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Journal articles on the topic 'Means of criminalistic tactics'

Author: Grafiati

Published: 4 June 2025

Last updated: 1 August 2025

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1

Shevchuk, V. "Modern problems of criminalistic tactics: traditional and innovative directions of development." Problems of Legality, no. 150 (October 2, 2020): 199–215. https://doi.org/10.21564/2414-990x.150.204533.

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The article is devoted to the research of current problems of criminalistic tactics. The modern tendencies of development of criminalistic tactics are analyzed, the basic innovative directions of researches and problems use of tactical means in law enforcement activity which provide its efficiency and effectiveness are defined. The interrelation of criminalistic tactics with practice, modern achievements of science and technology, tendencies of development of criminalistics and other sciences is traced, the integrative character of criminalistic knowledges is noted. The current understand

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2

Shevchuk, V. M. "PLACE OF TACTICAL OPERATIONS IN CRIMINALISTIC SYSTEM." Theory and Practice of Forensic Science and Criminalistics 18 (December 26, 2018): 21–35. http://dx.doi.org/10.32353/khrife.2018.03.

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Issues of finding out the place of tactical operations in the criminalistics system and criminal proceedings are studied. It is proved that while solving this issue it is necessary to proceed from nature of tactical operations, prospects for their development, as well as the specifics of the correlation between criminalistic tactics and investigating methods of certain types of crimes. Development of tactical operations as a scientific concept has become a kind of bridge that combines tactics and investigation methods that enriched investigation as a whole. It is substantiated that tactical op

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3

Shirshov, Boris. "Features of criminalistic tactics in the system of scientific knowledge and its relationship with other units of criminalistics." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2020, no. 3 (2020): 179–84. http://dx.doi.org/10.35750/2071-8284-2020-3-179-184.

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The topicality of the research problem. Criminalistic tactics to be a system of special scientific statements is designed to optimize investigative activity related to applying means and methods of crime investigation. At the present stage among many theoretical and methodological issues concerning both criminalistics and its units, the question of the concept and content of criminalistic tactics in the system of scientific knowledge is said to be relevant. The research problem definition. The presented structure and the basis of the concept of criminalistic tactics as recommendations limits i

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Shepitko, M. "CONCEPTUAL PRINCIPLES OF THE DEVELOPMENT OF CRIMINALISTICS AND FORENSIC SCIENCES." Archives of Criminology and Forensic Sciences 1 (June 16, 2020): 89–97. http://dx.doi.org/10.32353/acfs.1.2020.07.

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Traditionally, Forensic Sciences and Criminalistics are considered to be kindred sciences which are supposed to discover the truth in legal proceedings by developing the methods of research and evidence assessment. Criminalistics and Forensic Sciences are a reflection of different periods of the formation of science, which was developing in different schools and, accordingly, scientific areas with the use of legal, technical, tactical and methodological capabilities that were in the arsenal of its best representatives. In general, criminalistic research in different countries is carried out de

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Galyashina, Elena. "Оn the Concept of Digital Transformation in Criminalistics". Russian Journal of Criminology 18, № 4 (2024): 379–89. https://doi.org/10.17150/2500-4255.2024.18(4).379-389.

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When analyzing digital transformation in view of the theory and practice of criminalistics, experts single out various trends based on the general understanding of this process against the background of the country’s industrial development. The author states that, within this context, digital transformation is usually understood as a process of widespread multimodal introduction of digital technologies with the goal of gaining a considerable socio-economic effect. The author also pays attention to the volume and content of the very concept of «digital transformation» in the terminological appa

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Shevchuk, Viktor. "Means of criminalistic tactics: concept and system." Aktual’ni problemi pravoznavstva 1, no. 2 (2020): 166–80. http://dx.doi.org/10.35774/app2020.02.166.

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7

Shepitko, V. Yu. "CRIMINALISTICS AS A SYSTEM OF SCIENTIFIC KNOWLEDGE IN GLOBAL THREATS AND TRANSFORMATION OF CRIME." Theory and Practice of Forensic Science and Criminalistics 18 (December 26, 2018): 4–9. http://dx.doi.org/10.32353/khrife.2018.01.

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The functional purpose of criminalistic knowledge in the conditions of global threats and significant change of crime is considered. In the new conditions of the development of society, criminalistics is called upon to develop the latest means of counteracting crime. A separate direction in criminalistics should be the protection of information sources and the problems of information security. The role of the usage of criminalistic knowledge in counteracting information challenges and information (hybrid) war is emphasized. The process of crimes investigation and judicial proceedings is define

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8

Shevchyuk, V. "TACTICAL-CRIMINALISTIC COMPLEXES IN THE THEORY OF CRIMINALISTICS AND PRACTICE OF COUNTERACTION OF CRIME: PROBLEMS, DISCUSSIONS, INNOVATIONS." Theory and Practice of Forensic Science and Criminalistics 20, no. 2 (2019): 27–44. http://dx.doi.org/10.32353/khrife.2.2019.02.

