institutions in Russia. Generated proposals for the modernization of the existing Russian system of forensic institutions and circuit training of expert personnel in the field of forensic chemistry.
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Filipenko, Nataliia, Hanna Spitsyna, Ihor Shynkarenko, and Vitalii Tsymbalistyi. "Implementation of Preventive Activity; Foreign Experience in Criminological Work of Forensic Science Institutions." SOCRATES. Rīgas Stradiņa universitātes Juridiskās fakultātes elektroniskais juridisko zinātnisko rakstu žurnāls / SOCRATES. Rīga Stradiņš University Faculty of Law Electronic Scientific Journal of Law 1, no. 19 (2021): 32–38. http://dx.doi.org/10.25143/socr.19.2020.1.032-038.
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This article considers the issue of using modern foreign experience of preventive activity in criminological work of forensic science institutions of Ukraine. Peculiarities of main organisational forms of forensic activity have been analysed through special institutions (forensic science institutions) and through specific professionals: forensic experts (for example, practice of witness institution: professionals who took the oath or obtained a license for forensic examination conducting), international standards used in forensic science. The position of necessity of legislative introduction of international standards in conducting forensic examination is revealed and substantiated.
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Petrova, I. "SCIENTIFIC FOUNDATIONS OF STAFF DEVELOPMENT MANAGEMENT OF FORENSIC ORGANIZATIONS." Archives of Criminology and Forensic Sciences 1 (June 16, 2020): 109–19. http://dx.doi.org/10.32353/acfs.1.2020.09.
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Today staff is a key resource that ensures the effectiveness of organization functioning in all areas of activities, therefore its development is an integral part of the organization’s overall strategy. The staff development management system of forensic institutions is based on a set of methods that will ensure the solution of tasks in the field of personnel development, as well as staff’s education, further training, and career advancement. The analysis of foreign and domestic scientific works will enhance the improvement of the terminology that reflects the essence of the management process of workers’ performance in an organization,namely: human resources management, human-factor management, labor management, personnel policy, personnel work, etc .; their detailed characteristic is provided.
The formation of a high-quality and stable staff of a forensic institution is a purposefully selected and organized set of activities and relations between them, which is aimed at improving the efficiency of staff development management in accordance with the institution’s goals. Special attention is paid to the fact that the quality characteristic of staff are those signs that characterize the complex of consumer properties of staff to effective work; quantitative characteristic of staff include the following indicators: qualification, age, work experience, computer skills, knowledge of foreign languages, etc. It is proved that staff development management of a forensic institution always contributes to the effective use of the labor potential of each worker as an individual by increasing his social and professional mobility, whereas vocational training contributes to the general intellectual development of the worker, expands his/her erudition and social circle, strengthens his/her self-confidence. The main tasks of planning and organizing staff development management of forensic institutions are outlined.
A priority issue for increasing the level of staff development of a forensic institution should be acknowledged the internship and further training at leading higher education institutions or scientific institutions, as today technologies and equipment are updating rapidly, therefore, the knowledge that was obtained earlier is gradually becoming obsolete and needed to be constantly updated.
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Gasparian, S. "LOCATION OF ADMINISTRATIVE LEGAL RULES IN LEGAL REGULATION OF HUMAN PROVISION OF COURT AND EXPERT OFFICES OF UKRAINE." Theory and Practice of Forensic Science and Criminalistics 20, no. 2 (December 4, 2019): 176–89. http://dx.doi.org/10.32353/khrife.2.2019.13.
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Proper selection and placement directly affect the effectiveness of forensic activities and are impossible without taking into account all factors related to their staffing, in particular, the administrative and legal framework of staffing.
The key role in the process of forensics is played by state specialized institutions and expert services, which are required by law to carry out forensic activities. Legal regulation of staffing of judicial and expert institutions is carried out in accordance with the norms of international and European law, the Constitution of Ukraine, the codes of Ukraine, laws and by-laws.
The administrative and legal principles of training of qualified personnel for carrying out forensic expert activity are analysed. It is noted that the Law of Ukraine «On Forensic Expertise» regulates the training of specialists for state specialized institutions conducting judicial examinations, is carried out by higher education institutions; specialization and advanced training are conducted at courses and special institutions of relevant ministries and other central executive bodies. The peculiarities of the training of forensic experts in the systems of the Ministry of Health of Ukraine and the Ministry of Internal Affairs of Ukraine are considered. Ministry of Justice of Ukraine.
In addition to those conducted exclusively by state specialized institutions (namely, forensic, forensic and forensic psychiatrists), forensic examinations may also be involved in the forensic examinations, which are not employees of these institutions, and the conditions under which they may exercise such activity
The place of administrative and legal norms in the legal regulation of CSCE staffing is characterized and it is noted that not only the progress but also the results of the reforms taking place in Ukraine depend on the proper selection and placement of the CSCE professional staff. It is stated that it is expedient to divide the above normative legal acts, which comprehensively regulate the staffing of judicial and expert institutions of Ukraine, by the scope of action (general, special).
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Darnley, Brian, Ronald Doctor, John Gordon, and Gabriel Kirtchuk. "Psychotic processes in forensic institutions." Psychoanalytic Psychotherapy 25, no. 1 (March 2011): 55–68. http://dx.doi.org/10.1080/02668734.2011.542935.
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Khaziev, Sh N. "Actual Problems of the International Forensic Cooperation." Theory and Practice of Forensic Science, no. 3(43) (September 30, 2016): 116–24. http://dx.doi.org/10.30764/64/1819-2785-2016-3-116-124.
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The article deals with the historical stages of development of international cooperation in the field of forensic activities, questions of its legal regulation in the Russian Federation at the present stage, as well as a strategy for further development of this cooperation. Identified five major historical stages in the development of international cooperation in the field of forensics. In order to create the legal basis of international forensic cooperation invited to complete a draft federal Law «On forensic activities in the Russian Federation» the rules on carrying out forensic examinations of Russian experts for international justice institutions, the forensics examinations with the involvement of forensic experts of a foreign State, on the participation of Russian forensic experts in foreign and international non-governmental scientific and professional organizations of forensic experts. Proposed strategy for the development of international cooperation in the field of forensic activities.
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Abdumalik, Zulfukorov Abduvahob. "Information Support For Forensic Expert Activities Of Forensic Institutions: Current Problems Of Theory And Practice." American Journal of Political Science Law and Criminology 03, no. 01 (January 30, 2021): 98–102. http://dx.doi.org/10.37547/tajpslc/volume03issue01-16.
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The article examines the process of informatization of the professional activity of forensic experts, the main directions of using computer technology in the informatization of the practical activities of experts, it studies a number of problems in the field of information support of forensic expert activity and in this regard, it is proposed to supplement Article 27 of the Law of the Republic of Uzbekistan “On forensic examination”.
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Kryvak, T., and N. Baiurko. "INTERNATIONAL COOPERATION OF THE EUROPEAN NETWORK OF FORENSIC SCIENCE INSTITUTES (ENFSI) AND FORENSIC INSTITUTIONS OF UKRAINE." Criminalistics and Forensics, no. 65 (May 18, 2020): 170–82. http://dx.doi.org/10.33994/kndise.2020.65.17.
