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Journal articles on the topic 'Methodology of investigating'

Author: Grafiati

Published: 28 June 2021

Last updated: 29 July 2025

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1

Zolotaryov, A. A. "The main provisions of the forensic methodology for investigating illegal drug trafficking." Scientific works "Adilet", no. 4 (2021): 93–96. https://doi.org/10.54649/2077-9860-2021-4-93-96.

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This article analyzes the main provisions of the forensic methodology for investigating crimes related to drug trafficking, considers the practical activities of law enforcement agencies that carry out preliminary investigations in the investigation of crimes in this area. The author comprehensively studied the production of individual investigative and operational-search activities, their features and the main issues related to the investigation of this category. Objective and subjective patterns that arise in the investigation of crimes in the field of drug trafficking are determined. A numb

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2

Stepaniuk, R. L., V. O. Husieva, and V. V. Kikinchuk. "Problems in the formation and implementation of the methodology for investigating homicides related to domestic violence." Law and Safety 88, no. 1 (2023): 157–68. http://dx.doi.org/10.32631/pb.2023.1.14.

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The theoretical foundations for building a separate forensic methodology for investigating homicides committed in connection with domestic violence have been developed. A scientific justification for the differentiation of the relevant type of homicide in the system of forensic classification of criminal offences related to domestic violence has been proposed. Certain elements of the methodology for investigating this type of homicide and their specificity in the context of developing forensic recommendations have been identified. Characteristics of the practical implementation of the methodol

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3

Yakovchuk, I. V. "Typical investigative situations in the methodology of investigating abuse of influence." Analytical and Comparative Jurisprudence, no. 2 (April 28, 2025): 1093–98. https://doi.org/10.24144/2788-6018.2025.02.163.

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The article is devoted to the development of typical investigative situations of the initial and subsequent stages of the investigation of abuse of influence. It is emphasized that criminal offenses are investigated in specific conditions of time, place, environment, relationships with other processes of objective activity, behavior of persons who find themselves in the field of criminal justice. This complex system of relationships forms the specific situation that has received the general name in criminology - investigative situation. The author, for the first time, based on the generalizati

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4

Hubík, S. "Social construction of local/regional capital – methodology." Agricultural Economics (Zemědělská ekonomika) 50, No. 10 (2012): 445–49. http://dx.doi.org/10.17221/5231-agricecon.

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The starting point for identifying environmental, social and cultural capitals in rural areas is integrated research based on methodological interconnection between quantitative and qualitative investigation. The sorts of capital are constructed by means of an interactive investigation in cooperation with insiders. In this way, such approach belong to endogenous investigating of reality and to the theory of social constructivism.

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Anderson-Nathe, Ben. "Investigating Not-Knowing: Research Methodology." Child & Youth Services 30, no. 1-2 (2008): 27–42. http://dx.doi.org/10.1080/01459350802156557.

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6

Khan, O. O., and O. V. Manyk. "Methodology fundamentals for investigating violations of the laws and customs of war." Bulletin of Kharkiv National University of Internal Affairs 101, no. 2 (P. 1) (2023): 301–9. http://dx.doi.org/10.32631/v.2023.2.27.

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Based on modern ideas on the concept of forensic methods of specific crimes investigation, their classification according to the level of generalisation of information contained therein and their structure, the article considers theoretical prerequisites for developing methods of investigation of violations of the laws and customs of war. The relevance of scientific developments in this area has been substantiated. Based on the definition of the criminal law classification of criminal acts included in the concept of "violation of the laws and customs of war", the author concludes that it is ad

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Gusieva, V. O. "Peculiarities of Forming the Methodology for Investigating Criminal Offenses against the Authority of State Agencies in the Law Enforcement Sphere." Bulletin of Kharkiv National University of Internal Affairs 93, no. 2 (2021): 266–75. http://dx.doi.org/10.32631/v.2021.2.23.

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The peculiarities for the formation of the methodology of investigating criminal offenses against the authority of state agencies in the field of law enforcement activity have been highlighted. It has been established that the specified group of criminal offenses includes: 1) interference in the activities of a law enforcement officer; 2) the threat of murder, bodily injury or destruction or damage to property in a generally dangerous manner in respect to an official or his relatives or in respect to a citizen performing public duties, used to terminate the activities of a citizen performing p

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8

Penzieva, Kateryna. "Peculiarities Of Investigating Negligent Severe Or Moderately Severe Bodily Harm At The Initial Stage." Archives of Criminology and Forensic Sciences 8, no. 2 (2023): 90–98. http://dx.doi.org/10.32353/acfs.8.2023.06.