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Examines problems of tactical-criminalistic complexes in the theory of criminalistics and practice of combating modern crime. Critical analysis of scientific approaches and discussion of the perspectives of individual scientists on study issues proposed author’s vision of solving the above problems. It is proved that a tactical operation along with a tactical combination are variations of tactical-criminalistic complexes, is a relatively new, specific activity categories, revealing the functional aspect of complex forensic tools and tactics used by the investigator (judge) in the process of cr

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9

Shevchuk, V. M. "THE DEVELOPMENT OF SCIENTIFIC IDEAS ABOUT TACTICAL OPERATIONS." Theory and Practice of Forensic Science and Criminalistics 15 (November 30, 2016): 43–54. http://dx.doi.org/10.32353/khrife.2015.05.

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The article studies the creation and development of the criminalistic category of a «tactical operation». The genesis of tactical operations is investigated along two avenues: theoretical (as a scientific category within criminalistics) and practical (as a means ofpractical functioning of investigation bodies). The article provides its analysis of tactical operations with regard to determining factors that influenced the creation and development of this criminalistic category. It investigates into the problems of determining stages in the tactical operations development history and their forma

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10

Яворский, М. А., А. В. Дашин та Е. В. Гусева. "О ПОНЯТИИ И СОДЕРЖАНИИ КРИМИНАЛИСТИЧЕСКОЙ КАТЕГОРИИ «ТАКТИЧЕСКИЙ РИСК»". Vestnik Samarskogo iuridicheskogo instituta, № 1(62) (8 квітня 2025): 81–86. https://doi.org/10.37523/sui.2025.62.1.011.

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Работа посвящена рассмотрению одной из ключевых категорий криминалистической тактики, оказывающей существенное влияние на результативность выбора средств, приемов и методов, используемых при расследовании преступлений, – «тактическому риску». Авторами приводятся интерпретации указанной категории с позиции социально-гуманитарных знаний и криминалистической науки. На основе анализа различных точек зрения формулируются свойства тактического риска, дается авторская интерпретация категории тактического риска: ситуация допущения следователем (сотрудником органа дознания) отрицательных (неблагоприятн

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11

Shepitko, V. "SUBJECT OF CRIMINALISTICS’ TACTIC: FORMATION HISTORY, CONTENTS AND TRENDS." Theory and Practice of Forensic Science and Criminalistics 19, no. 1 (2019): 8–20. http://dx.doi.org/10.32353/khrife.1.2019.01.

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The history of the emergence of tactical beginnings in the investigation of the criminal for forensic purposes is considered and the further formation of the system of scientific knowledge in countering crime is tracked. A historical excursion to the emergence and development of criminal tactics and its role for other branches of forensic tactics has been undertaken. The formation of criminal tactics is conditioned using psychological knowledge in in the context of crime counteraction. In the genesis  of criminalistics tactics, the data of psychological science are traditionally at

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Motlich, Yu. "CRIMINALISTIC CLASSIFICATION OF CORRUPTION CRIMES IN LOCAL GOVERNMENTS." Criminalistics and Forensics, no. 64 (May 7, 2019): 371–81. http://dx.doi.org/10.33994/kndise.2019.64.32.

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This article is devoted to the study of criminalistic classification of corruption crimes in local governments. It discusses issues related to determining the basis for constructing a criminalistic classification, types and their significance for the development of criminalistic techniques for investigating corruption crimes in local government. Analysis of the scientific works of scientists led to the conclusion that the criminalistic classification is the basic systematizing element of crime investigation methodology, from which directly complex depends guidelines for the implementation of t

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13

Miroshnichenko, Yuriy. "Basic principles of construction of methodical of criminalistic support judicial proceedings." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 3, no. 3 (2021): 284–89. http://dx.doi.org/10.31733/2078-3566-2021-3-284-289.

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The article is devoted to the formation of key principles of construction of methodical criminalistic recommendations and their complexes, designed to optimize court proceedings, including: – the principle of legality, which means full and accurate compliance with the algorithms for resolving criminalistic situations, which are formed at the stage of court proceedings, the content of current legislation, ethical norms and moral principles; – the principle of theoretical validity and practical applicability, which requires a strong scientific substantiation and proven in practice the effectiven

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14

Олег, Батюк Oleg Batiuk. "THE INTERRELATION OF FORENSIC TECHNICS AND TACTICS DURING THE INVESTIGATION OF CRIMES COMMITTED IN PENITENTIARIES." Часопис Академії адвокатури України м 8 | №2(27) 2015, ISSN 1998-4758 (2019): 03–08. https://doi.org/10.5281/zenodo.3224997.

