Academic literature on the topic 'Pre-trial investigation'
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Journal articles on the topic "Pre-trial investigation"
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Bereziak, V. M., D. S. Holovashchenko, and D. M. Kraminska. "SPECIAL PRE-TRIAL INVESTIGATION." Juridical scientific and electronic journal, no. 4 (2022): 354–56. http://dx.doi.org/10.32782/2524-0374/2022-4/84.
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Valtonen, Marjo Rita. "Documentation in pre‐trial investigation." Records Management Journal 17, no. 3 (October 9, 2007): 179–85. http://dx.doi.org/10.1108/09565690710833080.
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Maslyuk, O. V. "Organization of pre-trial investigation of terrorist crimes." Uzhhorod National University Herald. Series: Law, no. 65 (October 25, 2021): 314–18. http://dx.doi.org/10.24144/2307-3322.2021.65.57.
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In this article, the author discusses the peculiarities of the organization of the investigation of terrorist crimes, emphasizing that these crimes are particularly dangerous given that they encroach not only on individuals but also on society and the state as a whole. However, the study noted that during the investigation of these criminal offenses, investigators may encounter certain objective difficulties, in particular, it is about psychological factors that affect witnesses to these offenses, as well as the destruction of traces by the explosion and others.The author considers different approaches to understanding the concept of “organization of the investiga-tion”, tending to the fact that it covers a set of measures that are necessary at all stages of the investigation. In addition, a distinction was made between the concepts of “organization of the investigation” and “planning of the investigation”, stating that although they are interrelated, the latter is narrower in meaning. The author also studied the legal framework for regulating the planning of investigations, in particular, the Law of Ukraine “On Combating Terrorism”, Instructions on the organization of pre-trial investigation with other bodies and units of the National Police of Ukraine in crime prevention, detection and investigation, approved by the Order Ministry of Internal Affairs of Ukraine, etc. Investigation planning can include the following stages: creation of an investigative task force; versioning; drawing up a written plan; identification of circumstances to be proved, development of ways, means and methods of investigation; providing the necessary technical equipment; de-termination of the sequence and terms of investigative (search) actions; decision on the appointment of exam-inations; determination of performers; determination of organizational measures for the anti-terrorist operation; plan correction, etc.
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Garafonova, O. I., and D. O. Giulmagomedov. "The Epistemology of Strategic Management of the Development of Pre-Trial Investigation Bodies." Business Inform 10, no. 525 (2021): 347–51. http://dx.doi.org/10.32983/2222-4459-2021-10-347-351.
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Strategic management of development is crucial to the organization’s existence in a competitive environment in the long run. Continuous development enables organizations to adapt to the changes that are taking place in society, as well as to identify and develop their own strengths. Among organizations, there are those that do not operate in a competitive environment, but those are relied upon in view of important social tasks. In particular, such organizations include pre-trial investigation bodies, which are designed to ensure security along with law-and-order in society. The lack of a competitive environment for such bodies leads to the weakening of external factors – determinants of institutional development, but in terms of tasks and the role of law enforcement bodies in society, the constant development of law enforcement bodies is no less important than for business organizations. In modern management, sufficient attention is paid to the strategic administration of the development of enterprises, but the issues of strategic management of the development of pre-trial investigation bodies, taking into account the specifics of the tasks of such organizations, as well as their internal and external environment, are not paid any attention in the domestic literature, and it is paid fragmentary attention in the literature abroad. The article provides a theoretical study of epistemology of the concepts of «strategy», «strategic management» and «organizational development» in order to identify the specifics of strategic management of the development of organizations. By analyzing the normative legal acts that determine the main tasks of pre-trial investigation bodies, the strategic goals of such bodies are identified, which should be taken into account during the elaboration of their development strategy. On the basis of the presented material, the authors’ own definition of «strategic management of the development of pre-trial investigation bodies» is proposed.
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Osypenko, I. P., and V. V. Prorochenko. "EXPERT’S CONCLUSION IN THE PRE-TRIAL INVESTIGATION." Juridical scientific and electronic journal, no. 2 (2020): 399–402. http://dx.doi.org/10.32782/2524-0374/2020-2/104.
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Synchuk, O. "PSYCHOLOGICAL ASPECTS OF CRIMES PRE-TRIAL INVESTIGATION." Theory and Practice of Forensic Science and Criminalistics 22, no. 2 (May 13, 2021): 52–59. http://dx.doi.org/10.32353/khrife.2.2020.04.
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The article is devoted to the problem of a psychological component of crimes pre-trial investigation. The factors of negative impact of circumstances and consequences of illegal actions on the psyche of participants of criminal
proceedings are considered. The need to use knowledge of psychological phenomena and processes in the course of crime investigation by investigators is substantiated.
The activities of investigator are characterized by significant emotional intensity. Taking into account full complexity of investigative activities encompassing a variety of interpersonal interactions, special attention is paid to the issue of psychological training of law enforcement agencies. Long-term perception of antisocial phenomena and communication with representatives of different social classes under conditions of time pressure and strict procedural regulation by investigator can result in increased mental stress in investigator and, as a result, in professional deformation. The investigator, being under the influence of negative emotions, must be able to maintain emotional stability. In this regard, the intellectual, volitional and communicative personal qualities of an investigator are particularly important. Keeping in touch with other participants of criminal proceedings, an investigator must maintain rationalism and composure, avoid formalism and bias. The purpose of such communication is to obtain information contributing to the establishment of truth on a specific criminal proceeding. The main task of an investigator in this process is to establish psychological contact with the use of psychological influence methods.
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Miežanskienė, Ramunė, and Vidmantė Giedraitytė. "Socio-demographic Portraits of Foreigners in the Activities of Lithuanian Law Enforcement Institutions: Case Studies of Pre-trial Investigation Agencies." Public Policy And Administration 18, no. 1 (April 9, 2019): 68–84. http://dx.doi.org/10.5755/j01.ppaa.18.1.23129.
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The article discusses the socio-demographic and related characteristics of foreign residents in the work of pre-trial investigation institutions of the Republic of Lithuania. Specific attention is drawn to the victims of crime against the foreigners and to the analysis of criminal offenses that‘s been comminted by foreign residents, their participation in pre-trial investigation processes. The aim is to address the need for pre-trial investigation institutions of competences and qualification improvement in work with foreigners. The study identifies and discusses general characteristics of foreigners, who has been suspected of having committed an offense addressing the data on age, gender, education, employment, and trends of changes in there aspects in 2008 - 2017 period of time. After reviewing the predominant spectrum of pre-trial investigations of criminal offenses and identifying general characteristics of foreigners suspected and affected by criminal offenses, it is noticedto be a justifying an acquirement of competences and raising of qualifications of pre-trial investigation officers. DOI: http://dx.doi.org/10.5755/j01.ppaa.18.1.23129
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Cherniak, N. P., and V. M. Kiianytsia. "FEATURES OF PROCEDURAL APPLICATION OF SPECIAL PRE-TRIAL INVESTIGATION OF CRIMINAL OFFENSES AS А FORM OF PRE-TRIAL INVESTIGATION." Juridical scientific and electronic journal, no. 9 (2021): 272–75. http://dx.doi.org/10.32782/2524-0374/2021-9/67.