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One of the important stages in the development of a separate sub-type methodology for investigating negligent severe or moderately severe bodily harm is the determination of the specifics of the initiation of criminal proceedings based on this fact and circumstances to be established during investigation of the specified criminal offense. Conducting a study of this issue will serve to eliminate the gap in forensic science, since currently the indicated methodology has not yet been developed. The Article purpose is to provide scientifically-based criminological recommendations regar

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9

Kuleshova, Anna. "Scientific Foundations of the Basic Methodology for Investigating Crimes Related to the Activities of Foreign Citizens and Stateless Persons." Baikal Research Journal 15, no. 3 (2024): 938–45. https://doi.org/10.17150/2411-6262.2024.15(3).938-945.

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The study analyzes a scientific approach to the formation of a basic methodology that the Russian investigation can rely on when investigating advenal crimes. When investigating crimes related to the activities of foreign citizens and stateless persons, the investigation is faced with certain points that, when critically and comprehensively examined, can form a stable structure. Since criminology is developing, among other things, in order to contribute to the modification of practical work methods, scientific interest in the designated topic is not only justified, but also satisfied in this a

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10

Tsyrkaniuk, Diana, and Volodymyr Sokolov. "METHODOLOGY FOR INVESTIGATING INFORMATION SECURITY INCIDENTS." Cybersecurity: Education, Science, Technique 2, no. 26 (2024): 140–54. https://doi.org/10.28925/2663-4023.2024.26.675.

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The development and implementation of a comprehensive information security strategy during times of war are critical tasks for ensuring national security and protecting vital resources and information. The article analyzes various types of incidents in the field of information security, their mitigation, and recovery methods. It demonstrates the mechanics of investigating information security incidents at stages such as monitoring, indexing, data collection, mitigation, recovery, and closure. The publication presents a formalized description of an incident-handling plan in the form of a state

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11

КОВАЛЕВ, Сергей Александрович, and Георгий Феофилактович КОИМШИДИ. "FORENSIC COMPUTER SIMULATION AS AN ELEMENT OF AUTOMATED CRIME INVESTIGATION METHODOLOGY." Расследование преступлений: проблемы и пути их решения, no. 4(34) (April 14, 2022): 59–63. http://dx.doi.org/10.54217/2411-1627.2021.34.4.008.

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Статья посвящена перспективным вопросам применения криминалистического компьютерного моделирования при разработке автоматизированной информационной системы расследования отдельных видов преступлений. Рассмотрены основные направления использования компьютерных технологий в деятельности следственных подразделений, определены базовые компоненты типовой криминалистической компьютерной модели преступления, а также элементы моделирования расследования преступлений. The article focuses on promising issues of the use of forensic computer modeling in the development of an automated information system f

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12

Podolny, Roman N. "Anticipatory methodology for investigating crimes committed using digital technologies: features, development trends." Oeconomia et Jus, no. 2 (June 25, 2025): 102–9. https://doi.org/10.47026/2499-9636-2025-2-102-109.

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The difficulty in investigating crimes committed using digital technologies is that these technologies are constantly evolving. Due to this, the criminals are constantly improving the method and mechanism of committing specific crimes, which creates serious difficulties for investigation. From time to time, investigators have to deal with crimes that, by their method and mechanism of commission, have no analogues among those previously committed. Because of this, the effectiveness in establishing the circumstances of the committing crimes decreases. In some cases, this allows criminals to conc

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13

Пермяков, А. Л. "MECHANISM FOR INVESTIGATING CRIME IN THE STRUCTURE OF FORENSIC METHODOLOGY." VESTNIK OF THE EAST SIBERIAN INSTITUTE OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION, no. 2(109) (June 27, 2024): 244–53. http://dx.doi.org/10.55001/2312-3184.2024.62.65.021.