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The article deals with the main aspects of the activities of the European Network of Forensic Science Institutes (ENFSI), which is the largest European network of forensic institutions and, at the same time, one of the most significant. The main structural components of the European Network of Forensic Science Institutes (ENFSI) are analyzed. In particular, there are highlighted the main tasks and goals that the Board and the ENFSI Secretariat, expert working groups, standing committees set for the achievement of aims. The purpose of this article was to show the main internal directions of the work of the European Network of Forensic Science Institutes (ENFSI), in particular, what are the work of expert groups, the standing committees, their interaction between themselves and expert-working groups. There are also highlighted basic principles of ENFSI standing committees within the framework with the European Commission. It is also drawn attention to the main projects of the ENFSI standing committees, which are so-called Monopoly projects and which are funded by the European Commission. The article reveals not only the internal interaction of ENFSI, but also the external work of the network: in the International Forensic Expert Alliance (IFSA), interaction with Interpol and Europol. Interpol, being the most developed international organization in the fight against crime, pays significant attention to interaction and cooperation with forensic institutions. For these purposes, Interpol organizes and conducts international symposia on the entire range of forensic examinations, including forensic. The cooperation between ENFSI and Europol is no less fruitful, since Europol has extensive experience in hosting pan-European databases. Due to the interaction between ENFSI and Europol, it has been launched the Expert Platform (EPE) which offers a set of common functions customized to the needs of each expert community. Forensic institutions of Ukraine are closely involved in international cooperation in the field of forensics. In particular, the Kyiv Scientific Research Institute of Forensic Expertise of the Ministry of Justice of Ukraine, is a member of ENFSI, is actively involved in international activities, including participating in the work of working groups within the framework of ENFSI, as well as international symposia, seminars and projects.
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Asnis, A. Ya, M. A. Ivanova, and Sh N. Khaziev. "Forensic Valuation of Intellectual Property." Theory and Practice of Forensic Science 14, no. 3 (October 23, 2019): 40–45. http://dx.doi.org/10.30764/1819-2785-2019-14-3-40-45.
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Valuation of objects of intellectual property can be important when considering civil disputes, criminal cases of copyright and related rights infringements, criminal bankruptcies, cases of administrative offenses (violations of copyright and related rights, inventor’s and patent rights). At present, there is no generally accepted and accessible methodology of forensic valuation of intellectual property items.The main aspects of the forensic valuation of intellectual property are reviewed. It is shown that when assessing the value of intellectual property special knowledge should be applied in the field of forensic merchandising expertise, forensic economics, as well as other kinds and types of forensic expertise according to the characteristics of the intellectual property in question: forensic trace evidence analysis, computer forensics, forensic linguistics, forensic materials analysis, etc. It is necessary to develop and implement a new type of forensic examination in the forensic institutions of the Ministry of Justice of the Russian Federation - forensic examination of intellectual property which will also include the value assessment of such objects.
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Exworthy, Tim. "Institutions and services in forensic psychiatry." Journal of Forensic Psychiatry 9, no. 2 (September 1998): 395–412. http://dx.doi.org/10.1080/09585189808402206.
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Savenko, A. S. "Formation of Intellectual Property Forensics in the System of the Russian Ministry of Justice." Theory and Practice of Forensic Science 15, no. 3 (October 23, 2020): 98–105. http://dx.doi.org/10.30764/1819-2785-2020-3-98-105.
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The article analyses legal regulations of a forensic investigation into intellectual property o jects regarding the appointment of examinations of trademarks and service marks. The matter of necessity of specialized knowledge to conduct such investigations is addressed as well as current expert and judicial practice in this field. The author notes that forensic analysis of trade and service marks should be carried out as a part of a comprehensive examination in complex cases. The investigation should also include a sociological study.It is shown that the training of state forensic experts in the Russian Ministry of Justice system for intellectual property forensics, among other things to assess its value, will provide fully competent, unbiased, and independent experts and specialists in the field. The author proposes acknowledging and adding to the List of types of forensic examinations conducted in the Federal budget forensic institutions of the Russian Ministry of Justice the new type of forensic examinations – “Intellectual Property Forensics”.
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Yusupov, V. V. "DEVELOPMENT OF THE UKRAINIAN FORENSIC MEDICAL INSTITUTIONS IN THE ХХ CENTURY." Theory and Practice of Forensic Science and Criminalistics 17 (November 29, 2017): 446–56. http://dx.doi.org/10.32353/khrife.2017.56.
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The issue of development of forensic institutions of Ukraine in the ХХ century was studied. Until 1917, forensic medical examinations were conducted in the medical compartments of the provincial administrations, at the departments of forensic medicine of universities and in hospitals - by police doctors. The chairs of forensic medicine existed in the St. Vladimir Kyiv University, Kharkiv, Novorosiisk and Lviv Universities. Real organization of Ukrainian forensic medical institutions began in 1919 with the creation of the Medical Examination Department at the People’s Commissariat of Health. In 1923, the Main forensic medical inspection, headed by M. S. Bokarius, was founded. In the provinces the positions of forensic medical inspectors were created. In 1927 the sections of biological research were established in the Kharkiv, Kyiv and Odesa institutes of scientific andforensic expertise,where separate forensic examinations were conducted. In 1949 the institutions of forensic medical examination of the USSR were merged into the Bureau of Forensic Medical Examination, in Ukraine it was held in 1951. It was proved that forensic medical institutions developed at the following chronological stages: 1) until 1917 - forensic medical service in the Ministry of Internal Affairs; 2) 1917-1941 - prewar formation of forensic medical institutions; 3) 1941-1949 -forensic medical institutions during the war and in the first post-war years; 4) 1949-1990s - period of development of the bureau of forensic medical examinations of the countries of the USSR; 5) since the 1990s - development of expert institutions in the public health care system in independent postSoviet states. It’s stressed that formation of the forensic institutions in Ukraine is closely related with the development of forensic medicine departments of higher educational establishments. Forensic medicine departments were the basisfor practicalforensic medicine, professors provided daily assistance to forensic medical experts.
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Hasparian, S. "DIRECTIONS OF APPLICATION OF INTERNATIONAL EXPERIENCE OF STAFFING OF FORENSIC INSTITUTIONS IN UKRAINE." Archives of Criminology and Forensic Sciences 1 (June 16, 2020): 129–38. http://dx.doi.org/10.32353/acfs.1.2020.11.
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The article stipulates that national forensic examination can not exist in isolation, only within a single state, it is essential for forensic institutions to promote international cooperation in order to exchange experience, take into consideration modern achievements of science and technology, create specialized areas for expert research. It is stressed that forensic institutions of Ukraine have chosen the path of joining the communities of international forensic institutions, making it possible to improve staffing. The author noted that the purpose of the community of European forensic institutions is to promote: science and research in the field of forensic science; international cooperation in the field of forensic activities; quality of expert research and competence of forensic experts; education and training of forensic experts; developments in forensic science.
It is emphasized that the realization of integration of forensic activities, as a result, always aims at harmonizing and improving expert legislation, deepening the theoretical foundations of forensic science, developing of common guidelines for different types of examinations, obtaining international recognition of expert opinion in general, further developing of forensic science, improving professional skills of the staff of forensic institutions.