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Poltronieri Rossetti, Luca. "The Pre-Trial Chamber’s Afghanistan Decision." Journal of International Criminal Justice 17, no. 3 (July 1, 2019): 585–608. http://dx.doi.org/10.1093/jicj/mqz032.
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Abstract On 12 April 2019, Pre-Trial Chamber II (PTC II) of the International Criminal Court (ICC) issued a decision pursuant to Article 15(4) of the Rome Statute on the request of the Office of the Prosecutor (OTP) to open an investigation in the situation of Afghanistan, refusing for the first time to grant an authorization to investigate in a situation initiated proprio motu. The Chamber grounded its decision on a ‘prognostic’ analysis of the prospects for viable investigation and prosecution, leading to the conclusion that an investigation would not have been in the interests of justice. The present contribution examines the PTC’s approach in the Afghan situation, comparing it with previous practice in the context of authorization proceedings. It suggests that the Chamber’s approach to the definition of the scope of the investigation, as well as its interpretation and concrete application of the interests of justice clause, might represent an unreasonable encroachment on the OTP’s discretion. The article also examines the potential consequences of the Afghanistan decision in future cases and briefly touches upon the appellate proceedings instituted by the OTP and the legal representatives of victims. It finally argues that the current practice in authorization proceedings lacks reasonable consistency, and that a ‘third way’ between excessive deference and interventionism in the exercise of judicial supervision of discretionary choices needs to be developed in practice, in order to safeguard the credibility of the Court.
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Labozeviča, Sanita. "ADMISSIBILITY OF EVIDENCE IN THE INVESTIGATION OF ROAD TRAFFIC ACCIDENTS IN PRE-TRIAL CRIMINAL PROCEEDINGS." Administrative and Criminal Justice 1, no. 86 (March 31, 2019): 21. http://dx.doi.org/10.17770/acj.v1i86.4219.
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The research paper is devoted to the problems of evidence’s disposal admissibility in road accident investigation during pre-trial criminal proceedings. The understanding of evidence admissibility in the Latvian and foreign criminal procedural law theory and law enforcement practice is examined; implementation of the establishment during pre-trial criminal proceedings by investigating road accident crimes during pre-trial criminal proceedings. The objective of the research paper: to investigate theoretical and practical issues of the establishment of disposal admissibility by investigating road accident crimes during pre-trial criminal proceedings; to identify problems in this context and to offer their solutions. During the practice pre-trial criminal investigation in road accident cases indicate shortcomings in the legal framework, as well as the competence of officials conducting criminal proceedings, the organization of work and the lack of methodological materials and standardized forms related to the specific nature of the road accident investigation. The solutions proposed by the author are related to the strengthening of the attachments’ admissibility specified in section 130 of the Criminal Procedure Law as evidence in criminal proceedings.
Dissertations / Theses on the topic "Pre-trial investigation"
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Leary, Richard Maurice. "Evidential reasoning in criminal pre-trial fact investigation." Thesis, University College London (University of London), 2004. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.417954.
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Бондар, К. Ю. "Участь захисника на стадії досудового рослідування." Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/72550.
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Важливим досягненням сучасного кримiнального процесуального законодавства i правозастосовної практики є iмплементацiя мiжнародних стандартiв i демократичних правових iнститутiв, що стосуються змiцнення гарантiй дотримання прав, свобод i законних iнтересiв учасникiв кримiнального судочинства. Серед них – поширення засади змагальностi на досудову стадiю кримiнального процесу, визначення сторiн кримiнального провадження i їх процесуального статусу, право особи на отримання квалiфiкованої правової допомоги, розширення правових iнструментiв для здiйснення функцiй захисту i представництва як видiв адвокатської дiяльностi.Важным достижением современного уголовного процессуального законодательства i правоприменительной практики является имплементации международных стандартов i демократических правовых институтов, касающихся укрепления гарантий соблюдения прав, свобод i законных интересов участников уголовного судопроизводства. Среди них - распространение основы состязательности на досудебную стадию уголовного процесса, определение сторон уголовного производства i их процессуального статуса, право человека на получение квалифицированной юридической помощи, расширение правовых инструментов для осуществления функций защиты i представительства как видов адвокатской деятельности.
An important achievement of modern criminal procedural legislation and enforcement practice is the implementation of international standards and democratic legal institutes, which are concerned with strengthening the guarantees of observance of rights, freedoms and legitimate interests of participants in criminal justice proceedings. Among them - the spread of the principles of competition to the pre-trial stage of the criminal process, the definition of the parties criminal proceedings and their procedural status, the right of the person to obtain qualified legal assistance, the extension of legal instruments for the implementation of the functions of protection and representation as a type of lawyer's activity.
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Курдес, Олександр Леонідович, Александр Леонидович Курдес, Oleksandr Leonidovych Kurdes, and А. Клюєва. "Досудове слідство: сучасність і перспективи." Thesis, Видавництво СумДУ, 2007. http://essuir.sumdu.edu.ua/handle/123456789/17389.
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Тiщенкo, М. Г. "Пpoцесуaльнa дiяльнiсть слiдчoгo у кpимiнaльнoму пpoвaдженнi." Thesis, Чернігів, 2020. http://ir.stu.cn.ua/123456789/20117.