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В статье рассматриваются некоторые принципиальные аспекты таких научно-криминалистических категорий, как механизм расследования преступления и криминалистическая методика. При этом механизм представлен по отношению к криминалистической методике и как к разделу криминалистики, и как к частной криминалистической методике расследования отдельного вида преступления. Подготовка и написание статьи обусловлено различиями в понимании категории механизма расследования, часто встречающимися в научных публикациях и изданиях. Материалы и методы.Для получения представленных результатов исследования применя

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14

Chechulin, Andrey, Maxim Gorda, and Alexander Kotov. "KEY ASPECTS OF DEVELOPING AN INTERDISCIPLINARY METHODOLOGY FOR INTERNAL CYBERCRIME INVESTIGATIONS." Scientific and analytical journal «Vestnik Saint-Petersburg university of State fire service of EMERCOM of Russia» 2024, no. 3 (2024): 70–85. https://doi.org/10.61260/2218-130x-2024-3-70-85.

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In this article, the requirements for the development of an interdisciplinary methodology for internal cybercrime investigations are formulated. Based on the analysis of relevant works, as well as the problems of each area (technical and legal), requirements are being developed that take into account the shortcomings of existing approaches. The formed requirements will be used to develop an interdisciplinary methodology for internal cybercrime investigation in Russian organizations. The scientific novelty lies in the interdisciplinary approach that the authors are forming for the first time in

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15

Serkevych, I. R., and Yu O. Lisitsyna. "Peculiarities of using specialized knowledge as a component of the investigation methodology of terrorism-related crimes." Uzhhorod National University Herald. Series: Law 3, no. 82 (2024): 123–30. http://dx.doi.org/10.24144/2307-3322.2024.82.3.20.

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The article deals with the peculiarities of using specialized knowledge as a component of the methodology for investigating terrorist crimes. The problems of using special knowledge in non-procedural and procedural forms are considered. The author analyzes the peculiarities of using certain types of specialized knowledge to investigate terrorism-related crimes. The criminalistic recommendations for improving the quality of the use of special knowledge during investigative actions and operational search activities are elaborated. Particular attention is paid to evaluating an expert’s opinion by

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16

Zecevic, Aleksandra A., Alan W. Salmoni, John H. Lewko, and Anthony A. Vandervoort. "Seniors Falls Investigative Methodology (SFIM): A Systems Approach to the Study of Falls in Seniors." Canadian Journal on Aging / La Revue canadienne du vieillissement 26, no. 3 (2007): 281–90. http://dx.doi.org/10.3138/cja.26.3.281.

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ABSTRACTAn in-depth understanding of human factors and human error is lacking in current research on seniors' falls. Additional knowledge is needed to understand why seniors are falling. The purpose of this article is to describe the adapting of the Integrated Safety Investigation Methodology (ISIM) (used for investigating transportation and industrial accidents) to studying seniors' falls. An adapted version—the Seniors Falls Investigative Methodology (SFIM)—uses a systems approach to take an investigation beyond the immediate cause of an incident and reveal unsafe acts and deeply imbedded un

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17

Myshkov, Y. E. "THE PROBLEMS OF OPTIMIZING INVESTIGATION ACTIONS IN THE METHODOLOGY OF CRIME INVESTIGATION." Theory and Practice of Forensic Science and Criminalistics 15 (November 30, 2016): 83–90. http://dx.doi.org/10.32353/khrife.2015.09.

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The article deals with the main problems related to the notion and ways of forming the system of investigation actions, the use of the latter contributes to the efficiency of crime investigation. It describes the sources of the formation systems of investigation actions, their functions in the resolution of intellectual tasks within the investigation. The article points to the role of planning the systems of investigation actions to investigate into specific crimes, namely, their order, possible effectiveness, expected results and applicability in the investigation. The article underscores the

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18

Humin, Oleksiy, Viktoriia Zarubei, and Olha Rymarchuk. "CONCERNING THE NEED FOR IMPROVEMENT OF THE METHODOLOGY OF INVESTIGATING FRAUDS AND DEVELOPMENT OF METHODS OF INVESTIGATION OF ITS INDIVIDUAL TYPES." Baltic Journal of Economic Studies 4, no. 5 (2019): 63. http://dx.doi.org/10.30525/2256-0742/2018-4-5-63-66.

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Nowadays in a difficult economic situation, frauds have become widespread in Ukraine in various spheres of human life. Increase in the number and quality of such crimes leads to significant losses of financial resources not only of citizens but of the state as a whole. Therefore, an important issue for our nowadays is the study of the mechanism of rapid, complete, and effective investigation and prevention of such crimes. In Ukraine, there is an active awareness of the population about the ways of committing such crimes and creating measures to protect confidential information. However, offici

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19

Antoshchuk, A. O. "The structure of the forensic methodology for investigating intentional destruction or damage of someone else’s property committed by arson." Uzhhorod National University Herald. Series: Law 4, no. 87 (2025): 11–16. https://doi.org/10.24144/2307-3322.2025.87.4.1.