It is proved that as a result of the analysis of foreign experience of forensic institutions staffing the following directions of its possible implementation in Ukraine were suggested, such as: development of the European model of ensuring maximum independence and competition of forensic experts; intensification and expansion of participation in the international network of forensic institutions; focus on the training of forensic experts from the «children’s university» on the basis of higher education institutions, which also provide for appropriate internship programs; practice of experts training according to corresponding program under the guidance of a mentor from among highly qualified forensic experts; application of the combined extraordinary certification of forensic experts in case of reasonable doubts as to the required level of professional training, etc.
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Chumak, V. V. "International Experience of Organization and Activities of Forensic Expert Institutions." Bulletin of Kharkiv National University of Internal Affairs 91, no. 4 (December 20, 2020): 235–44. http://dx.doi.org/10.32631/v.2020.4.22.
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The author of the article studies international experience of the organization and activities of forensic institutions on the example of such countries as Germany, France, the Netherlands, Czech Republic and the United Kingdom. The legislative features of the functioning of forensic institutions and the regulation of the legal status of experts are noted. It is determined that regardless of the departmental subordination of forensic institutions, their activities are based on international standards.
The author has identified a scientific novelty, which consists in the further development of the provisions obtained by scientists and scholars on the organizational structure and practical activities of forensic institutions both in Ukraine and abroad, as well as the formulation of new conceptual provisions, conclusions and propositions for improving regulation of forensic activity in Ukraine.
The author of the article proves that the organization and activities of forensic institutions in France are based on national and international law regulating the specifics of forensic examinations and the legal status of the expert.
The author concludes that forensic activities in Germany, France, Spain, the Netherlands and the United Kingdom are carried out effectively, and its legal regulation takes place without violation of human rights and freedoms in compliance with international rules and standards. Their legislation, which addresses the organization and operation of forensic institutions, is aimed at respecting the rights and freedoms of a man and citizen, protection of the rights and interests of forensic experts.
The author of the article defines that the implementation of international norms and standards of organization and activity of forensic institutions brings expert institutions to a new level of functioning. This makes it possible to create an effective mechanism for the management and operation of forensic institutions and experts, which will determine the high requirements for forensic examination, increase the professional level and efficiency of employees of expert institutions, which can meet the needs of modern justice.
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Kurdes, Oleg. "Current Trends in Training Forensic Experts in Ukraine." SOCRATES. Rīgas Stradiņa universitātes Juridiskās fakultātes elektroniskais juridisko zinātnisko rakstu žurnāls / SOCRATES. Rīga Stradiņš University Faculty of Law Electronic Scientific Journal of Law 1, no. 19 (2021): 25–31. http://dx.doi.org/10.25143/socr.19.2020.1.025-031.
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The system of forensic expert training in Ukraine has been considered in detail. Particular attention is devoted to the need to bring the training of state forensic experts and forensic experts who are not employees of state forensic science institution to uniform administrative and legal standards, as well as to existence of outdated norms on training forensic experts, and gaps in legislation that leads to insufficient meeting of the needs of law enforcement agencies and court in objective and high-quality forensic expert conclusions. Analysis of administrative legislation of Ukraine in terms of forensic expert training has allowed to formulate proposals to improve the activity. The focus is the need for further administrative and legal settlement of the issue of international cooperation of state specialised forensic science institution in terms of exchange of trainees with forensic science institutions of other states.
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Sharma, Vijender. "Forensic Audit (Financial Institutions & IBC, 2016)." Management Accountant Journal 56, no. 1 (January 31, 2021): 46. http://dx.doi.org/10.33516/maj.v56i1.46-50p.
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Simakova-Yefremian, E. "ON THE NEED FOR IMPROVEMENT OF LEGISLATION REGARDING IMPLEMENTATION OF FORENSIC SCIENCE ACTIVITIES IN UKRAINE." Theory and Practice of Forensic Science and Criminalistics 19, no. 1 (April 2, 2020): 118–29. http://dx.doi.org/10.32353/khrife.1.2019.09.
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The issue of reforming forensic expert support for justice and the need to improve the legislation of Ukraine regarding forensic science activity were investigated. Despite the fact that in recent years, the norms of the laws of Ukraine have been actively subjected to quite significant changes, some issues remain to be resolved on the legal regulation of forensic expert support for justice in the state. The analysis of the specialized literature and relevant legislation confirms the relevance of this issue. On the basis of studying the norms of the basic and procedural legislation regarding forensic science, proposals for its improvement are presented. So, in order to improve the legislation governing forensic science and the unambiguous application of the conceptual apparatus in this field, it is proposed to change the title of Article 1 of the Law of Ukraine On Judicial Examination and introduce the basic terms used in this Law in the the Criminal Procedural Code of Ukraine, Civil Procedural Code of Ukraine, Code of Administrative Proceedings of Ukraine. Improving the regulatory framework for the appointment and performing forensic examinations, as well as the legal status of a forensic expert on the basis of creating the proper legal status and legal support for organizing activities of the system of state forensic expert institutions, as well as forensic experts who do not work in these institutions; increasing the role of legitimate ways to motivate forensic experts; combating corruption in the field of forensics is one of the most important tasks of forensic expert support in the state. The implementation of the proposed measures will be a powerful lever of influence on the processes of improving forensic activities.
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Kliuiev, O. "INTERNATIONAL RESEARCH COOPERATION IS EFFECTIVE MECHANISM FOR FORENSIC SCIENCE IMPROVEMENT." Archives of Criminology and Forensic Sciences 3 (October 3, 2021): 32–37. http://dx.doi.org/10.32353/acfs.3.2021.02.
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The article reveals the content of international research cooperation of science forensic institutions of Ukraine other countries across the world. One of the main areas of work of forensic science institutions of Ukraine is compliance with European standards for forensic examinations and forensic researches. Because of this current trend at the present stage is to expand participation of forensic science institutions in international cooperation, increase their role in the further development of theory and practice of forensic science and criminalistics. It is concluded that improvement of forensic activity in Ukraine and international cooperation in the field of expert support of justice is one of the leading activities of National Scientific Center «Hon. Prof. M. S. Bokarius Forensic Science Institute» of the Ministry of Justice of Ukraine.
The international agreements/memoranda with the partner institutions of NSC « Hon. Prof. M. S. Bokarius FSI» are indicated, in which provisions the main strategic directions of research cooperation in the field of forensic science and criminalistics are determined. It is concluded that in-depth research of problematic aspects of forensic practice, use of the latest and most advanced technology in conducting forensic examinations and forensic researches is the guarantee for to improving efficiency of forensic science institutions of Ukraine and in the near future will open new horizons for forensic science and criminalistics.
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Kurdes, O. V. "On Improving Administrative and Legal Provision of HR Management in State Forensic Institutions and Professional Training of Forensic Experts of the Ministry of Justice of Ukraine." Bulletin of Kharkiv National University of Internal Affairs 93, no. 2 (July 2, 2021): 173–83. http://dx.doi.org/10.32631/v.2021.2.14.
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The problematic issues of administrative and legal provision HR management of state forensic institutions and professional training of forensic experts of the Ministry of Justice of Ukraine have been studied. Specific propositions for improving the regulatory and legal, organizational and methodological provision of this area of activity have been provided. The author has emphasized the need to reform the HR management system of state forensic institutions and professional training of forensic experts, which is a guarantee of filling these institutions with highly qualified personnel.