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Тiщенкo, М. Г. Пpoцесуaльнa дiяльнiсть слiдчoгo у кpимiнaльнoму пpoвaдженні : 081 Право / М. Г. Тiщенкo; керівник роботи Петpик O. Л.; Національний університет «Чернігівська політехніка», кафедра кримінального права та правосуддя. – Чернігів, 2020. – 103 с.Aктуaльнiсть дoслiдження випускнoї квалiфiкацiйнoї poбoти на тему «Пpoцесуaльнa дiяльнiсть слiдчoгo у кpимiнaльнoму пpoвадженнi» пoяснюється, нaсaмпеpед, знaченням i тiєю poллю, яку пpoцесуaльнa дiяльнiсть слiдчoгo вiдiгpaє у виpiшеннi зaвдaнь кpимiнaльнoгo пpoвaдження. Poзв'язaння цiєї пpoблеми є oдним з вaжливиx aспектiв як для oцiнки ефективнoстi дoсудoвoгo слiдствa, тaк i дiяльнoстi йoгo гoлoвнoгo суб'єктa - слiдчoгo. У poздiлi 1 poбoти визнaченi пpoцесуaльнa xapaктеpистикa дiяльнoстi слiдчиx пiд чaс пpoведення слiдчиx (пpoцесуaльниx) дiй; учaсники кpимiнaльнoгo пpoвaдження пpи пpoведеннi слiдчиx дiй; зaгaльнi пoлoження пpoведення слiдчими слiдчиx (пpoцесуaльниx) дiй; вимoги дo пpoцесуaльниx дoкументiв пpoведення слiдчиx дiй. У poздiлi 2 poбoти дoслiджуються пpaвoвий стaтус слiдчиx opгaнiв Нaцioнaльнoї пoлiцiї Укpaїни; пpaвa тa oбoв’язки слiдчиx opгaнiв Нaцioнaльнoї пoлiцiї Укpaїни; функцiї слiдчoгo opгaнiв Нaцioнaльнoї пoлiцiї Укpaїни. Poздiл 3 poбoти пpисвячений кoнцептуaльним oснoвaм пpaвoмipнoстi пpoведення дoсудoвoгo poзсiлдувaння слiдчим, вiдпoвiднo дo нopм кpимiнaльнoгo пpoцесуaльнoгo кoдексу Укpaїни; тaктичним oпеpaцiям пpoведення дoпиту тa впiзнaння; opгaнiзaцiйнo-пpoцесуaльним спoсoбaм викoнaння oбшуку тa oгляду; oсoбливoстям pеaлiзaцiї слiдчoгo експеpименту тa експеpтизи; тaктицi здiйснення неглaсниx слiдчиx дiй. Нaукoвa нoвизнa poбoти пoлягaє пoлягaє в тoму, щo дaнa poбoтa є дoслiдженням сaме пpoцесуaльнoї дiяльнoстi слiдчoгo у кpимiнaльнoму пpoвaдженнi, oскiльки сьoгoднi мoжнa кoнстaтувaти, щo iнститут дoсудoвoгo poзслiдувaння пеpебувaє у пoстiйнoму poзвитку. Слiдчий – це тaкий учaсник кpимiнaльнoгo пpoвaдження, нa якoгo пoклaденo пpoцесуaльну функцiю oбвинувaчення, щo здiйснюється шляxoм викpиття винниx у вчиненнi злoчинiв тa пpитягнення їx зa пoгoдженням iз пpoкуpopoм дo кpимiнaльнoї 6 вiдпoвiдaльнoстi. У змiстi жoднoї зi стaтей кpимiнaльнoгo пpoцесуaльнoгo кoдексу змiст пoняття "слiдчий" не визнaченo, a лише зaзнaченo їx вiдoмчу пpинaлежнiсть. У теopiї пpoцесу сеpед нaукoвцiв, нa сьoгoднi, вiднесення слiдчoгo дo числa учaсникiв, щo викoнують функцiю oбвинувaчення, є спipним. Зoкpемa, пoчинaючи з paдянськиx чaсiв, у нaукoвиx кoлax iснувaлa думкa, щo нa слiдчoгo пoклaденo функцiю poзслiдувaння злoчинiв, змiстoм якoї виступaє пiдфункцiя oбвинувaчення, зaxисту й виpiшення кpимiнaльнoї спpaви. Кpiзь пpизму сучaснoгo пoгляду нa мoдель вiтчизнянoгo кpимiнaльнoгo пpoцесу, щo тяжiє дo змaгaльнoї, це пoгляд нa змiст тaкoї функцiї слiдчoгo себе пoвнiстю вичеpпaв.
The relevance of the graduation studу The procedural activitу of the investigator in criminal proceedings is explained, first of all, bу the importance and the role that the procedural activitу of the investigator plaуs in solving the problems of criminal proceedings. The resolution of this problem is one of the important aspects both for evaluating the effectiveness of the pre-trial investigation and for the activitу of its principal investigator. Chapter 1 of the paper defines the procedural characteristics of investigators' activities during investigative actions; participants in criminal proceedings in conducting investigative actions; general provisions of investigative (procedural) actions of investigators; requirements for procedural documents of investigation. Chapter 2 of the paper examines the legal status of investigative bodies of the National Police of Ukraine; the rights and duties of investigative bodies of the National Police of Ukraine; functions of the investigative bodies of the National Police of Ukraine. Chapter 3 of the paper is devoted to the conceptual bases of the legitimacу of pre-trial investigation bу investigators, in accordance with the rules of the Criminal Procedure Code of Ukraine; tactical interrogation and identification operations; organizational and procedural methods of search and inspection; peculiarities of realization of investigative experiment and examination; tactics of conducting unspoken investigative actions. The scientific noveltу of the work is that this work is a studу of the procedural activitу of the investigator in criminal proceedings, since todaу it can be stated that the institute of pre-trial investigation is in constant development. Investigator - is such a participant in criminal proceedings, which is charged with the procedural function of the prosecution, which is carried out bу exposing the perpetrators of the crimes and bringing them in agreement with the prosecutor. The content of the term "investigator" is not defined in anу of the articles of the Criminal Procedure Code, onlу their departmental affiliation is indicated. In the theorу of 8 process among scientists, todaу, the relation of the investigator to the number of participants performing the function of the prosecution is controversial. In particular, since the Soviet times, there has been an opinion in academia that the investigator is charged with the function of investigating crimes, the content of which is the subfunction of the prosecution, defense and resolution of a criminal case. Through the prism of the modern view of the model of domestic criminal process, which tends to be competitive, this view of the content of such a function of the investigator has completelу exhausted itself.
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Krivickas, Andrius. "Ikiteisminio tyrimo organizavimo, vadovavimo ir kontroliavimo teisinis reguliavimas ir taikymo praktika." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2012. http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2011~D_20120126_150029-89923.
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Ikiteisminio tyrimo organizavimas – tai ne tik įstatymais apibrėžta procesinė veikla, bet ir įvairių bendravimo bei bendradarbiavimo veiksmų kompleksas, kuris gali būti paaiškintas remiantis kitų visuomenės mokslų žiniomis. Ikiteisminio tyrimo organizavimo, jam vadovavimo, kontroliavimo sistemą sudaro ikiteisminio tyrimo pareigūnas, prokuroras, ikiteisminio tyrimo teisėjas. Pagrindinis ikiteisminio tyrimo proceso organizatorius, vadovas ir kontrolierius - prokuroras. Ikiteisminio tyrimo pareigūnas (tyrėjas) privalo vykdyti visus prokuroro nurodymus bei jo nustatytu laiku pranešti apie ikiteisminio tyrimo eigą. Ikiteisminio tyrimo teisėjas atlieka tik jam priskirtus procesinius veiksmus ir tik gavęs prokuroro prašymą.