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The article reveals author’s vision of the interrelation between forensic technical facilities practical use and criminalistic tactics during the investigation of crimes committed in prisons (penitentiaries). Author formulates specific recommendations on forensic techniques which are designed to provide the most complete and effective application of methods and means of forensic technology, and to offer the latest methods for investigation of crimes committed in prisons, which varies depending on the nature of the recommended tools and methods of forensic technology. The main principles

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15

Shevchuk, V. M. "SCIENTIFIC APPROACHES TO UNDERSTANDING TACTICAL AND CRIMINALISTIC COMPLEXES AND PROBLEMS OF THEIR PRACTICAL APPLICATION." Theory and Practice of Forensic Science and Criminalistics 16 (November 30, 2016): 21–31. http://dx.doi.org/10.32353/khrife.2016.03.

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The paper examines theoretical foundations of tactical and criminalistic complexes and their practical application in the criminal proceedings. Scientific approaches to understanding notion "tactical and criminalistic complex", its functional purpose in the investigative and judicial activities are analyzed. It is proved that the doctrinal approaches to the definition of the notion under consideration should be based on the differentiated understanding of such organizational and tactical means as a tactical operation and tactical combination.

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16

STEPANIUK, R. L., and V. V. KIKINCHUK. "MEANS OF CRIMINALISTICS AND OPERATIONAL SEARCH TACTICS." Law and Society, no. 1 (2025): 404–10. https://doi.org/10.32842/2078-3736/2025.1.59.

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17

Bululukov, O. "BACKGROUND OF THE TACTICAL DECISIONS IN CRIMINALISTS." Theory and Practice of Forensic Science and Criminalistics 19, no. 1 (2019): 74–86. http://dx.doi.org/10.32353/khrife.1.2019.06.

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The main factors are considered, the appearance and existence of which is the information basis for the emergence of tactical decisions in criminalists. It is Noted that these issues in the forensic literature are considered fragmentarily. Purpose. The purpose of this article is to identify and disclose the factors that influenced the occurrence of tactical decisions in criminalists. When considering the history of tactical decisions in criminalists, analysis and synthesis methods were used. The article focuses on the clarification of information sources (factors) that contri

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18

Egorov, Nikolai, and Aleksandr Protasevich. "Criminalistic Aspects of Classifying Investigatory Actions as One of the Key Means of Proof." Siberian Criminal Process and Criminalistic Readings, no. 3 (41) (August 30, 2023): 98–108. http://dx.doi.org/10.17150/2411-6122.2023.3.98-108.

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The paper contains an analysis of the concept of means of proof. Based on the etymology of the term “means” as a technique and mode of action in order to achieve something or as a tool in some activity, it is concluded that means of proof should include, fist, evidence and any information that the court, the prosecutor, the investigator or the inquirer use to establish the circumstances that need to be proven in criminal proceedings, as well as other circumstances relevant to the criminal case, second, samples for comparative research that do not have any independent significance, but are used

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19

Hryshko, I. "THE PROBLEMS OF INVESTIGATION TACTICAL MEANS ON SQUATTING AND ILLEGAL CONSTRUCTION." Theory and Practice of Forensic Science and Criminalistics 21, no. 1 (2020): 46–65. http://dx.doi.org/10.32353/khrife.1.2020_03.

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The problems of developing the scientific concept of investigation tactical means while squatting and illegal construction, their relation with the forensic tactics means and identification of its place in the criminalistics system are examined. It is substantiated that tactical means of squatting and illegal construction investigation are the optimal set of linked by a common goal nonprocedural actions (measures), tactical methods, combinations, operations, recommendations, which are related to determining the action course of investigation entities and solving tactical tasks of a particular

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20

Oleg, Batiuk. "CONCERNING COMPREHENSION OF CRIMINALISTIC ENSURING INVESTIGATION OF THE CRIMES COMMITTED IN PUNISHMENT EXECUTION INSTITUTIONS OF UKRAINE." Knowledge, Education, Law, Management 2(26) (December 20, 2019): 23–36. https://doi.org/10.5281/zenodo.3588578.