It has been offered to further study, develop and approve certain regulatory acts by orders of the Ministry of Justice of Ukraine on HR management of state forensic institutions and professional training of forensic experts, namely: standard staffs; instructions on the organization of personnel accounting, staffing and HR work, professional training of forensic experts of state forensic institutions and forensic experts who are not employees of state forensic institutions; provisions on the formation of employee pool for superior positions.
The emphasis has been placed on the need to revise and update the Handbook of Qualifications for employees of forensic research institutions of the Ministry of Justice of Ukraine, approved by the order of the Ministry of Justice of Ukraine dated from April 19, 2012 No. 611/5.
It has been proved that the Code of Professional Ethics of forensic experts has to be developed and approved at the level of the Cabinet of Ministers of Ukraine, which would be applied to all forensic experts of Ukraine regardless of departmental subordination and employment and should have a positive impact on the quality of judicial duties performed by forensic experts – drawing up qualitative and objective expert opinions. The guarantee of executing the requirements of the specified Code by the experts should be the normative consolidation of the expert’s responsibility for violation of professional ethics.
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Myasoedov, V. V., and L. М. Derecha. "GUARANTEES OF LEGAL AND SOCIAL PROTECTION OF FORENSIC EXPERTS." Theory and Practice of Forensic Science and Criminalistics 17 (November 29, 2017): 184–91. http://dx.doi.org/10.32353/khrife.2017.23.
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The paper considers the issues of legal and social protection of forensic experts of the state specialized institutions and forensic experts not working in these institutions, the need for compulsory insurance of their life and health. In terms ofpolitical and economic instability of the society the activities of expert institutions faces some difficulties caused by changes in the political and economic standards of life which is a negative and destabilizing factor. So, in our view, insufficient attention is paid to the social protection of both forensic experts of state forensic institutions and forensic experts who are not employees of these institutions. Social protection of forensic expert is regulated by article 18 of the law of Ukraine “On the forensic expertise" which specifies that issues ofpaymentfor labour and conditions of social protection offorensic experts are defined by the Code of Labour laws of Ukraine and other legislative acts of Ukraine. However, in this Law there is not specified the necessity of obligatory state insurance of forensic experts as it’s provided in the laws of other states including the countries of the European Union. Thus, we consider to be necessary to improve the legislation in force, in particular, to amend the Law of Ukraine on 3/7/1996 No. 85/96-ВР «On insurance» and to work out «The regulation on obligatory state insurance of life and health of forensic experts in Ukraine». The analysis of the listed problems evidences on the crying need in the further profound comprehension of the ways of their resolving, working out of the strategy of reforming and development offorensic expertise in Ukraine, updating of the legislation on legal and social protection both forensic experts of the state specialized institutions and the forensic experts who are not working in these institutions at the maximal approaching to the international standards.
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Ahmad, Muhammad Hazim, and Ahmad Syukran Baharuddin. "REJUVENATING HUMAN CAPITAL IN SYARIAH LEGAL INSTITUTIONS THROUGH FIQH FORENSICS FUNDAMENTAL MODULE: A PRELIMINARY REVIEW." Malaysian Journal of Syariah and Law 8, no. 1 (June 1, 2020): 9–24. http://dx.doi.org/10.33102/mjsl.v8i1.191.
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The development of science and technology today has contributed to the advancement of evidence law in the Civil Courts as well as Syariah Courts. The said application of science and technology refers to the scientific evidence produced from the results of analysis done by the expertise in forensic science. Numbers of reported Syariah cases has applied forensic science analysis and test to produce scientific evidence. These cases have portrayed the admission of scientific evidence in Syariah Courts and indicate the readiness of human capital in the Syariah Legal Institutions to apply the scientific evidence. Therefore, this study carry three purposes, to examine the main issues in handling the scientific evidence, to provide suggestion to rejuvenate human capital in Syariah Legal Institutions, and to suggest solution for the issues pointed out throughout the discussion. The result of this study elucidates two main issues that play integral part in handling the scientific evidence, which are the lack of knowledge and adequate experience. In order to overcome these particular issues, rejuvenation on the existing human capital in Syariah Legal Institutions must be done. This study focused on the rejuvenation in the aspect of knowledge and skills of human capital. The said module should contain two mains aspect, theoretical and practical aspect of forensic science. The target of this module is to serve the Syariah officers in the Syariah Legal Institutions as comprehensive guideline and instruction to lead the fundamentals of the forensic science in Syariah Courts into an appropriate platform. In conclusion, this study suggests the development of Fiqh Forensics Fundamental Module to curb the issues of lack of sufficient knowledge and adequate skills in handling scientific evidence.
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Lozovoj, A. I., L. N. Derecha, V. V. Myasoedov, and V. A. Olkhovskiу. "OPTIMIZATION OF INTERDEPARTMENTAL INTERACTION BETWEEN FORENSIC EXPERT INSTITUTIONS OF THE MINISTRY OF JUSTICE OF UKRAINE AND THE MINISTRY OF HEALTH CARE OF UKRAINE WHILE CONDUCTING FORENSIC EXPERT ACTIVITY." Theory and Practice of Forensic Science and Criminalistics 15 (November 30, 2016): 395–404. http://dx.doi.org/10.32353/khrife.2015.50.
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At present there is an urgent need for developing and improving normative and legal documents regulating the activity of forensic expert institutions of different departments while conducting comprehensive examinations. The needs of expert practice continuously require more thorough development for the order of conducting interdepartmental comprehensive examinations, specification and official explanation of issues connected with the ways of coordinating experts ’ activity, the order of their interaction at various stages of the expert study, forms of the expert panels’ operation, etc. The article considers peculiarities of the activity offorensic expert institutions’ within the Ministry of Justice and the Ministry of Health Care of Ukraine, methodological issues of conducting a comprehensive forensic medical, forensic criminalistic and forensic motortechnical (vehicular and traceological) examinations, the ways of optimizing the interdepartmental interaction while conducting forensic expert activity of these forensic expert institutions, legal and organizational problems of regulating their forensic expert activity. The article emphasizes the need to improve this activity by improving the legal support and efficiency of the existing system for the organization of forensic expert activity of forensic expert institutions within the the Ministry of Justice and the Ministry of Health Care of Ukraine.
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V. M. Zozulia. "Issues of forensic medicine teaching to students-jurists." Bukovinian Medical Herald 17, no. 3 (67) p.1 (August 2, 2013): 59–61. http://dx.doi.org/10.24061/2413-0737.xvii.3.67.2013.133.
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The paper raises the question about the specific characteristics of teaching forensic medicine in higher legal educational institutions and its solution through a close collaboration between the medical higher schools, the bureou of forensic medical examination and juridical educational institutions.
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Kudryashova, S. V. "ADMINISTRATION MODELS IN THE SYSTEM OF FORENSIC EXAMINATION INSTITUTIONS FROM THE POSITION OF SCIENTIFIC MANAGEMENT." Theory and Practice of Forensic Science and Criminalistics 16 (November 30, 2016): 179–84. http://dx.doi.org/10.32353/khrife.2016.24.
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The individual forensic activity in comparison with the activity of forensic experts of specialized state institutions is considered, the main advantages and disadvantages are determined. The directions of development of specialized state and non-state forensic institutions are presented in accordance with R. Quinn's competing values model.
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Adshead, Gwen. "Three degrees of security: Attachment and forensic institutions." Criminal Behaviour and Mental Health 12, S2 (December 2002): S31—S45. http://dx.doi.org/10.1002/cbm.2200120605.