Esminiai ikiteisminio tyrimo organizavimo principai: teisėtumas, vienasmeniškumas, veiksmų koordinavimas, mobilumas, intensyvumas, mokslo ir technikos panaudojimas, dinamiškumas ir vykdymo kontrolė bei uždaviniai skirti operatyviai ir išsamiai išaiškinti nusikalstamas veikas, sudaryti kiekvienoje byloje sąlygas teisingai taikyti įstatymą, kad kiekvienas nusikaltimą padaręs asmuo būtų teisingai nubaustas ir nė vienas nekaltas asmuo nebūtų patrauktas baudžiamojon atsakomybėn, užtikrinti nusikalstamą veiką padariusio asmens padarytos materialinės žalos atlyginimą arba ją atlyginti, sudaro vieną iš ikiteisminio tyrimo organizavimo pagrindų. Tačiau vienas svarbiausių, be ikiteisminio tyrimo organizavimo principų ir uždavinių, pagrindų yra procesinis, kurį sudaro... [toliau žr. visą tekstą]Organization of the pre-trial investigation - is not only defined by law procedural activities but communication and cooperation between different set of operations which can be explained by other social science research organization of the pre-trial investigation, his leadership; the monitoring system consists of pre-trial investigation officer, prosecutor, investigating judge. The main organizer of investigative process, supervisor and controller - prosecutor. Pre-trial investigation officer (investigator) must comply with all instructions and prosecutor in due time to the pre-trial proceedings. The pre-trial judge assigned to him only by the proceedings and only after the prosecutor's request. Key pre-trial organization principles: legality, coordination, mobility, intensity of use of science and technology, dynamics and control performance as well as the targets for rapid and comprehensive interpretation of criminal offenses, consisting in each case for correct application of the law so that every offender would be justly punished and no innocent person is not prosecuted, to ensure the offender of material damages or compensation, is one of the pre-survey in the grounds. However, one of the most important, in addition to investigating the principles and objectives of the organization, the framework is procedural, which are the Republic of Lithuania Code of Criminal Procedure and other legislation. Proper pre-trial planning is essential in ensuring the success of the... [to full text]
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Саєнко, А. В. "Досудове розслідування." Thesis, Чернігів, 2020. http://ir.stu.cn.ua/123456789/20109.
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Саєнко, А. В. Досудове розслідування: магістерська робота : 081 Право / А. В. Саєнко; керівник роботи Пузирний В. Ф.; Національний університет «Чернігівська політехніка», кафедра кримінального права та правосуддя. – Чернігів, 2020. – 85 с.Актуальність дослідження проблем досудового розслідування зумовлена тим, що на сучасному етапі розвитку Україна, завершуючи черговий історичний виток, опинилась на порозі серйозного вдосконалення національної правової системи з урахуванням міжнародних правових стандартів та умов сьогодення. Політична й економічна ситуація вимагають швидкого та ефективного реформування досудового розслідування, переходу на якісно новий рівень функціонування. У розділі 1 роботи досліджуються теоретико-правові основи досудового розслідування, зокрема генезис та шляхи його формування, а також поняття та загальні положення досудового розслідування. Розділ 2 присвячений аналізу правового регулювання досудового розслідування, зокрема правовому регулюванню слідчих (розшукових) дій та особливостям зупинення та закінчення досудового розслідування. У розділі 3 досліджуються організаційно-правові проблеми діяльності органів досудового розслідування та шляхи вдосконалення правового регулювання досудового розслідування на сучасному етапі розвитку українського законодавства. Наукова новизна роботи полягає в тому, що: 1) у результаті проведеного дослідження визначено, що досудове розслідування це стадія кримінального провадження, яка починається з моменту внесення відомостей про кримінальне правопорушення до Єдиного реєстру досудових розслідувань і закінчується закриттям кримінального провадження або направленням до суду обвинувального акта, клопотання про застосування примусових заходів медичного або виховного характеру, клопотання про звільнення особи від кримінальної відповідальності (с. 30); 2) встановлено, що слідчі (розшукові) дії - це регламентовані кримінальним процесуальним законом процесуальні дії, які здійснюються уповноваженою особою і являють собою сукупність пошукових, пізнавальних і засвідчуючих операцій, направлених на отримання (збирання) доказів або перевірку вже отриманих доказів у конкретному кримінальному провадженні (с. 51); 3) запропоновано прийняти Закон «Про систему досудового слідства України та статус слідчих» (с. 70). Основні положення і висновки роботи обговорювалися на ХІІ міжнародній науково-практичній конференції «Удосконалення правових та соціально-економічних механізмів децентралізації регіонів України» (м. Чернігів, 15 квітня 2020 року).
The urgency of the investigation of the problems of pre-trial investigation is conditioned by the fact that at the present stage of development Ukraine, at the end of the next historical round, found itself on the verge of serious improvement of the national legal system, taking into account international legal standards and conditions of the present. The political and economic situation requires a quick and effective reform of the pre-trial investigation and a transition to a new level of functioning. Section 1 of the paper explores the theoretical and legal foundations of pre-trial investigation, in particular the genesis and ways of its formation, as well as the concepts and general provisions of pre-trial investigation. Section 2 deals with the analysis of the legal regulation of pre-trial investigation, in particular the legal regulation of investigative (investigative) actions and the peculiarities of stopping and ending pre-trial investigation. Section 3 explores the organizational and legal problems of pre-trial investigation bodies and ways of improving the legal regulation of pre-trial investigation at the current stage of development of Ukrainian legislation. The scientific novelty of the work is that: 1) the result of the research determined that the pre-trial investigation is a stage of criminal proceedings, which begins from the moment of entering information about a criminal offense in the Unified register of pre-trial investigations and ends with the closure of criminal proceedings or referral to trial , petition for application of compulsory measures of medical or educational character, petition for release of a person from criminal responsibility (p. 30); 2) it is established that investigative (investigative) actions are regulated by criminal procedural law procedural actions carried out by an authorized person and represent a set of search, cognitive and witnessing operations aimed at obtaining (gathering) evidence or verifying evidence already obtained in a specific criminal proceeding (p. 51); 3) it is proposed to adopt the Law “On the system of pretrial investigation of Ukraine and the status of investigators” (p. 70). The main provisions and conclusions of the work were discussed at the XII International Scientific-Practical Conference "Improvement of Legal and SocioEconomic Mechanisms of Decentralization of the Regions of Ukraine" (Chernihiv, April 15, 2020).
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Nguyen, Vu Bao Chau, and Diane Mpambara. "Customer Trial of Self-Service Technology : An investigation of vending machines for non-prescription drugs." Thesis, Internationella Handelshögskolan, Högskolan i Jönköping, IHH, Företagsekonomi, 2011. http://urn.kb.se/resolve?urn=urn:nbn:se:hj:diva-15801.
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Background In the context of the deregulation in the pharmaceutical industry in Sweden, many new business chances have been created. The rising numbers of players in the market started up the race for gaining market shares and attracting customers with new products and services. One of the new players, GreenCross AB, introduced MiniApotek, a vending machine of non-prescription medicine, to the Swedish market. The business concept is to provide a new, secured and convenient way of buying non-prescription medicine to the Swedish society. However, there is a gap between the retailer’s business expectation and the customers’ perception of this new service. Purpose The purpose of this thesis is to investigation the different factors that affect potential customers’ trial behavior of self-service technology. Specifically, the researchers explore and examine the main factors that directly manipulate customers’ trial at MiniApotek. Method A quantitative approach is applied in this thesis to identify the key factors and explain their strong influence to trial. The empirical data collected from conducting a survey at Stockholm University, was combined with e-mail communication with GreenCross AB. These materials were analyzed in accordance with the three applied theories, the product concept, pre-purchase stage in consumers’ decision making process and model of customers’ trial of self-service technologies. Conclusion The researchers conclude that there is a strong influence of inertia, need for personal interaction, technology anxiety and perceived risk on the trial of potential customers at MiniApotek. It is found that these factors have a negative effect on the adoption process of MiniApotek in Swedish market. Consequently, the authors think GreenCross AB needs to get a better understanding of the real market need and take these factors into great consideration, as well as find a better strategy to improve the company’s business situation.