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 In the provisions of the scientific article the author defines main elements of criminalistic ensuring crime investigation on the whole on the basis of analyzing opinions of the leading scientists of both Ukraine and foreifn countries. It enables to determine the author’s comprehension of criminalistic ensuring investigation of crimes committed in punishment execution institutions. The author characterizes technical, criminalistic and organizational ensuring investigation of crimes committed in punishment execution institutions, as well as expert criminalistic ensuring investigatio

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21

Shevchyuk, V. "THE CRIMINALISTIC SITUATION AND ITS EFFECT ON THE FORMATION OF THE CONCEPT OF TACTICAL OPERATIONS." Theory and Practice of Forensic Science and Criminalistics 19, no. 1 (2019): 32–47. http://dx.doi.org/10.32353/khrife.1.2019.03.

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The problems of formation of scientific concession of tactical operations and its are investigated. The problems of formation of the scientific concentration of tactical operations and its interrelation with the forensic situation are investigated. It is substantiated that at the present stage of the development of forensics, the problem of developing a separate forensic theory of tactical operations, taking into account the provisions of the forensic situation, is very relevant and important. It is proved that the investigative (judicial) situation exerts a direct managerial influence o

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22

Suchkov, Andrey. "Specifics of the Criminalistic Description of Provoked Traffic Crimes." Siberian Criminal Process and Criminalistic Readings, no. 3 (37) (September 13, 2022): 30–38. http://dx.doi.org/10.17150/2411-6122.2022.3.30-38.

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The investigation of traffic accidents within the framework of the crime under Art. 264 of the Criminal Code of the Russian Federation is, in most cases, a complicated and labor-intensive process primarily connected with the establishment and further investigation of the traffic accident’s mechanism. The investigation of a “classic” type of accident, in spite of the availability of investigation techniques, is a rather complicated process, while the investigation of “non-classic” types of traffic accidents poses legal challenges for the investigator acting as a law enforcer. This is explained

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23

Dronova, Olga. "Organizational-Tactical and Technical-Forensic Support of Inspecting Unmanned Aircraft’s Crash Sites." Russian Journal of Criminology 19, no. 2 (2025): 221–29. https://doi.org/10.17150/2500-4255.2025.19(2).221-229.

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The author discusses the choice of optimal approaches and methods of work for law enforcement bodies during the initial investigation in cases of self-induced, controlled and uncontrolled crashes of unmanned aerial vehicles. Keeping in mind the high complexity and danger of such work, the possibility of repeat explosions, sudden combustions, structure failures of constructions, as well as the vastness of the territory under inspection, the author presents an algorithm of actions which includes the preparation, the inspection itself and the further use of obtained results. Special attention is

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24

Polyakov, Vitaly V. "Criminalistic classification of the means of high-tech crimes." Vestnik of Saint Petersburg University. Law 15, no. 2 (2024): 435–53. http://dx.doi.org/10.21638/spbu14.2024.208.

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The formation of high-tech crime is largely based on the use of new means of committing crimes. This circumstance makes the task of constructing a practice-oriented classification of these tools important and relevant. The paper considers classifications for the means of hightech crimes, based on various criteria. The general classification applicable to all groups of high-tech crimes is based on the following criteria: the content of the technical implementation of the funds, the legality of their origin, the contribution of criminals to the development and creation of the means, the elements

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25

Dudnikov, A. L. "CRIME METHOD IN THE SPHERE OF ECONOMIC ACTIVITY AS SYSTEM-FORMING ELEMENT OF CRIMINALISTICS DESCRIPTION." Theory and Practice of Forensic Science and Criminalistics 17 (November 29, 2017): 39–47. http://dx.doi.org/10.32353/khrife.2017.05.

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The problem questions of criminalistic interrelations of the crime method in sphere of economic activities with other elements of criminalistic characteristic (a subject of a criminal infringement, personality of a criminal, typical traces) are studied. Depending on circumstances, key value when investigating crimes in the sphere of economic activity may have any from the specified elements of the criminalistic characterictics. The analysis of investigative and judicial practice shows that there exist correlation dependences between such structural elements of a criminalistic characteristic of

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26

Rusanivskyi, S. V. "The method of committing a crime as an element of the forensic characteristics of abuse of power or official authority by a law enforcement officer with the use of weapons or special means." Analytical and Comparative Jurisprudence 3, no. 3 (2025): 162–67. https://doi.org/10.24144/2788-6018.2025.03.3.24.