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Simakova-Efremіan, E. B., L. M. Derecha, and V. V. Myasoedov. "ACTUAL PROBLEMS OF COOPERATION WITH ORGANIZATION OF FOREIGN STATES IN THE SPHERE OF FORENSIC EXPERT ACTIVITY." Theory and Practice of Forensic Science and Criminalistics 18 (December 26, 2018): 175–84. http://dx.doi.org/10.32353/khrife.2018.19.
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The article shows the role of international cooperation in the field of forensic expert activity. On development of forensic expert institutions of the Ministry of Justice of Ukraine and the expansion of the possibilities for forensic examinations have a positive effect their activity in the implementation of international contacts: the organization of joint international scientific and practical conferences, seminars, internship of specialists with the purpose of sharing work experience, training of forensic experts, familiarization with the organization of activities and advanced methods of conducting forensic examinations and expert studies, allows a specialist there constantly to be aware of the latest achievements of science and to use the experience of their colleagues from other countries. Currently, work is underway to conduct joint scientific developments, training of highly qualified scientific personnel, but this is not specified in Art. 24 of the Law about forensic science, and therefore we propose this article be amended as follows: "State specialized institutions that perform forensic examinations are entitled establish international scientific ties with the institutions of forensic science, criminalistics and so on other states for the purpose of joint research and development, exchange of scientific and methodological information and printed publications, use of common international information funds, data banks, training, retraining and advanced training of forensic experts, international conferences, symposia, seminars, joint publications in forensic science and criminalistics, training of highly qualified scientific personnel". In connection with the further development of international cooperation, it is desirable in the staffing of forensic institutions to provide for such a structural unit as the International Relations Department. In 2018, KhRIFE obtained the Accreditation Certificate for compliance with the requirements of the international standard ISO/IEC 17025. The collection of scientific proceedings "Theory and Practice of Forensic Science and Criminalistics" is included in the international scientometric database Index Copernicus. The development of international cooperation in the field of forensic science will contribute to enhancing the scientific and methodological potential of forensic expert institutions, developing new directions and types of forensic expert activity, and increasing the effectiveness of the fight against crime.
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Nolte, K. "Research issues in forensic pathology: a survey of academic institutions employing forensic pathologists." Human Pathology 35, no. 5 (May 2004): 532–35. http://dx.doi.org/10.1016/j.humpath.2004.01.010.
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Hasparian, S. "THE PLACE OF ADMINISTRATIVE AND LEGAL NORMS IN THE LEGAL REGULATION OF FORENSIC INSTITUTIONS STAFFING." Theory and Practice of Forensic Science and Criminalistics 21, no. 1 (June 1, 2020): 234–51. http://dx.doi.org/10.32353/khrife.1.2020_15.
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The article emphasizes that the administrative and legal aspect of forensic activities regulation is intended to ensure improvement of the entire system of forensic science and the redistribution of powers between individual bodies operating in this area. That is why the effectiveness of forensic examination depends on the correct selection and placement of personnel. The purpose of the article is to highlight the results of a general comprehensive analysis of the phenomenon under study, to develop common approaches for its further improvement and to determine the place of administrative and legal norms in the legal regulation of forensic institutions staffing.
Legal regulation of forensic institutions staffing is carried out in accordance with the rules of international and European law, the Constitution of Ukraine, codes of Ukraine, laws and bylaws of regulatory legal acts. It is noted that state specialized institutions and forensic services play the key role in the process of conducting forensic examinations, which are entrusted with the implementation of forensic activities by law, the leading place in this activity is occupied by a forensic expert.
The characteristic of the legal norms that determine the requirements for a person who may be a forensic expert, and those norms that deprive them of such an opportunity, describe the rights and responsibilities of a forensic expert, are given. The ways of training forensic experts and normative legal acts regulating this process are revealed. The legal regulation of forensic experts training in the system of the Ministry of Health of Ukraine, the Ministry of Internal Affairs of Ukraine and the Ministry of Justice of Ukraine for the creation of appropriate staff of top qualified professionals is analyzed. Particular attention is paid to the legal regulation of training and internships of persons who intend to obtain or confirm the qualification of a forensic expert, as well as the peculiarities of legal regulation of forensic experts’ certification are summarized.
The effect of regulatory legal acts that establish the general procedure for financial support of forensic institutions employees and regulate their social welfare is considered. It is established that the analyzed regulatory legal acts, which comprehensively regulate staffing in Ukrainian forensic institutions, can be divided according to the scope of action into general and special.
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Choi, Kyung-Shick, Lou Chitkushev, Kyung-Seok Choo, and Claire Lee. "Bureau of Justice Assistance Student Computer and Digital Forensics Educational Opportunities Program." International Conference on Cyber Warfare and Security 17, no. 1 (March 2, 2022): 36–44. http://dx.doi.org/10.34190/iccws.17.1.30.
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The current capabilities of many law enforcement agencies are tightly constrained despite the heightened level of awareness and concern for the role recent technology has in facilitating cybercrime and instances of online victimization. More specialized computer forensics and digital evidence training programs are necessary to meet the needs of local and state law enforcement agencies. Based on the context, this paper discusses an interdisciplinary approach to addressing this dilemma while providing in-depth computer forensics and cybercrime investigation training that is both informative andpragmatic to future law enforcement officers. Using pre- and post-test results, this study assesses students’ technical background levels, reflecting comprehensive course learning objectives and pre-training levels of applied digital forensic investigation knowledge. Results suggest that students’ technical abilities and knowledge of different investigative tools significantly improved after the program. In particular, the program not only strengthened students’ knowledge of digital forensic investigation, but also helped students achieve higher t-test scores. We expect our study results to provide recommendations for cyber programs in other higher education institutions. The findings will serve as a guide for enhancing the current capacities of other higher education institutions to better serve their students in areas of computer forensics and digital evidence. In the long term, these efforts will lead to more effective cybercrime investigation and successful prosecutions, ultimately reducing cybercrime victimization.
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Chesnokova, E. V. "The Continuity of Traditions of Scientific School of the RFCFS in S.A. Smirnova’s Organizational, Scientific and Pedagogical Achievements." Theory and Practice of Forensic Science 15, no. 2 (July 28, 2020): 28–36. http://dx.doi.org/10.30764/1819-2785-2020-2-28-36.
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More than a 100-year history of the development of the forensic institutions in Russia demonstrates the objective link between the stages of the system’s evolution and the political, economic, and social transformations in the society. The continuity of scientific schools in the system of forensic expert institutions of the Ministry of Justice is shown on the example of S.A. Smirnova’s activity. Leading the modern system of forensic institutions, she is a talented organizer of innovative scientific research, a major administrator who cares for her team, creates and increases the material and technical base of forensic laboratories, the scientist who has influenced the recognition in the scientific school of the Russian Federal Centre of Forensic Science in the scientific community, as well as a teacher who has brought up more than one generation of expert researchers. The set of achievements of the forensic science institutions team of the Ministry of Justice of the Russian Federation marks the current stage in the development of forensic expertise based on continuity and deep respect for the traditions of the scientific school with a comprehensive modernization of the practical activities of the system.
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Berman, Jules J. "Zero-Check: A Zero-Knowledge Protocol for Reconciling Patient Identities Across Institutions." Archives of Pathology & Laboratory Medicine 128, no. 3 (March 1, 2004): 344–46. http://dx.doi.org/10.5858/2004-128-344-zazpfr.