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In the course of the research, it was established that criminal proceedings on intentional destruction or damage to someone else’s property, committed by arson, are complex for legal analysis and pre-trial investigation. This is primarily due to: the nature of fire and explosion as destructive processes that are accompanied by the destruction of many traces of the crime; their problematic nature in proving the person’s guilt (establishing the amount of damage, determining the causal link between the socially dangerous act and its consequences due to the variety of fire and explosion, proving i

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20

Demidova, Vladyslava. "Typical investigative situations in the methodology for investigating ill-treatment of animals." Entrepreneurship, Economy and Law 6 (2019): 301–5. http://dx.doi.org/10.32849/2663-5313/2019.6.56.

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21

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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22

Tyshchenko, Yu V. "SCIENTIFIC ELABORATION OF THE METHODOLOGY FOR INVASTIGATING EVASION OF MILITARY SERVICE." Actual problems of native jurisprudence, no. 06 (March 2, 2020): 178–80. http://dx.doi.org/10.15421/3919120.

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The article is devoted to the question of determining the degree of scientific development of the forensic methodology of investigation of crimes related to evasion of military service. The scientific works devoted to the methods of investigation of crimes related to evasion of military service were analyzed. It was found that the achievements of scholars who paid attention to the issues of criminal and criminalistic characteristics of crimes related to evasion of military service, unfortunately, did not lead to their unambiguous interpretation. There is no consensus as to the content of certa

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23

Voverienė, Ona. "A methodology of informatics: the role of methodology in improvement of theory." Knygotyra 23, no. 16 (2024): 64–72. http://dx.doi.org/10.15388/knygotyra.1990.36530.

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The article has a propounding character. Based on methodological literature, the essence of the concept "methodology" is revealed, explaining the role of scientific methods in knowledge and the role of methodology in improving theory and research work in some fields of knowledge. The results of the literature analysis are considered a starting point for investigating the methodology of informatics. Currently, there is no developed system of philosophical, scientific, and general-theoretical principles that determine the program and methods for investigating the theory and methodology of inform

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24

Кучин, О. А. "Conceptual provisions of the forensic methodology for investigating cyber crimes." Ius Publicum et Privatum, no. 1(25) (March 29, 2024): 103–12. http://dx.doi.org/10.46741/2713-2811.2024.25.1.013.

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Разработка концептуальных положений расследования преступлений в сфере киберпространства позволяет формализовать их существенную часть, что обеспечивает возможность создания групповой методики расследования этих преступлений. При этом речь идет также о разработке единой криминалистической характеристики преступлений данной группы и формировании совокупности таких характеристик, имеющих однотипную структуру. The development of conceptual provisions for the investigation of crimes in the field of cyberspace makes it possible to formalize their essential part, which makes it possible to create a

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25

Hammersley, Martyn. "From methodology to methodography?" Methodological Innovations 13, no. 3 (2020): 205979912097699. http://dx.doi.org/10.1177/2059799120976995.

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This article examines the character of a small but detailed observational study that focused on two teams of researchers, one engaged in qualitative sociological research, the other developing statistical models. The study was presented as investigating ‘the social life of methods’, an approach seen by some as displacing conventional research methodology. The study drew on ethnomethodology, and was offered as a direct parallel with ethnographic and ethnomethodological investigations of natural scientists’ work by Science and Technology Studies scholars. In the articles deriving from this study

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26

Crook, A. C., and J. R. Park. "Measuring assessment: a methodology for investigating undergraduate assessment." Bioscience Education 4, no. 1 (2004): 1–14. http://dx.doi.org/10.3108/beej.2004.04000007.

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27

McGrath, Niall, Pavel Gladyshev, and Joe Carthy. "Cryptopometry as a Methodology for Investigating Encrypted Material." International Journal of Digital Crime and Forensics 2, no. 1 (2010): 1–20. http://dx.doi.org/10.4018/jdcf.2010010101.