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The article investigates the concept of the method of committing a crime as an element of the criminalistic characteristic of abuse of power or official authority by a law enforcement officer with the use of firearms or special means. The procedural and criminalistic aspects of this unlawful activity are analyzed, with attention to the distinctive features of such crimes and the specifics of their investigation. The method of committing a crime is an important element of the criminalistic characteristic, as it allows for the qualification of the suspect’s actions, determination of the circumst

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27

Shevchuk, V. M. "Criminalistic support of activities of the Bureau of Economic Security of Ukraine: problems and directions for improvement." Problems of legality, no. 156 (April 22, 2022): 114–29. http://dx.doi.org/10.21564/2414-990x.156.246537.

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The article is devoted to the study of current problems of criminalistic support of the Bureau of Economic Security of Ukraine (hereinafter BES of Ukraine). Modern scientific approaches and perspective directions of improvement of activity of the newly created body which is assigned tasks on counteraction to the offenses encroaching on functioning of economy of the state are analyzed. The most perspective directions of improvement of activity of this body are allocated, potential risks of realization of new approaches in activity of bureau are defined. Emphasis is placed on the need to take in

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28

Knizhenko, S. O. "The concept of a certain forensic technique and its types." Bulletin of Kharkiv National University of Internal Affairs 83, no. 4 (2018): 38–45. http://dx.doi.org/10.32631/v.2018.4.04.

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The forensic technique is one of the sections of forensic science which task is to develop recommendations for the effective investigation of certain types of crimes. Nowadays there is no consensus among scholars about the concept of a certain forensic technique, its types, structure and tasks. The objective of the work is to determine the concept of a certain forensic technique and its types, taking into account the contemporary development of scientific ideas about criminalistics. The author of the article has revealed the modern tasks of a certain forensic technique, has determi

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29

Korzh, V. "CRIMINALISTIC CHARACTERISTICS OF CORRUPTION CRIMES: THEORETICAL AND PRACTICAL ASPECTS." Criminalistics and Forensics, no. 66 (2021): 271–85. http://dx.doi.org/10.33994/kndise.2021.66.22.

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The article deals with the current trends in the development of the forensic doctrine of the forensic characteristics of crimes, analyzes the controversial issues of its structural elements. The concept of the forensic characteristics of crimes as an information database on forensic significant signs of a crime, obtained as a result of generalization of investigative and judicial practice. Its main elements are investigated: 1) the subject of criminal encroachment; 2) information about the identity of the offender; 3) characteristics of typical methods of crime; 4) information about the situat

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30

Bogomolova, Anna. "Criminalistic Prevention of Juvenile Delinquency Using the Internet." Legal Concept 23, no. 2 (2024): 131–35. http://dx.doi.org/10.15688/lc.jvolsu.2024.2.17.

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Introduction: currently, the level of development and accessibility of the Internet leads to changes in the ways of obtaining information and communication among the public, displacing traditional mass media. The majority of minors are active Internet users, wherefore, the author sets the goal of researching internet usage as an effective non-procedural tactical-criminalistic means of preventing juvenile delinquency. Methods: the methodological framework for the study is a set of methods of scientific cognition, including such main ones as the methods of consistency, analysis and comparative l

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31

Rossinskaya, E. R., and A. I. Semikalenova. "Counterfeit Information and Computer Product as an Object of Forensic Research of Computer Tools and Systems." Lex Russica, no. 8 (August 25, 2020): 86–95. http://dx.doi.org/10.17803/1729-5920.2020.165.8.086-095.

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The paper considers the impact of global digitalization on the detection and investigation of crimes in the field of copyright and related rights violations based on the doctrine of criminalistic research of computer tools and systems, which is part of the private theory of information and computer support for criminalistic activities. It is noted that since the early 2000s, approaches to investigative tactics and forensic research of audio recordings, videos, and software have been considered in isolation from these types of objects. The development of information and computer technologies ha

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Chornous, Y. "CRIMINAL PROVISION OF CRIMINAL PROCEEDINGS: LEVELS, DIRECTIONS AND FORMS OF IMPLEMENTATION." Criminalistics and Forensics, no. 65 (May 18, 2020): 40–51. http://dx.doi.org/10.33994/kndise.2020.65.04.

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The scientific article describes the concept and essence of forensic support of criminal proceedings, defines the levels, directions and forms of its implementation. It is substantiated that forensic support is realized during the investigation and prevention of criminal offenses, as well as the judicial review of criminal proceedings (cases) using forensic means, methods, techniques according to certain levels, directions and forms. The levels of forensic support of criminal proceedings are distinguished, namely: local; regional; state; international. Considering the established system of for

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Е.В., Шишмарёва,, Таюрская, Е.А., and Третьякова, Е.И. "TACTICAL FEATURES OF INTERROGATION OF SUSPECTS, ACCUSED WOMEN IN A CONFLICT SITUATION." Digest of research works "Criminalistics: yesterday, today, tomorrow", no. 4(24) (December 27, 2022): 227–38. http://dx.doi.org/10.55001/2587-9820.2022.24.20.029.