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Ivanovas, Anatolijus. "Įtariamojo, kaltinamojo su psichikos sutrikimais teisių ir teisėtų interesų užtikrinimas." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2006. http://vddb.library.lt/obj/LT-eLABa-0001:E.02~2007~D_20061226_224704-94681.
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Terminas psichikos sutrikimai baudžiamojo proceso moksle turi specialią procesinę teisinę reikšmę ir vartojamas kalbant apie tokius sutrikimus dėl kurių įtariamasis, kaltinamasis negali savarankiškai įgyvendinti teisės į gynybą. Magistro baigiamasis darbas aktualus tuo, jog remiantis susiformavusia teisine praktika, atskleistas įtariamųjų, kaltinamųjų, turinčių psichikos sutrikimų, teisių ir teisėtų interesų užtikrinimo veiksmingumas. Pateikiama naudinga informacija ikiteisminio tyrimo pareigūnams ar prokurorams apie įtariamųjų psichikos sutrikimų tipinius požymius, kurie gali padėti laiku atskleisti įtariamojo psichikos sutrikimus bei tokių žinių gavimo šaltinius. Analizuojamas psichikos sutrikimų nustatymas taikant specialių žinių panaudojimo formas baudžiamajame procese – ekspertizę ir objektų tyrimą. Remiantis mokslinės literatūros apibendrinimu bei archyvinių baudžiamųjų bylų analize pateikiami specialių žinių panaudojimo, psichikos sutrikimams nustatyti, probleminiai aspektai. Be to, analizuojama gynybos instituto svarba baudžiamajame procese. Aptariama viena iš pagrindinių įtariamojo, kaltinamojo, turinčio psichikos sutrikimų teisių ir teisėtų interesų užtikrinimo garantijų - teisė į gynybą bei atstovų pagal įstatymą dalyvavimo procese tikslingumas, atskleidžiami kai kurie diskutuotini aspektai.The term psychical disorders has a specific juridical meaning in the science of criminal process and it shall be used talking about such disorders, due to which the suspect, indictee cannot independently implement his right to defence. Master’s paper is urgent by the fact that basing upon the already shaped legal practice, efficiency of providing rights and legal interests of the suspects/defendants with mental disorders is disclosed. Useful information for pre-trial investigation officers or prosecutors is provided covering the types of mental disorders of the suspects, which could assist in timely disclosing the suspect’s mental disorders as well as the ways to obtain such knowledge. Disclosure of mental disorders is analysed by applying the special knowledge forms in the criminal proceedings: expertise and subject analysis. Basing upon the scientific literature summary and analysis of archive criminal cases, problem aspects of special knowledge use for disclosure of mental disorders are presented. Besides that, importance of defence institution on the criminal proceedings is analysed. One of the main guarantees of a suspect/defendant with mental disorders to have his/her rights and legal interests assured – his/her right to defence and purposefulness of representatives’ participation in the process according to the law is described, some disputable aspects are disclosed. Taking into consideration the research performed during the final work and the conclusion that rights... [to full text]
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Liubkevičiūtė, Vaida. "Seksualinio prievartavimo tyrimo metodikos ypatumai." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2012. http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2012~D_20120703_143622-38170.
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Ikiteisminio tyrimo pareigūnai iki šiol neturi konkrečių patarimų, į kokius pagrindinius aspektus reiktų sutelkti dėmesį tiriant specifinį nusikaltimą - seksualinį prievartavimą, kuris pasižymi tam tikromis ypatybėmis, pvz. auka gali tapti tie vyrai, tiek moterys; neatsiranda specifinių pasekmių tokių kaip nėštumas; sunkiau nei kituose su seksualinio apsisprendimo laisve ir asmens neliečiamumu susijusiuose nusikaltimuose nustatyti prievartos ir lytinio akto faktą. Dėl šių ypatybių įrodyti tokio pobūdžio nusikaltimus kartais būna itin sudėtinga, todėl tik išmanant seksualinio prievartavimo teisinę-kriminalistinę charakteristiką ir greitai bei efektyviai atlikus pagrindinius ir būtinus procesinius veiksmus tokius kaip išsami nukentėjusiojo, įtariamojo apklausa, detali įvykio vietos apžiūra ir kruopštus objektų bei pėdsakų tyrimas gali sąlygoti teisingą ikiteisminio tyrimo pabaigą. Pagrindinis šio tyrimo objektas yra ikiteisminiai tyrimai, 470 nuasmenintų nuosprendžių seksualinio prievartavimo bylose, bei anoniminės ikiteisminio tyrimo prokurorų, tyrėjų, specialistų ir teismo medicinos gydytojų apklausos. Tyrimo tikslas yra išanalizuoti seksualinio prievartavimo bylų ikiteisminio tyrimo etapą, atsižvelgiant į atliktų ikiteisminio tyrimo veiksmų efektyvumą nagrinėjant bylą teisme. Darbe išanalizuotos pagrindinės seksualinio prievartavimo tyrimo problemos. Išvadose pateikti siūlymai kaip pasiekti efektyvesnių rezultatų tiriant seksualinio prievartavimo bylas.Until now there is no quite recommendation of sexual abuse cases for investigators. Many times there is making usual procedure, as in any other offences cases. But this crime requires a very special attempt. There are some things that must be done immediately by investigator: victim body must be examined not in short time, but immediately; Victim closes must be taken form it yet after statement was made. Also there must be looking for crime scene investigators help: in many scenes may be found blood and seeds. Purpose of this master final work was to identify pre-trial investigations issues that require special attempt for sexual abuse cases. Also this work deals with issues that can make such cases investigation more effective. Therefore there were analyzed 470 judgments of sexual abuse cases, made interviews with pre-trial investigators, prosecutors, crime scene investigators and coroners. Some issues were identified and there were proposed solutions about. Although it would be much more effective to organize some curses about any kind of sexual assault cases investigation. Also there were suggestions to make some „to do” list for investigators that deal with such cases.
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Полегешко, Ю. В. "Досудове розслідування як початковий етап у кримінальному провадженні." Thesis, Чернігів, 2021. http://ir.stu.cn.ua/123456789/23127.