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Abstract Context.—Large, multi-institutional studies often involve merging data records that have been de-identified to protect patient privacy. Unless patient identities can be reconciled across institutions, individuals with records held in different institutions will be falsely “counted” as multiple persons when databases are merged. Objective.—The purpose of this article is to describe a protocol that can reconcile individuals with records in multiple institutions. Design.—Institution A and Institution B each create a random character string and send it to the other institution. Each institution receives the random string from the other institution and sums it with their own random string, producing a random string common to both institutions (RandA+B). Each institution takes a unique patient identifier and sums it with RandA+B. The product is a random character string that is identical across institutions when the patient is identical in both institutions. A comparison protocol can be implemented as a zero-knowledge transaction, ensuring that neither institution obtains any knowledge of its own patient or of the patient compared at another institution. Results.—The protocol can be executed at high computational speed. No encryption algorithm or 1-way hash algorithm is employed, and there is no need to protect the protocol from discovery. Conclusion.—A zero-knowledge protocol for reconciling patients across institutions is described. This protocol is one of many computational tools that permit pathologists to safely share clinical and research data.
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Onoprienko, S., O. Sharapova, O. Naranovych, I. Spasenko, and О. Shevtsova. "ON THE ISSUE OF RISK MANAGEMENT AND ASSESSMENT IN THE ACTIVITIES OF UKRAINIAN FORENSIC INSTITUTIONS." Theory and Practice of Forensic Science and Criminalistics 21, no. 1 (December 15, 2020): 252–66. http://dx.doi.org/10.32353/khrife.1.2020_16.
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The use of international standard ISO / IEC 17025 in forensic institutions of Ukraine is an integral part of the international recognition procedure of the tests (examinations) results that they conduct. In connection with the entry of a new version of the international standard ISO / IEC 17025: 2017 and DSTU ISO / IEC 17025: 2017 into legal force, the issues of meeting new standards requirements have become increasingly relevant. The international standard provides for the use of risk-based thinking and a process approach in any field of activity, including forensic science. When conducting research, practitioners are faced with internal and external factors and various influences that lead to uncertainties in the degree of confidence regarding the examination result. Institutions that will evaluate and manage risks during their activity will have an advantage over other forensic institutions.
The purpose of the article is to review approaches to risk management and assessment, to suggest creating a single documented procedure for the risk management procedure in testing laboratories in the field of forensic science.
The article considers the concepts, basic approaches to risk management and assessment, as well as the authors present the risk management procedure developed by them in the testing laboratory of a forensic institution, which includes the stages of risk management and a risk assessment matrix.
Despite the fact that ISO / IEC 17025: 2017 does not require the development of a documented procedure for risk management, we nevertheless believe that it should be introduced for the effective operation of the testing laboratory. Development of a unified management procedure for managing and accessing risks in forensic activities will increase the results reliability of these activities.
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McGauley, Gill, and Martin Humphrey. "Contribution of forensic psychotherapy to the care of forensic patients." Advances in Psychiatric Treatment 9, no. 2 (March 2003): 117–24. http://dx.doi.org/10.1192/apt.9.2.117.
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This article outlines the current provision and describes the role of forensic psychotherapy in the management of forensic patients. The authors maintain that the contribution of forensic psychotherapy is not limited solely to treatment provision. The forensic psychotherapist has a supervisory role, which can help staff and institutions to understand the dynamic processes that arise from the effects of managing forensic patients. The article outlines how forensic psychotherapy can contribute towards risk assessment and highlights some particular areas of concern for the forensic psychotherapist.
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Полянський, А. О. "THE PLACE OF ADMINISTRATIVE LAW STANDARDS IN THE LEGAL SYSTEM PRINCIPLES OF INTERACTION OF JUDICIAL EXPERT INSTITUTIONS WITH LAW ENFORCEMENT AUTHORITIES." Juridical science, no. 3(105) (March 30, 2020): 258–64. http://dx.doi.org/10.32844/2222-5374-2020-105-3.33.
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The relevance of the article is that the effectiveness and efficiency of interaction between forensic agencies and law enforcement agencies depends on many factors, one of which is a properly "constructed" system of legal acts. At the same time, the special nature of the interaction of these entities, the attraction of its content to the administrative and legal sphere, as well as the specifics of forensic institutions and law enforcement agencies in general necessitates a detailed review of legal principles in this area and determining the place of administrative and legal regulation. The purpose of the article is to establish a system of legal bases for the interaction of forensic institutions with law enforcement agencies, as well as to determine the place of administrative and legal regulation among them. It is established that the legal basis of interaction of forensic institutions with law enforcement agencies is a system of regulations and their provisions governing the legal status of forensic institutions and law enforcement agencies, as well as the content and procedure of interaction of these entities. It is proved that administrative-legal regulation is a type of branch of the general-legal category of legal regulation, which occurs with the help of administrative law and determines the impact of law on public relations of a special nature arising from the activities of public administration. That is, we are talking about the relationship of power and management influence that prevails in the work of public authorities, local governments and so on. This is a purposeful, comprehensive, streamlining impact of law on public relations in the sphere of government, which occurs through the rules of administrative law, which are part of the system of legal principles outlined above. It is emphasized that the legal basis for the interaction of forensic institutions and law enforcement agencies have an administrative and legal basis, which is expressed in a large number of rules of administrative law, enshrined in regulations of various legal force. This situation is due to the fact that the norms of this branch of law determine: the administrative and legal status of forensic institutions and law enforcement agencies; functions, powers and tasks assigned to law enforcement agencies and forensic institutions; mechanisms of interaction of forensic institutions and law enforcement agencies in performing their functions defined by law; organizational and practical goals of this interaction; etc.
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Dumchykov, M. "THE PROCESSES OF DIGITIZATION AND FORENSICS: A RETROSPECTIVE ANALYSIS." Criminalistics and Forensics, no. 65 (May 18, 2020): 100–108. http://dx.doi.org/10.33994/kndise.2020.65.10.
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The article deals with some aspects of digitalization of forensic activity, such as improving the efficiency of search and cognitive activity of an investigator using digital technologies, and effective organization of such activity. Use of computer hardware, software, various computer and digital technologies and scripting to investigate crimes. The definitions of “digital trace” and “virtual trace” demonstrate the complexity of these issues. Certain dynamic movement of criminal activity in the information environment is analyzed. Defines the concept of virtual trace as a specific trace of certain actions in the information space of computer devices and their network systems. In considering the definition of the concept of virtual trace, the views of scientists such as V.A. Meshcheriakov, V.V. Poliakov and Smushkin A.V. The aspects of consideration of forensic digitization are identified, among which the main ones are: – use of digital technologies to increase the effectiveness of search and cognitive activity of the investigator, effective organization of this activity at the present level, optimization of interaction of different bodies, institutions in the investigation of crimes. – the use of information and communication technologies to investigate crimes. – solving didactic tasks in the field of training, retraining, advanced training of investigators, criminal investigators, forensic experts, improvement of their qualification, exchange of experience. The further question of the development of forensic science in the field of information society is investigated. It is determined in what form the information forensics will exist, namely: A new section of classic forensics that focuses on working with digital and virtual footprints. The new science of “digital or virtual forensics”. 3. Independent forensic science within the framework of the general theory of forensic science, which integrates the development of virtual traces, the use of new technical means of finding, fixing, research, use in proving forensically relevant information, technologies that ensure the effectiveness of the investigator.