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When encrypted material is discovered during a digital investigation and the investigator cannot decrypt the material then he or she is faced with the problem of how to determine the evidential value of the material. This research is proposing a methodology titled Cryptopometry. Cryptopometry extracts probative value from the encrypted file of a hybrid cryptosystem. Cryptopometry also incorporates a technique for locating the original plaintext file. Since child pornography (KP) images and terrorist related information (TI) are transmitted in encrypted formats, the digital investigator must as

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28

Kim, Chulhyun, and Moon-Soo Kim. "A Methodology for Investigating Opportunities for Service Technologies." Advanced Science Letters 20, no. 10 (2014): 2125–28. http://dx.doi.org/10.1166/asl.2014.5697.

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29

Christopher Williams. "Crowdsourcing Research: A Methodology for Investigating State Crime." State Crime Journal 2, no. 1 (2013): 30. http://dx.doi.org/10.13169/statecrime.2.1.0030.

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30

Jurman, Paul, and Ingy Shafei. "Investigating telemonitoring practice: a proposed work-applied methodology." Journal of Work-Applied Management 8, no. 1 (2016): 29–55. http://dx.doi.org/10.1108/jwam-03-2016-0004.

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Purpose Diabetes is regarded as a global epidemic with 382 million people globally suffering from diabetes. It also has major implications on patients’ quality of life. There are also high cost of treatment associated with diabetes for both patient and healthcare provider. Telemonitoring represents an excellent technology opportunity to redefine health care delivery. Using technology for home-based care promises the ability to deliver more cost effective care whilst also enhancing quality of care and patient satisfaction. The paper aims to discuss these issues. Design/methodology/approach The

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31

Tang, Yinghong. "Research Methodology: A Synthesis Study of Investigating Education." Educational Review, USA 6, no. 11 (2022): 768–71. http://dx.doi.org/10.26855/er.2022.11.018.

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32

Davydov, Vladimir. "On the Logic of Forming the Structure of Crime Investigation Methodology." Russian Journal of Criminology 19, no. 1 (2025): 107–14. https://doi.org/10.17150/2500-4255.2025.19(1).107-114.

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From the standpoint of modern criminalistics, the structure of crime investigation methodology acts, metaphorically, as a methodological instrument of identifying the mistakes in the criminalistic thinking of the subject of investigation, in different lines of inquiry and, in general, in the very process of proving. At the same time, the logic of its development should be based on rational abstracting, and the process of investigation should be viewed regardless of the specific forms of work aimed at investigating and solving crimes (investigative, operative search, expert, etc.). The methodol

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

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

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34

Hassan, Furat Jamal. "Defining the Design Process: Methodology and Creation." Journal of Design and Textiles 2, no. 1 (2023): 20–35. http://dx.doi.org/10.32350/jdt.21.02.

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The current study is unique in its emphasis on investigating design operation and concept from multiple scientific perspectives: including invention, technique, and design components. This research tends to study the methodology and creation of design process in a holistic manner so that the readers may grasp their characteristics and properties down to its minute epistemological detail. The investigation of the design concept is where the real groundwork and pressing need for the study begin. Creation and methodology are two primary concepts in relation to design these relationships can be fo

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Kuleshova, Anna. "On the Purpose and Structure of Basic Methodology for Investigating Crimes Related to the Activities of Foreign Citizens and Stateless Persons." Siberian Criminal Process and Criminalistic Readings, no. 4 (42) (December 5, 2023): 92–100. http://dx.doi.org/10.17150/2411-6122.2023.4.92-100.

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The article discusses key questions of the formation of a basic forensic methodology for investigating crimes involving foreign citizens and stateless persons — determining its goal, tasks and structural elements. The author analyzes various viewpoints regarding the system of special forensic techniques and presents her own opinion on this issue. It is determined that the basic level is the second one, it uses the general crime investigation method and presents a scientific-methodological foundation for the formation of special methodologies for investigating different crimes. The author formu

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36

Kuleshova, Anna. "Scientific Foundations of the Basic Methodology for Investigating Crimes Related to the Activities of Foreign Citizens and Stateless Persons." Siberian Criminal Process and Criminalistic Readings, no. 4 (46) (December 19, 2024): 44–49. https://doi.org/10.17150/2411-6122.2024.4.44-49.

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Introduction: the current study analyzes the scientific approach to the development of a basic methodology which could be used by Russian investigators when dealing with advenal crimes. When investigating crimes involving foreign citizens and stateless persons the investigators face some specific factors that, viewed critically and comprehensively, could compose a sustainable structure. Since one of the goals for the development of criminalistics is modifying the methods of practical work, the research interest for the topic under consideration is not only substantiated, but also satisfied in

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37

Khlus, A. M. "Corruption crimes: trends in methodological and forensic support of investigations." Bulletin of the Karaganda University. “Law Series” 112, no. 4 (2023): 45–53. http://dx.doi.org/10.31489/2023l4/45-53.