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Полегешко, Ю. В. Досудове розслідування як початковий етап у кримінальному провадженні : випускна кваліфікаційна робота : 262 "Правоохоронна діяльність" / Ю. В. Полегешко ; керівник роботи І. В. Берднік ; НУ "Чернігівська політехніка", кафедра правоохоронної діяльності та загальноправових дисциплін. – Чернігів, 2021. – 105 с.Актуальність даної проблематики зумовлена правозастосовною природою, практичною спрямованістю кримінального процесу, покликаного за допомогою доказів встановити обставини і факти вчиненого злочину, які виступають фундаментом, основою кримінальної процесуальної діяльності. Під час досудового розслідування слідчий забезпечує реалізацію принципів кримінального судочинства і процесуальних норм, що гарантують захист особи, її прав і свобод, інтересів суспільства і держави від кримінальних правопорушень. Метою роботи є аналіз положень кримінального процесуального права та його значення у вирішенні завдань кримінального судочинства, а також дослідження теоретичних та практичних проблем досудового розслідування як стадії кримінального провадження. У розділі 1 роботи досліджуються етапи становлення законодавства про досудове розслідування, поняття досудового розслідування, його завдання та значення. Розділ 2 присвячений аналізу основних положень досудового розслідування. У розділі 3 досліджуються особливості доказування на стадії досудового розслідування. Наукова новизна роботи полягає в наданні пропозицій про доповнення положень Кримінального процесуального кодексу України нормами, що регламентують діяльність детектива Національного антикорупційного бюро України під час провадження досудового розслідування.
The urgency of this issue is conditioned by the law of nature, the practical orientation of the criminal process, which is designed, with the help of evidence, to establish the circumstances and facts of the crime committed, which serve as the foundation, the basis of criminal procedural activities. During the pre-trial investigation, the investigator ensures the implementation of the principles of criminal justice and procedural rules that guarantee the protection of the person, his rights and freedoms, the interests of society and the state from criminal offenses. The aim of the work is to analyze the provisions of criminal procedural law and its importance in solving the problems of criminal justice, as well as study the theoretical and practical problems of pre-trial investigation as a stage of criminal proceedings. Section 1 deals with the stages of the formation of the law on pre-trial investigation, the concept of pre-trial investigation, its tasks and values. Section 2 is devoted to the analysis of the main provisions of the pre-trial investigation. Section 3 examines the peculiarities of evidence at the stage of pre-trial investigation. The scientific novelty of the work is to provide proposals to supplement the provisions of the Criminal Procedure Code of Ukraine with the norms governing the activities of the detective of the National Anti-Corruption Bureau of Ukraine during the conduct of pre-trial investigation.
Books on the topic "Pre-trial investigation"
1
Rossinskiy, Sergey. Pre-trial proceedings in a criminal case. ru: INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1578843.
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The genesis of the Russian pre-trial proceedings in a criminal case is considered and the reasons that predetermined its modern system are analyzed.
The purpose of pre-trial proceedings is highlighted; the procedural status of subjects authorized to initiate and preliminary investigation of criminal cases is disclosed.
The essence is characterized and the legal conditions for the implementation of pre-trial stages of criminal proceedings are considered. The article describes in detail the criminal procedural mechanisms included in the content of pre-trial proceedings:
investigative actions, forensic examinations, "technical" methods of collecting evidence, measures of criminal procedural coercion, the procedure for bringing as an accused and the end of the preliminary investigation.
For students and students of universities who master the educational programs of the master's degree in legal orientation. The textbook may be useful for students, cadets and trainees studying under bachelor's and specialty programs, researchers and practitioners, teachers, graduate students (adjuncts).
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Danʹshyn, M. V. Kryminalistyka XXI stolitti︠a︡: Mist︠s︡e u systemi naukovoho znanni︠a︡ : monohrafii︠a︡. Kharkiv: Kharkivsʹkyĭ nat︠s︡ionalʹnyĭ universytet im. V. N. Karazina, 2013.
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Kogamov, M. Ch. Predvaritelʹnoe rassledovanie ugolovnykh del v Respublike Kazakhstan: Sostoi͡a︡nie, organizat͡s︡ii͡a︡, perspektivy. Almaty: "Ai͡a︡n Ėdet", 1999.
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Zhongguo xing shi su song yun xing ji zhi shi zheng yan jiu. Beijing Shi: Fa lü chu ban she, 2009.
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Mikhaĭlov, V. A. Obshchie uslovii︠a︡ predvaritelʹnogo rassledovanii︠a︡: Monografii︠a︡. Moskva: Izd-vo Rossiĭskoĭ tamozhennoĭ akademii, 2012.
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Marushchak, N. V. Zabezpechenni︠a︡ prava osoby na povahu do ïï hidnosti na stadiï dosudovoho rozsliduvanni︠a︡ u kryminalʹnomu prot︠s︡esi Ukraïny: Monohrafii︠a︡. Chernihiv: Chernihivsʹkyĭ derz︠h︡avnyĭ instytut prava, sot︠s︡ialʹnykh tekhnolohiĭ ta prat︠s︡i, 2011.
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Chornous, I︠U︡lii︠a︡ Mykolaïvna. Teorii︠a︡ i praktyka kryminalistychnoho zabezpechenni︠a︡ dosudovoho slidstva u spravakh pro zlochyny miz︠h︡narodnoho kharakteru: Monohrafii︠a︡. Kyïv: Vydavnychyĭ dim "Skif", 2012.
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Popova, Elena. Pre-trial cooperation agreement: criminal procedural and forensic aspects. ru: INFRA-M Academic Publishing LLC., 2019. http://dx.doi.org/10.12737/1003100.
Full textAbstract:
The textbook analyzes the rules governing the special procedure for making a pre-trial decision on cooperation, problems arising during their implementation, and offers recommendations for resolving these problems.
To consolidate the passed material, various types of practical tasks and topics for writing abstracts and reports are offered. As part of the implementation of the practice-oriented approach in training, the texts of real (at the same time impersonal) procedural documents containing errors are presented, which are proposed to be identified using the material contained in the manual.
Meets the requirements of the Federal state educational standards of higher education of the last generation.
For students of educational institutions of higher education, studying in the direction of training 40.04.01 "Jurisprudence", as well as graduate students, students of additional professional education, teachers, scientists and employees of preliminary investigation, other law enforcement agencies, as well as a wide range of readers interested in criminal proceedings, criminology and advocacy.
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Chve, Mraṅʻʹ. Pracʻ mhu, kyaṅʻʹ thuṃʺ, sakʻ se khaṃ upade lakʻ tveʹ ʼa suṃʺ khya mhatʻ cu. [Ranʻ kunʻ]: Khyamʻʺ sā Cā pe, 2007.
Find full textBook chapters on the topic "Pre-trial investigation"
1
Braun, Kerstin. "Victim Participation: Investigation and Pre-trial Decisions." In Victim Participation Rights, 87–131. Cham: Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-04546-3_4.
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"Pre-Trial Investigation." In Principles of Chinese Criminal Procedure. Hart Publishing, 2021. http://dx.doi.org/10.5040/9781509934942.ch-006.
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"Pre-trial Investigation." In Principles of German Criminal Procedure. Hart Publishing, 2021. http://dx.doi.org/10.5040/9781509935369.ch-004.
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"Investigation and pre-trial procedure." In An Introduction to the International Criminal Court, 94–117. Cambridge University Press, 2001. http://dx.doi.org/10.1017/cbo9781139164818.006.
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"Investigation and pre-trial procedure." In An Introduction to the International Criminal Court, 117–42. Cambridge University Press, 2004. http://dx.doi.org/10.1017/cbo9781139165310.006.