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Meister, Sam, and Alexandra Chassanoff. "Integrating Digital Forensics Techniques into Curatorial Tasks: A Case Study." International Journal of Digital Curation 9, no. 2 (September 9, 2014): 6–16. http://dx.doi.org/10.2218/ijdc.v9i2.325.
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In this paper, we investigate how digital forensics tools can support digital curation tasks around the acquisition, processing, management and analysis of born-digital materials. Using a real world born-digital collection as our use case, we describe how BitCurator, a digital forensics open source software environment, supports fundamental curatorial activities such as secure data transfer, assurance of authenticity and integrity, and the identification and elimination of private and/or sensitive information. We also introduce a workflow diagram that articulates the processing steps for institutions processing born-digital materials. Finally, we review possibilities for further integration, development and use of digital forensic tools.
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Tkachenko, N. "PECULIARITIES OF PUBLIC ADMINISTRATION IN THE FIELD OF FORENSIC SCIENCE ACTIVITIES (BY THE EXAMPLE OF THE MINISTRY OF JUSTICE OF UKRAINE)." Theory and Practice of Forensic Science and Criminalistics 20, no. 2 (December 4, 2019): 121–38. http://dx.doi.org/10.32353/khrife.2.2019.09.
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Author establishes the main function forms of the Ministry of Justice of Ukraine in the management of forensic science activities (general and specialized) and differentiated the directions of improving expert justice provision on the basis of normative legal act analysis, scientific publications, statistical data. One of the most important areas for improving forensic science is the effectiveness increase of public administration. Multidimensionality and magnitude of this issue determined the need for its comprehensive study taking into account the multidimensional nature of scientific research. Performance estimate of public administration in Ukraine and identifying directions for its enhancement is a topical research issue requiring solution. Overcoming problems of scientific management optimization of the infrastructure of forensic activities, ensuring practical implementation of its legal and methodological bases is important in management improving of this activity type. In order to solve these problems, the following are necessary: organizational forms optimization of management by state bodies of forensic science institutions and nongovernment expert structures; unification of the scientific, methodological and information base of forensic science institutions, research work management and coordination in the field of forensic science; improving methodology and procedures for the certification of professional forensic experts; organizing basic training for specialists in the field of forensic activities of humanitarian, natural and technical profiles; improving the methodological and preventive work of forensic science institutions and optimizing use of forensic science by investigators and courts.
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Konrad, Norbert. "Redevelopment of forensic-psychiatric institutions in former East Germany." International Journal of Law and Psychiatry 24, no. 4-5 (July 2001): 509–26. http://dx.doi.org/10.1016/s0160-2527(01)00081-4.
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Wasser, Tobias, Lori Hauser, and Reena Kapoor. "The Management of COVID-19 in Forensic Psychiatric Institutions." Psychiatric Services 71, no. 10 (October 1, 2020): 1088–90. http://dx.doi.org/10.1176/appi.ps.202000584.
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Seifert, D., S. Möller-Mussavi, and M. Wirtz. "Risk assessment of sexual offenders in German forensic institutions." International Journal of Law and Psychiatry 28, no. 6 (November 2005): 650–60. http://dx.doi.org/10.1016/j.ijlp.2004.09.006.
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Agapova, O. V. "Educational Activities of Research Institutions in the Field of Expert Ensuring of Justice: Urgent Issues of Administrative and Legal Regulation." Bulletin of Kharkiv National University of Internal Affairs 85, no. 2 (May 29, 2019): 56–65. http://dx.doi.org/10.32631/v.2019.2.05.
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The purpose of the article is to study actual issues of administrative and legal regulation of providing educational activities to research institutions in the sphere of expert ensuring justice. It is devoted to the clarification of certain issues of the activity of research institutes of forensic examinations, which provide educational activities at the third (educational-scientific) level of higher education (preparation of applicants for higher education of the degree of doctor of philosophy). The modern administrative legislation is analysed and the proposals are given for improving educational activities, which affects the development of expert ensuring of justice in general.
Studying of various scientific works on the problems of administrative and legal regulation of higher education institutions and scientific institutions during the training of highly qualified personnel (doctors of philosophy) allowed the author to form his own position regarding the educational activities of research institutes in the sphere of expert ensuring justice. The author focuses on the existing shortcomings and gaps in the administrative and legal regulation of the activities of research institutions, in particular, the issues related to the organization of the postgraduate departments’ departments and the problem of introducing information into the General Pablic Electronic Base on Questions of Education.
It is emphasized the special legal nature of the Hon. Prof. M. S. Bokarius Kharkiv Research Institute of Forensic Examinations, who, besides forensic, scientific, scientific and technical, scientific and organizational activity, is attracted to the implementation of educational activities, which directly affects the development in the field of expert ensuring justice. The educational activity of Hon. Prof. M. S. Bokarius Kharkiv Research Institute of Forensic Examinations in the field of higher education is considered as an additional type of activity of the scientific institution.
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Sergeev, V. V., and O. N. Skomorokhov. "Some Problems of Organizing the Production of Forensic Examinations in Non-State Expert Institutions and Private Experts." Pravo istoriya i sovremennost, no. 3(16) (2021): 124–30. http://dx.doi.org/10.17277/pravo.2021.03.pp.124-130.
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Currently, the existing system of expert subdivisions in Russia allows officials investigating crimes to effectively use their capabilities in terms of conducting forensic examinations of various classes, genera and types. Despite the current favorable situation in terms of the interaction of employees of investigative and expert departments, often, investigators, interrogators, when appointing forensic examinations, face a number of problems associated with a lack of forensic experts, their heavy workload and, as a result, an increase in the duration of the investigation of crimes. This article discusses alternative options for assigning forensic examinations to non-state expert institutions and private experts. The advantages and disadvantages of organizing the production of forensic examinations outside state expert institutions are highlighted.
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Revunov, A. A. "Regulatory Framework of the Conduct of Forensic Construction Examination." Theory and Practice of Forensic Science 15, no. 4 (December 27, 2020): 32–39. http://dx.doi.org/10.30764/1819-2785-2020-4-32-39.
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This article addresses the pressing issue of reforming the system of regulation for construction activities. The author analyzes the advantages and disadvantages of the existing opposing points of view: preserving the existing “rigid” system on the one hand, or its abolition – the transition to the “flexible” method of calculation justification of design decisions, on the other. The choice in favor of the second option will cause large-scale changes in the construction sector, hence – forensic construction activities. Such changes will undermine the entire forensic expertise institution because it will become impossible to comply with the basic principles of an expert’s work - scientific validity and reliability of conclusions. The author concludes that the current regulating system does not work not because of its shortcomings but for some other reasons: negligence in construction work conduct, non-compliance with the construction technology, lack of design documentation, and others. In order to improve the current situation concerning the regulation of forensic construction and technical examinations, the following measures have been proposed: revision and improvement of their methodological, theoretical, and legal foundations, in-depth analysis of the content of urban planning legislation from the point of view of requirements mandatory for application by a forensic expertbuilder, specifying the limits of an expert’s competence, the formation of unified algorithms and forms of presenting research, the development of sub-theories on the legal and organizational support of the nonstate forensic activity, the active involvement of research institutions and higher educational institutions in the conduct of expert examinations.