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Допрос как средство получения доказательственной информации следует признать самым распространенным в уголовном судопроизводстве, заменить его другим следственным действием невозможно. Такая «популярность» допроса обусловливается, с одной стороны, его высочайшими информационными возможностями, а с другой — простотой проведения, надежностью и быстротой получения результата в виде доказательств. Несмотря на всю простоту, результативность его проведения во многом зависит от применяемых следователем тактических приемов и рекомендаций. Уголовно-процессуальный закон, призванный урегулировать правила

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34

Foygel, Elena, Irina Smirnova, and Mikhail Maksimov. "The Scientific Heritage of Professor A.A. Protasevich in Criminalistic Science." Siberian Criminal Process and Criminalistic Readings, no. 1 (39) (March 23, 2023): 79–86. http://dx.doi.org/10.17150/2411-6122.2023.1.79-86.

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The article is devoted to the creative and scientific contribution of Doctor of Law, Professor Alexander Alekseevich Protasevich to the development of forensic science, the improvement of its conceptual provisions, as well as the development of legal education in Eastern Siberia. The authors analyze his main scientific works. In particular, the evaluation is given to the dissertation research for «the degree of Candidate of Legal Sciences, carried out on the topic «Methods of investigation of multi-episode self-serving violent crimes against the person» under the scientific supervision of Prof

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Матюшкова, Т. П. "Ensuring Security for the Participants of Criminal Proceedings: Forensic Aspects." Law and Safety 79, no. 4 (2020): 73–78. http://dx.doi.org/10.32631/pb.2020.4.11.

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One of the urgent tasks of criminalistics has been studied – the content and elements of forensic security of the participants of criminal proceedings have been determined. Traditionally, this activity is given considerable attention in the areas of criminal law, criminal procedure, as well as operative and search activities. The few works of criminalists mainly reflect the problems of anonymity of interrogating the witnesses, recommendations on tactical features of the interrogation and identification by the means of videoconference. Thus, there are currently no comprehensive studies of foren

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36

Степанюк, Р. Л. "Деякі перспективні напрями розвитку криміналістики в Україні". Форум права, № 5 (28 листопада 2017): 389–94. https://doi.org/10.5281/zenodo.1204809.

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Окреслено окремі напрями наукових пошуків у галузі криміналістики, проведення яких сприятиме подальшому розвитку й удосконаленню уявлень щодо її природи, системи, завдань і можливостей. Звернуто увагу на необхідність розглядати криміналістику як юридичну науку, що має подвійну (правову та технічну) природу та змінити підходи щодо організації досліджень за відповідною науковою спеціальністю. Як перспективні напрями визначено розроблення тактики негласних слідчих (розшукових) дій, формування методико-криміналістичних рекомендацій для прокурорів з підтримання державного обвинувачення в суді, а та

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Сергій Павленко. "Essence and content of the notion «operational-investigative tactics»." Theory and practice of jurisprudence 2, no. 14 (2018): 14. http://dx.doi.org/10.21564/2225-6555.2018.14.153144.

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This article carried out a detailed scientific analysis of the nature and content of operational search tactics. Analysis of the vocabulary literature suggests that, despite minor differences in the interpretation of the concept of tactics, in general, this term means "an integral part of the art of war that combines the theory and practice of preparing and conducting combat." According to the results of the study, it was established that the theoretical basis for the formation of operational-search tactics was the groundwork of forensic scientists. The author's wording of the concept of “oper

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Myroshnychenko, Yuriy. "BASIC MODEL OF SEPARATE METHODIC OF JUDICIAL PROCEEDINGS: TASKS, CONTENT, STRUCTURE." Law Journal of Donbass 77, no. 4 (2021): 164–70. http://dx.doi.org/10.32366/2523-4269-2021-77-4-164-170.

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The article is devoted to the problem of building a basic model of methodic judicial procedure, which in its content should disclose the activities of the court at all stages of the judicial system, give recommendations on the choice of its directions, procedural actions, use of the most appropriate means of influencing specific court situations complexes of procedural actions and tactics of their carrying out at various stages of judicial proceedings. The basic model of judicial methodical criminalistics complex may have the following structure: a) characteristic of the proceedings of a certa

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Belykh-Silaev, Dmitry V., Roman I. Bayramov, and Dmitry S. Goryachev. "Relevant Problems of the Influence of the Deepfake Technology on the Activities of Law Enforcement Authorities." Juridical psychology 2 (June 29, 2023): 2–8. http://dx.doi.org/10.18572/2071-1204-2023-2-2-8.