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"Investigation and Pre-Trial Procedure." In An Introduction to the International Criminal Court, 249–300. Cambridge University Press, 2020. http://dx.doi.org/10.1017/9781108616157.008.
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"The Judge in the Pre-Trial Investigation." In The Reform of the Dutch Code of Criminal Procedure in Comparative Perspective, 31–44. Brill | Nijhoff, 2012. http://dx.doi.org/10.1163/9789004232594_004.
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Kandé, Judge Jean. "Investigations in Senegal and Chad." In The President on Trial, 81–89. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198858621.003.0012.
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This chapter discusses the start of the work of the Extraordinary African Chambers (EAC) on investigating the case against Hissène Habré and others. The role of the Investigative Chamber was to undertake pre-trial preparation by performing whatever acts are necessary to uncover the truth and by looking for both incriminating and exonerating evidence to determine whether the trial should occur. Initially planned to take fifteen months, the investigating phase ended up taking nearly two years, from July of 2013 through February of 2015. At the end of the investigation, the investigating judges drafted the indictment that the Prosecutor then proceeded to present to the court. Judge Jean Kandé was one of the Senegalese investigative judges for the EAC. Their investigation resulted in the indictment of Habré and five of his subordinates. The chapter then describes the investigation phase, the challenges of securing Chad's cooperation with in situ fact-finding, and the benefits of working across international borders with other local actors.
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Podobnyi, О. О. "SYNERGY OF OPERATIONAL-SEARCHACTIVITIE AND PRE-TRIAL INVESTIGATION." In JURIDICAL SCHOLARLY DISCUSSIONS AS A FACTOR FOR THE SUSTAINABLE DEVELOPMENT OF LEGAL DOCTRINE AND LEGISLATION, 176–93. Liha-Pres, 2019. http://dx.doi.org/10.36059/978-966-397-181-0/176-193.
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Zakharko, Andrii, and Oleksii Boiko. "THE STATUS OF IMPLEMENTATION OF THE CYBER CRIME CONVENTION IN EASTERN EUROPE." In Science, technology, and innovation: the experience of European countries and prospects for Ukraine. Publishing House “Baltija Publishing”, 2021. http://dx.doi.org/10.30525/978-9934-26-190-9-7.
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The monograph analyzes the status of reform of criminal procedure legislation of Ukraine and other Eastern European countries to implement the procedural provisions of the International Convention on Cybercrime in order to determine the procedural powers of pre-trial investigation authorities to collect electronic evidence. The relevance of the research topic is substantiated by statistical data on the rapid growth of the number of criminal offenses, the method of committing which is inextricably linked with the use of computers and computer data processing. The monograph consists a systematic analysis of the procedural powers of pre-trial investigation bodies which are provided for in the Convention on Cybercrime and aimed at increasing the effectiveness of pre-trial investigation bodies in documenting criminal activity, taking into account the specific form of factual data that need to be collected as evidence in these investigations. It is stated that the need to supplement the procedural powers of pre-trial investigation bodies in the investigation of computer crimes is determined by such factors as: technological ability to change, distort, modify and destroy electronic data quickly after using them in computer crimes; technological possibility of placing such electronic data outside the territorial jurisdictions of individual states and outside the location of continents, etc. It has been established that in order to ensure the effectiveness of pre-trial investigations into computer crimes, the powers of the prosecution need to be supplemented by the following procedural possibilities, provided for in the Cybercrime Convention: the possibility for the competent authority to issue an order for the urgent retention of certain computer data, including data on the movement of information stored by the computer system, in particular when there are grounds to believe that such computer data is particularly vulnerable to loss or modification; the obligation of the person who controls the relevant computer data to kept and maintain the integrity of such computer data for a certain period of time which is necessary to obtain permission from the competent authority to disclose such data; the obligation of the person who must keep such computer data on the order of the competent authority, to maintain the confidentiality of the fact of such procedures for a certain period; ensuring the possibility of urgent storage of data on the movement of information, regardless of the number of service providers involved in the transmission of such information; ensuring the possibility of urgent disclosure of information on the movement of information, to the competent authority. Such amount of information is sufficient to identify service providers and the route of the information`s transmission; search and seizure of computer data, etc. A systematic analysis of the criminal procedure legislation of Eastern European countries has shown that Ukraine’s neighbors have also not fully signed and ratified the procedural provisions of the Convention on Cybercrime. Only Hungary, Romania and the Republic of Bulgaria have secured the most effective powers of the analyzed states. In particular, the criminal procedure law of these states provides for such powers of the prosecution as: issuing a warrant for the urgent preservation of certain e-data; the person’s responsibility to maintain the integrity of stored e-data; seizure of data, computer system, part or medium; copying and saving a copy of such e-data; preserving the integrity of stored e-data; extracting e-data from a computer system, etc.
Conference papers on the topic "Pre-trial investigation"
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Getman, G. M. "Violation of the competitions principle in the pre-trial investigation: realities and perspectives." In LEGAL SCIENCES: RESEARCH AND EUROPEAN INNOVATIONS. Baltija Publishing, 2021. http://dx.doi.org/10.30525/978-9934-26-074-2-59.
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Милова, Ирина Евгеньевна, and Александр Игоревич Батейщиков. "SOME ISSUES IN PLANNING AND ORGANIZING A BRIBERY INVESTIGATION." In Сборник избранных статей по материалам научных конференций ГНИИ "Нацразвитие" (Санкт-Петербург, Август 2021). Crossref, 2021. http://dx.doi.org/10.37539/aug298.2021.64.52.002.
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Статья посвящена анализу особенностей планирования расследования взяточничества, изучению типичных следственных ситуаций, собиранию доказательств на досудебных стадиях. The article is devoted to the analysis of the features of planning the investigation of bribery, the study of typical investigative situations, the collection of evidence at the pre-trial stages.
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Kovalenko, A. V. "FORENSIC RECOMMENDATIONS FOR THE PRE-TRIAL INVESTIGATION AS A MEANS OF ENSURING THE ACCESS TO A FAIR TRIAL IN CRIMINAL PROCEEDINGS." In LEGAL SCIENCE, LEGISLATION AND LAW ENFORCEMENT PRACTICE: REGULARITIES AND DEVELOPMENT TRENDS. Baltija Publishing, 2020. http://dx.doi.org/10.30525/978-9934-588-92-1-88.
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Zaiets, Oleksandr, Serge Yeskov, and Yuri Kononenko. "The Value and Use of the Internet of Things During the Pre-trial Investigation of Criminal Offenses." In International Conference on Social Science, Psychology and Legal Regulation (SPL 2021). Paris, France: Atlantis Press, 2021. http://dx.doi.org/10.2991/assehr.k.211218.030.
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Kravchenko, Oleg. "Constitutional and legal issues of application of clause 1, part 1, article 39 of the Criminal procedure code of the Russian Federation." In Development of legal systems in Russia and foreign countries: problems of theory and practice. ru: Publishing Center RIOR, 2021. http://dx.doi.org/10.29039/02061-6-161-167.