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Kurdes, Oleh. "Mentoring as a method of adaptation, training and retraining of forensic experts." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 1, no. 1 (March 29, 2020): 244–53. http://dx.doi.org/10.31733/2078-3566-2021-1-244-253.
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This Article Purpose is to substantiate the need to establish a mentoring institute in the system of training forensic experts, to develop its regulatory and legal support taking into account international and domestic experience, to outline specific ways to introduce this activity area while adaptation of forensic experts and their training. It is determined that current legal framework for professional training of forensic experts of the system of the Ministry of Justice of Ukraine needs further reform. One of the main directions of creating a better system of adaptation and training of staff should be introduction of mentoring institute. It is proved that creation of mentoring institute will allow to achieve a significant managerial effect, that will contribute to: formation of necessary behavior models, positive motivation for work and professional development; improving quality of staff training; reduction of adaptation terms of new employees and their comfortable arrangement in establishment; formation development of corporate culture; reducing staff turnover; improving the staff efficiency. It is proposed to develop a separate legal act on functioning mentoring institute of forensic institutions of the Ministry of Justice of Ukraine and introduction into the remuneration system of employees of these institutions allowances for mentoring. In order to coordinate the work of mentors, provide them with practical assistance, address issues of assigning mentors to mentees, making proposals for their encouragement and punishment, it is necessary to create an advisory body, namely: Mentor Council. Emphasis is placed on the lack of legal support for work of those directly responsible for training of forensic experts that negatively affects quality of training and adaptation in the new workplace and the system of incentives for employees who train experts in practice. The role of mentoring as a tool for adaptation and training of new employees, professional development of forensic experts, cohesion of the entire staff of the forensic institution is substantiated. Emphasis is placed on defining the institution of mentoring as a priority area of work with staff.
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Sutovic, A. "Bosnia and Herzegovina - Country in Transition with No Forensic-psychiatric Facilities." European Psychiatry 24, S1 (January 2009): 1. http://dx.doi.org/10.1016/s0924-9338(09)71077-6.
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The war in Bosnia and Herzegovina (1992-1995), the post-war period and the period of transition had significant consequences on the structure of the population, economic and social status, on the mental health and general health of the population, and the organization of medical institutions and mental health services.On the area of forensic psychiatry, the biggest problem in Bosnia-Herzegovina after the war is the issue of complete lack of capacity for treatment and keeping mentally ill crime committers. Before the war, there existed special institutions (a combination of psychiatry and prison facilities) in the framework of former Yugoslavia. One of such hospital, something like “maximum security hospital” existed in Bosnia-Herzegovina, in territory that belongs to Republic of Srpska after Dayton Agreement. Unfortunately, even 13 years after the war in Bosnia-Herzegovina, such institution simply does not exist. This results in formidable fact that crime committers who are mentally ill can not be processed or convicted of classical imprisonment. They are placed in the jurisdiction of Social Services, which is neither organized nor capable of adequate acceptance, follow up and treat these people. In practice, this means that these patients are free out of institution, often without any treatment.
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Kazemi, Seyyed Sajjad, and Sajjad Heidari. "Digital forensics and its role in promoting criminal prosecution." Revista Eletrônica em Gestão, Educação e Tecnologia Ambiental 25 (March 22, 2021): e5. http://dx.doi.org/10.5902/2236117063798.
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Digital forensics is essentially synonymous with computer forensics, but the term "digital forensics" is generally used for the technical review of all devices that have the ability to store data. Today, digital criminology is challenged in cloud computing. The first problem is to understand why and how criminal and social actions are so unique and complex. The second problem is the lack of accurate scientific tools for forensic medicine in cyberspace. So far, no complete tools or explanations for criminology have been provided in the virtual infrastructure, and no training for security researchers has been provided in detail. Therefore, the author of the present descriptive-analytical research is based on library resources and using fish taking tools. To investigate suspicious cases related to cyberspace, criminologists must be well-equipped with technical and legal issues to deal with. In this article, we analyze digital criminology and its role in judicial law. The benefit of computer forensic knowledge is not only an indispensable necessity for security and judicial institutions, but also professional users and owners of computer systems, systems and networks must be fully aware of and properly comply with its legal and technical requirements.
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Ritter, Jay R. "Forensic Finance." Journal of Economic Perspectives 22, no. 3 (July 1, 2008): 127–47. http://dx.doi.org/10.1257/jep.22.3.127.
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During popular prime-time television shows, forensic investigators use specialized but wide-ranging scientific knowledge of chemical trace evidence, bacteria, DNA, teeth, insects, and other specialties to collect and sift evidence of possible crimes. In economics and finance, forensic investigators apply their own specialized knowledge of prices, quantities, timing, and market institutions—and sometimes discover or substantiate evidence that is used by regulatory or criminal enforcement agencies. In this article, I will discuss four recent topics in forensic finance, all of which have attracted media attention: 1) the late trading of mutual funds, 2) stock option backdating, 3) the allocation of underpriced initial public offerings to corporate executives, and 4) changes in the records of stock analyst recommendations. In most of these cases, once certain practices or patterns have been publicized, financial industry practice has changed.
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Akinkunmi, Akintunde. "A visits programme for forensic senior registrars." Psychiatric Bulletin 21, no. 5 (May 1997): 280–82. http://dx.doi.org/10.1192/pb.21.5.280.
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As part of the academic programme for senior registrars in forensic psychiatry working in the North Thames Region, a series of visits to outside institutions of special relevance was organised. These visits form part of a larger academic programme which includes consultant tutorials, journal clubs and case conferences. Between May 1995 and October 1996 the author was the senior registrar in charge of organising the programme and this report is intended to share the experiences gained in visiting these other institutions.
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Levinson, Robert B., and Roy E. Gerard. "Classifying Institutions." Crime & Delinquency 32, no. 3 (July 1986): 291–301. http://dx.doi.org/10.1177/0011128786032003004.
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While a number of state departments of corrections have developed and are using objective classification systems, many of these pay minimal attention to one important component of this approach—classifying their institutions. Inconsistencies within systems—for example, the same institutional title being applied to dissimilar facilities—leads to mismatches between inmate security needs and prison designations. This article describes a method for determining relative levels of institutional security, which can be customized to fit the unique characteristics of each jurisdiction's array of facilities.
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Kuz’min, S. A. "Modern Models of Quality Management in Forensic Activities." Theory and Practice of Forensic Science, no. 3(43) (September 30, 2016): 18–27. http://dx.doi.org/10.30764/64/1819-2785-2016-3-18-27.
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The article contains analysis of modern approaches to quality management in the forensic science institutions, reviewed evolution of the view about quality as an object of management. Author considered a structure and a volume of notion of forensic science activity and mark out the elements of structure that form complex factor that affects the quality. Based on international and one’s country experience is given the historical retrospective of process of development and deployment of mechanisms of managements of quality in production and forensic science. The conceptual approaches to quality problems enshrined in the series ISO 9000 and ISO/IEC 17025 international standards, their similarities and distinction, and also applicability limits concerning activity of the forensic science institutions are analyzed. The special attention is paid to the analysis of problems arising in the design and implementation of quality management systems, identified their causes, and made recommendations for improving the effectiveness of management.