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The article is dedicated to relevant problems of the influence of the deepfake technology on the activities of law enforcement authorities. The authors analyze one of the promising areas of application of artificial intelligence in legal psychology: the technology of creation of virtual twins of real people able to imitate their behavior in the virtual space including speech and image on a real-time basis (the deepfake technology). The paper offers the authors' definition of the deepfake concept, reviews the history of origination of the indicated technology and analyzes advantages and shortco

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Verenich, Igor Vasilievich. "Theoretical and applied bases for overcoming obstruction of criminal investigations." Юридические исследования, no. 6 (June 2020): 36–46. http://dx.doi.org/10.25136/2409-7136.2020.6.33390.

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The subject of this research is the theoretical and practical bases for overcoming obstruction of criminal investigations, criminal phenomenon of obstruction of justice, elements of obstruction, as well as measures for discovering criminal obstruction. The work is aimed at determining the characteristic and innate elements of obstruction of justice, research of the stages, determination of types, tactics and means of this counteraction for putting forth criminalistics versions and investigative planning using the means and methods of overcoming obstruction of investigations. The research metho

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Myroshnychenko, Yurii. "Situation Model of the Next Stage of Court Proceedings." NaUKMA Research Papers. Law, no. 9-10 (January 4, 2023): 77–86. http://dx.doi.org/10.18523/2617-2607.2022.9-10.77-86.

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The article presents the situational characteristics of the next stage of court proceedings as an element of the basic court methodics, which in its content should disclose the activities of the court at all stages of the court proceedings, give recommendations on its choice, conduct proceedings, use the most appropriate means of influencing specific court situations, presented by complexes of procedural actions and tactics of their carrying out at various stages of court proceedings.The analyzed stage includes the preparatory part of the trial, clarification of the circumstances established d

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Kharaberiush, I. "SEPARATE VIEWS ON THE RELATIONSHIP OF SPECIAL TECHNOLOGY OF LAW ENFORCEMENT BODIES AND CRIMINALISTIC TECHNIQUE." Theory and Practice of Forensic Science and Criminalistics 20, no. 2 (2019): 88–102. http://dx.doi.org/10.32353/khrife.2.2019.06.

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The correlation of forensic technology and operational technology among themselves and with special equipment of law enforcement agencies was investigated. It is shown that the constant growth of technical equipment of the law enforcement agencies of Ukraine and the presence of law enforcement structures led to the emergence of independent groups of technical means. It is emphasized that the forensic technique has a special character for its purpose, manifested in the maintenance of the main criminal process to obtain procedural information. It is proved that operational technology, as a secti

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Punda, O. "The simplified order of the court proceedings on the basis of agreements: experience of the procedure legislation of the USA." Uzhhorod National University Herald. Series: Law 2, no. 73 (2022): 148–53. http://dx.doi.org/10.24144/2307-3322.2022.73.54.

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The paper is dedicated to issues on simplified order of pre-trial investigation in Federal Criminal Procedure Legislation of the USA. It is stressed, the plea agreement is a separate institute of criminal procedure in the USA. The plea agreement is a comprehensive legal category, that includes a few independent criminal and procedural compromises. They are «Nolo Contendere Plea» (“I do not admit guilt, but I do not deny it either”), «Alford Plea» (“I admit the guilt, but I deny it”). The Alford Plea is an alternative to the Nolo Contendere. While Nolo contendere means that the defendant accept

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Pavliukh, O. A., and D. V. Kolomiets. "Ensuring the activities of law enforcement agencies during the search." Uzhhorod National University Herald. Series: Law 3, no. 88 (2025): 314–19. https://doi.org/10.24144/2307-3322.2025.88.3.47.

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The article defines the concept of “search” and its importance for pre-trial investigation and criminal proceedings. The author outlines the reasons for the relevance and expediency of studying the topics of forensic science in the context of ensuring criminal proceedings, investigative (detective) actions, and specifically, search. The author examines the basic foundations, principles and peculiarities of search by authorized subjects, their procedural capabilities in the context of its implementation. The author indicates the fundamental provisions of forensic science regarding the search, t

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Кузьмин, Д. А., та Я. В. Родионова. "риминалистическое сопровождение раскрытия и расследования преступлений". Journal of Applied Research, № 2 (13 березня 2025): 165–74. https://doi.org/10.47576/2949-1878.2025.2.2.020.