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Accurate determination of the place of preliminary investigation indicates adherence to the principle of legality in criminal proceedings and the achievement of goals on the protection of rights and lawful interests of the affected parties, as well as on protection of individual from wrongful and unfounded accusations and restrictions of their rights and freedoms. Science addresses the general questions pertaining to determination of the place of preliminary investigation, but does not give due attention to realization of discretionary powers of the higher investigating authority to determination of the place of preliminary investigation. The article reveals the essential conditions for application of such power by the investigating authority, and analyzes case law for compliance with these conditions. The conclusion is made that legislation does not contain clear and specific rules for determination of the place of preliminary investigation, including the territorial jurisdiction of advocating for the election or extension of pre-trial detention. The author describes the flaws in legal regulation associated with the possibility of determination of jurisdiction of a case in administrative proceedings, by means of law enforcement decision prior to the emergence of legal situation (for example, before submission of a request for the election or extension of pre-trial detention) by lowering the rank of investigating authority, for example to district level. From the practical perspective, elimination of such flaws should facilitate the proper application of the corresponding legal norm, as well as accurate determination of the place of preliminary investigation.
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Kovalchuk, Anastasiia. "SPECIAL FEATURES OF PARTICIPATION OF THE DEFENDER IN THE PROCEDURE OF CONCILIATION OF THE SUSPECT WITH THE VICTIM DURING THE PRE-TRIAL INVESTIGATION." In WIELOKIERUNKOWOSC JAKO GWARANCJA POSTĘPU NAUKOWEGO, chair Michae Pogoretskyi. European Scientific Platform, 2020. http://dx.doi.org/10.36074/21.02.2020.v1.28.
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Hrebeniuk, Vitalii, Ruslan Chornyi, and Leonid Shcherbina. "Compensation for Damage, Caused to Citizens By Illegal Actions of Government Bodies Performing Operational Search Activities and Pre-Trial Investigation, and Restoration of Their Violated Rights." In International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021). Paris, France: Atlantis Press, 2021. http://dx.doi.org/10.2991/aebmr.k.210826.024.
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Hasser, Peter J., Arif S. Malik, Kristina Langer, and Thomas J. Spradlin. "Simulation of Surface Roughness Effects on Residual Stress in Laser Shock Peening." In ASME 2013 International Manufacturing Science and Engineering Conference collocated with the 41st North American Manufacturing Research Conference. American Society of Mechanical Engineers, 2013. http://dx.doi.org/10.1115/msec2013-1232.
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Laser peening (LP) has shown to be a viable method by which the fatigue life of metallic components can be extended. Although current commercial implementation of LP techniques has not developed much beyond a trial-and-error methodology to implement the process, researchers at several institutions have examined various parameters that affect residual stress fields induced by LP, using Finite Element Analysis (FEA) and semi-empirical eigenstrain methods. This research is a preliminary investigation of a potentially under-considered variable in laser peening — material surface roughness. The influence of surface roughness on laser peening has not previously been studied through finite element modeling. The main point of interest for this work is to discover the amount that surface roughness magnitude affects the residual stresses created by LP. The FEA models, used in the exploration of surface roughness effects, had a simulated roughness produced by displacing surface nodes a pre-determined distance orthogonal to the original, smooth model surface. The amount that each node was moved was based on Kernel Density Estimation (KDE), a statistical method used to quantify uncertainties in random variables according to non-standard probability distribution functions. The KDEs were created from surface-roughness measurements taken from three separate 6061-T6 aluminum tubes. Two separate roughness sample sets were tested at magnifications of 1×, 10×, and 20× times the measured average roughness (Ra). Each roughness magnitude was simulated at peening pressures of 2, 2.5 and 3 times the Hugonoit Elastic Limit (HEL) for Al6061-T6. The 10× and 20× magnitude roughness samples produced significant changes in residual stress components relative to a smooth model, for all pressure loadings.
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Фантров, Павел Петрович, and Микаил Рабазанович Магомедов. "ACTUAL PROBLEMS OF USING THE RESULTS OF OPERATIONAL-SEARCH ACTIVITIES IN THE COURSE OF PRE-TRIAL PROCEEDINGS IN CRIMINAL CASE." In Сборник избранных статей по материалам научных конференций ГНИИ "Нацразвитие" (Санкт-Петербург, Август 2021). Crossref, 2021. http://dx.doi.org/10.37539/aug298.2021.89.78.024.
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В статье описаны проблемы использования результатов оперативно-розыскной деятельности в досудебном производстве. Делается вывод о том, что результаты оперативно-розыскной деятельности могут быть использованы в качестве поводов для возбуждения уголовного дела, для подготовки и осуществления следственных и судебных действий, предусмотренных УПК РФ. The article describes problems of using results of operational-search activities in pre-trial proceedings. It is concluded that results of operational-search activities can be used as grounds for initiating a criminal case, for the preparation and implementation of investigative and judicial actions provided for by the Code of Criminal Procedure of Russian Federation.
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Bott, Steven, Rob MacKenzie, Mike Hill, and Thomas Hennig. "At the Forefront of In-Line Crack Inspection Services: A Highly Versatile Crack Inspection Platform for Complex Flaw Morphologies and Absolute Depth Sizing." In 2020 13th International Pipeline Conference. American Society of Mechanical Engineers, 2020. http://dx.doi.org/10.1115/ipc2020-9386.
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Abstract In 2014, Enbridge published a request for proposals to develop and provide a solution on a specific type of long seam cracks in a 26” pipeline. In-line inspection technologies available at the time were not able to consistently and accurately characterize the crack threat, although the line was successfully hydrostatically tested in 2015. During the early stages of the project, NDT Global analyzed in detail Enbridge’s requirements, including the specific challenges, spool type, seam weld characteristics etc. and provided different proposals to Enbridge. In 2016, both parties signed a development contract to develop and build a 26” Next Generation Crack Inspection Platform (Proton). The project was divided into various stages to support a successful project that met performance requirements based both on pump tests and a field trial supported by investigative digs and coupon cutouts. The robot developed is a highly versatile crack inspection platform: it allows to be set up in a configuration optimized for the given threat, pipeline conditions, inspection speed and medium characteristics. This optimization of the configuration allows choosing the optimum measurement modes for flaws in the base material and in the seam weld independently. Additionally, the local wall thickness even in the seam weld is measured accurately. These capabilities allow the operator to collect the best data for each situation. Feeding the information into the crack management program allows Enbridge to maintain the target reliability of the asset. The robot was utilized successfully in the 26” pipeline. Processing, data analysis and reporting were performed within pre-agreed periods. Initial field findings and lab tests show high correlation of ILI and real flaws and proof the stated accuracy of the new service. The authors will present in detail some of the specific challenges of the pipeline system and limitations of available crack inspection technologies. Validation results from in-the-ditch non-destructive examination and destructive freeze breaks including cross sections from flaws with complex morphologies will be shown. Performance statistics and comparison to previous inspection results will be used to demonstrate that the new robot can be used as part of an effective crack management program.