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The state and prospects for the development of forensic science in the aspect of developing methods for in- vestigating crimes are considered. Attention is focused on the current trend in the formation of methods, the content of which are general methodological recommendations intended for the investigation of several dif- ferent types of crimes, combined into a single group based on similar characteristics. It seems that the pres- ence of common features in different types of crimes determines the possibility of constructing integrated in- vestigative techniques. Their construction involves t

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38

Carter, Frances A., and Cynthia M. Bulik. "Cue Reactivity and Bulimia Nervosa: Refining and Standardising Methodology." Behaviour Change 13, no. 2 (1996): 98–111. http://dx.doi.org/10.1017/s0813483900003806.

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Cue reactivity has been assessed in women with bulimia nervosa both in conjunction with treatment studies and in independent laboratory investigations. Methodology for investigating cue reactivity varies widely, providing little guideline for the optimal assessment parameters. The present pilot study describes the evolution of a methodology for assessing cue reactivity in response to in vivo cues in women with bulimia nervosa. Patients' responses are compared with those of health controls. Recommendations for the standardisation of the procedure are given. The guidelines proposed have equal ap

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39

Strizhakova, Аnastasia S. "Methodology for investigating the illegal sale of drugs completed using the Internet." Juridical Analytical Journal 18, no. 3 (2023): 36–53. https://doi.org/10.18287/1810-4088-2023-18-3-36-53.

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the article reflects the main trends of modern illicit drug trafficking using the global Internet, and, accordingly, new methods that law enforcement officers can use when investigating illicit drug trafficking. The forensic characteristics of the sale of narcotic drugs using the Internet are considered. An analysis of digital traces left on the global Internet is given, which makes it possible to track and identify criminals committing drug trafficking. The circle of exemplary participants in criminal groups committing these illegal acts is outlined, their characteristics are given, and their

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Shneiderova, Daria. "THEFT IN THE SPHERE OF CRYPTOCURRENCY TURNOVER IN THE STRUCTURE OF CYBERCRIME: TYPES, PROBLEMS OF INVESTIGATION (BELARUSIAN EXPERIENCE)." Bulletin of the Kazan Law Institute of MIA Russia 15, no. 4 (2024): 161–70. https://doi.org/10.37973/vestnikkui-2024-58-20.

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Abstract Introduction: the article presents an analysis of the phenomenon of cryptocurrency theft within the context of cybercrime in the Republic of Belarus. The objective is to identify the tactical and procedural challenges encountered by Belarusian law enforcement agencies in investigating this category of crimes. The necessity for this research is determined by the requirement to identify scientifically sound methods of solving the problems identified, with the aim of improving the effectiveness of the investigation process of theft in the sphere of cryptocurrency turnover. Materials and

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Fedosova, Olena. "PROSPECTIVE DIRECTIONS FOR THE FORMATION OF THE STRUCTURE OF THE METHODS OF INVESTIGATING SELF-INTERESTED AND VIOLENT CRIMES COMMITED BY MINORS." European Socio-Legal & Humanitarian Studies, no. 1 (June 18, 2024): 37–46. http://dx.doi.org/10.61345/2734-8873.2024.1.5.

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Concepts and structural elements of the forensic method of crime investigation are considered. The role of operational investigative support in criminal proceedings is shown and a conclusion about the need to include it as a separate element in the structure of crime investigation methodology is made. It is proposed to include a list of the following structural elements in the investigation methodology of self-interested and violent crimes committed by minors: forensic classification and characteristics of crimes; identification of signs of a criminal offense and circumstances to be establishe

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Kukshynova, O. O., and I. O. Zasnov. "Methods of investigating hooliganism." Uzhhorod National University Herald. Series: Law 3, no. 81 (2024): 115–20. http://dx.doi.org/10.24144/2307-3322.2024.81.3.16.

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The article examines the peculiarities of hooliganism investigation methods at the current stage of the development of criminology. Based on the study of statistical data, a conclusion was formulated about the effectiveness of modern methods of investigation of this offense, since in recent years there has been a tendency to decrease their number. It has been found that the methodology consists of three components: forensic characteristics, typical investigative situations and investigative versions, the algorithm for conducting investigative investigative actions in one or another situation,

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Фарима, М. М. "THE IMPORTANCE OF CRIMINAL CHARACTERISTICS FOR THE FORMATION OF METHODS OF INVESTIGATION OF HUMAN TRAFFICKING." Juridical science, no. 1(103) (February 19, 2020): 345–53. http://dx.doi.org/10.32844/2222-5374-2020-103-1.42.