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В статье рассматриваются теоретические и практические аспекты криминалистического сопровождения раскрытия и расследования преступлений в Российской Федерации. Даются анализ определений криминалистического обеспечения и сопровождения, разграничение данных понятий, определение структуры криминалистического сопровождения, а также правовых основ и современных тенденций его реализации. Проанализированы взгляды ведущих криминалистов, рассмотрены нормативные основы криминалистического сопровождения, а также современные методы и технические средства, применяемые в данной деятельности. Сформулировано о

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Zhuravel, Volodymyr. "Criminalistics’ Language: Concept-Terminological Apparatus Formation." Journal of the National Academy of Legal Sciences of Ukraine 27, no. 1 (2020): 162–76. http://dx.doi.org/10.37635/jnalsu.27(1).2020.162-176.

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Any theory assumes the presence of its terminological apparatus – a language that is created to solve specific scientific problems and is designed to describe the relevant subject area; in criminalistics, it also serves as an effective means of thinking, should be highly specialised to reproduce the uniqueness of the subject of study, which actualises the study in this direction. Scientific approaches to the formation of the criminalistics’ language, its conceptual and terminological apparatus, through which this science describes its subject of study, were considered. It is emphasised that th

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Морозов, Роман Михайлович, and Дмитрий Юрьевич Волков. "APPLICATION FEATURES OF TECHNICAL AND FORENSIC TOOLS BY AN INVESTIGATOR (THE INTERROGATOR) DURING INTERROGATION IN THE PRETRIAL DETENTION CENTER." Vestnik Samarskogo iuridicheskogo instituta, no. 3(39) (October 15, 2020): 48–53. http://dx.doi.org/10.37523/sui.2020.39.3.007.

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Целью статьи было рассмотреть проблемные аспекты тактико-криминалистического применения технических средств при производстве допроса, предложить научно обоснованные рекомендации по их использованию. В статье раскрываются особенности применения технико-криминалистических средств процессуально уполномоченными должностными лицами органов предварительного следствия и дознания при производстве допроса подозреваемых (обвиняемых), в отношении которых избрана мера пресечения в виде заключения под стражу. По результатам проведенных исследований правоприменительной практики и научной литературы авторами

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Matarykina, O. V. "PROBLEMATIC ISSUES ARISING WHILE CRIME SCENE SURVEY: DETECTION AND SEIZURE OF BIOLOGICAL ORIGIN TRACES." Theory and Practice of Forensic Science and Criminalistics 18 (December 26, 2018): 146–53. http://dx.doi.org/10.32353/khrife.2018.16.

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Development of new technical and tactical methods, techniques and means in general criminalistics, as well as rapid development of genetics, leads to an increase in biological information content that can be obtained during crime scene investigation. Increase in the number of appointed examinations does not always lead to positive results. It depends on completeness and quality of exempt traces. Reducing the number of biologists involvement of Expert service of the Ministry of Internal Affairs of Ukraine to participate in investigative actions, insufficient theoretical and practical training o

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Bodnar, I. V., O. A. Leonenko, and Yu V. Sokorynskyi. "PECULIARITIES OF THE METHODOLOGY OF CONDUCTING INVESTIGATIVE (SEARCH) ACTIONS IN PENAL INSTITUTIONS." Scientific journal Criminal and Executive System: Yesterday. Today. Tomorrow 2021, no. 2 (2021): 100–109. http://dx.doi.org/10.32755/sjcriminal.2021.02.100.

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The peculiarities of investigative (search) actions in penal institutions during the investigation of criminal offenses committed by convicts are highlighted in the article. The main patterns and results of scientific research in this area are identified. Legislative norms and peculiarities of conducting investigative (search) actions in penal institutions are analyzed and scientifically substantiated proposals for improvement of criminal procedural legislation are developed. The problems of tactics of investigation of criminal offenses in penal institutions under the condition of receiving co

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Мишин, Андрей Викторович. "PREREQUISITES FOR THE FORMATION OF A PRIVATE FORENSIC THEORY OF ENSURING THE SAFETY OF PARTICIPANTS IN CRIMINAL PROCEEDINGS." Вестник Казанского юридического института МВД России, no. 1(55) (March 22, 2024): 111–17. http://dx.doi.org/10.37973/kui.2024.31.10.012.

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Введение: в статье рассматриваются предпосылки формирования нового научного знания в виде частной криминалистической теории обеспечения безопасности участников уголовного судопроизводства как защищаемых лиц. Акцент сделан на систематизации и анализе логически взаимосвязанных научных понятий и суждений, раскрывающих криминалистическую деятельность как правовую категорию применительно к процессу обеспечения безопасности участников процесса. Особое внимание уделено определению понятия и формулированию концептуальных основ частной криминалистической теории обеспечения безопасности защищаемых лиц,

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