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The article analyzes the main modern approaches to understanding the essence of forensic characterization of criminal offenses, shows its role as an important element of the methodology of investigating child trafficking or other illegal agreement on a child. Emphasis is placed on the complex nature of the methodology of investigation of such crimes, as its close relationship is obvious with both specific (criminal offenses against the will, honor and dignity of the person, morality) and subspecies methods of investigation (child exploitation, begging, pornography) and the investigation method

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Kwon, Minkyu, Jihwan Lee, and Yoo Hong. "Product-Service System Business Modelling Methodology Using Morphological Analysis." Sustainability 11, no. 5 (2019): 1376. http://dx.doi.org/10.3390/su11051376.

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This study aims to establish a structured business modelling methodology for successful implementation of Product-service system (PSS). The morphological analysis is applied in investigating the possible patterns of the PSS business model. To systematically collect the business model patterns, we have collected a set of predefined building blocks which can be used in business modelling. These building blocks are collected through investigation of actual PSS business model cases. By mixing and matching various building blocks, various innovative business model alternatives can be designed. To d

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Petcovic, Heather L., Julie C. Libarkin, and Kathleen M. Baker. "An Empirical Methodology for Investigating Geocognition in the Field." Journal of Geoscience Education 57, no. 4 (2009): 316–28. http://dx.doi.org/10.5408/1.3544284.

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Hurst, W. J., J. M. Cormier, J. D. Stitzel, et al. "A new methodology for investigating airbag-induced skin abrasions." Proceedings of the Institution of Mechanical Engineers, Part D: Journal of Automobile Engineering 219, no. 5 (2005): 599–605. http://dx.doi.org/10.1243/095440705x11158.

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Although airbags have been shown to reduce the incidence of life-threatening injuries, they have increased the risk of minor injuries such as those to the skin. Based on the distribution of injuries that can be directly attributed to the airbag itself, it is believed that shear loading exists as a mechanism for these skin injuries. The purpose of this study was to develop a new methodology designed to assess the injury potential from different types of airbag with respect to shear loading. This new methodology utilized a high-speed impactor to accelerate the airbag fabric past a sample of skin

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Srivastava, Suresh C., and Musa Essayyad. "Investigating a new methodology for ranking international mutual funds." Journal of Economics and Finance 18, no. 3 (1994): 241–60. http://dx.doi.org/10.1007/bf02920485.

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Curtis, David, and Hugh Gurling. "Unsound Methodology in Investigating a Pseudoautosomal Locus in Schizophrenia." British Journal of Psychiatry 156, no. 3 (1990): 415–16. http://dx.doi.org/10.1192/bjp.156.3.415.

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We have reservations about accepting the conclusions made by Crow et al (1989), namely that there is evidence that susceptibility to schizophrenia may be transmitted by a pseudoautosomal locus. In our view the methodology of the study is unsound. Additionally the data presented by the authors, when analysed correctly, do not support their hypothesis.

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Ahmed, Abdel Baset I., and Mohamed A. Labeeb. "Investigating Korteweg-de Vries Dynamics via Laplace Transform Methodology." Mathematical Modelling of Engineering Problems 10, no. 6 (2023): 2233–38. http://dx.doi.org/10.18280/mmep.100638.

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Amanbayeva, Altynay. "ANALYSIS OF THE FORMATION AND DEVELOPMENT OF MODERN TRENDS IN FORENSIC METHODS OF INVESTIGATING CRIMES AGAINST SEXUAL INVIOLABILITY OF MINORS." Review of Law Sciences 5, no. 4 (2021): 156–62. http://dx.doi.org/10.51788/tsul.rols.2021.5.4./wkzv4480.

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The article is devoted to modern trends in the forensic methods of investigating crimes against the sexual inviolability of minors. Statistics show that most of these crimes are committed at home and by people from close associates. The author identifies the reasons for the complexity of the investigation of crimes against the sexual inviolability of minors. In connection with the “natural aging” of forensic methods of investigating crimes, the formation and development of new modern directions is required, taking into account the specifics of crimes against the sexual inviolability of minors.

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