Innovative optimization directions of investigative (detective) activity in modern conditions
DOI:
https://doi.org/10.32353/khrife.2.2021.02Keywords:
efficiency and quality of pre-trial investigation, optimization of investigative (detective) activity, innovations in criminalistics, forensic innovation, innovations in forensic techniques, tactics and methods.Abstract
This article is devoted to optimization issues of investigative (detective) activity by introducing innovative approaches in solving issues of criminal proceedings and introducing their provisions and recommendations into law enforcement practice. The most important innovative development directions of criminalistics at the present stage directed on optimization of investigative (detective) activity in the conditions of crime transformation, information and epidemiological threats to a society are defined and considered. It is substantiated that issue of optimization of investigative (detective) activities is closely related to the use of innovative approaches, it contributes to investigation effectiveness and is one of the conditions for effectiveness of criminal proceedings and judiciary in general. It is noted that without taking into account innovative technologies and means of solving organizational, legal, scientific and technical issues, actual development and implementation of forensic methods, tools and recommendations to ensure activities of law enforcement agencies will not meet requirements of efficiency and optimality.
It is noted that in modern realities one of the most promising areas in the fight against crime is the development, implementation and application of forensic innovations in law enforcement in order to increase its efficiency, effectiveness and optimization. Therefore, creation and introduction of innovative forensic products, their active practical use, currently is considered a priority of criminalistics at the present stage and the urgent need for law enforcement practice. It is substantiated that current trends and prospects for development of criminalistics now significantly affect optimization of pre-trial investigation and trial and require expansion of its boundaries and research boundaries, require innovative approaches to solving this issue that necessitate further development of its theoretical and methodological bases and intensification of the practical orientation of research optimization and increase of efficiency activity subjects of criminal proceedings.
Three directions of development detection and introduction of forensic innovations are singled out and considered: technical-forensic, tactical-forensic and the direction of providing forensic methods of investigation of separate types of criminal offenses. The main tasks of issues under research and prospects of introduction of its provisions in law enforcement practice are defined, perspective directions of their researches are outlined. Theoretical and methodological principles of development and formation of the concept of innovative principles of forensic support for optimization of investigative (detective) activities in current realities arestudied. New scientific approaches to the solution of researched debatable issues are substantiated and perspective directions of researches on specified issues are defined.
References
Ackermann, V. R., Kurapka, V. E., Malewski, H., Shepitko, V. (2020). Schaffung eines einheitlichen europaisehen Kriniinalistischen Raumes: Die Tatigkeit offentlicher Organisationen zur Starkung der internationalen Beziehungen. Kriminalistik. Iss. 6.
Bernaz, P. V. (2015). Innovatsii — osnova kryminalistychnoho zabezpechennia diialnosti z rozsliduvannia zlochyniv [Іnnovations are the Basis of Forensic Support of Crime Investigation Activities]. Pivdennoukrainskyi pravnychyi chasopys. № 4 [in Ukrainian].
Bernaz, V. D. (2008). Intehratsiia dosiahnen suchasnoi nauky v slidchu diialnist [Integration of Current Science Achievements into Investigative Activity].
Pivdennoukrainskyi pravnychyi chasopys. Vyp. 4 [in Ukrainian].
Bilous, V. V. (2016). Klasyfikatsiia bezpilotnykh litalnykh aparativ ta yii znachennia dlia kryminalistychnoi praktyky [Classification of Unmanned Aerial Vehicles and its Significance for Forensic Practice]. Teoriia ta praktyka sudovoi ekspertyzy i kryminalistyky. Vyp. 16 [in Ukrainian].
Bilous, V. V. (2018). Napriamy rozvytku yurydychnykh nauk u tsaryni vprovadzhennia bezpilotnykh tekhnolohii [Directions of Development of Legal Sciences in introduction field of pilotless technologies]. The development of legal sciences: problems and solutions : Internat. scient.-pract. conf. Conf. Proc., April 27—28. Kaunas [in Ukrainian].
Biriukov, D. V. (2016). Optymizatsiia rozsliduvannia zlochyniv z vykorystanniam potentsialu kompiuternykh tekhnolohii [Optimizing Crime Investigations using Potential of Computer Technology]. Pivdennoukrainskyi pravnychyi chasopys. № 2 [in Ukrainian].
Bululukov, O. Yu. (2016). Optymizatsiia taktychnykh rishen — umova efektyvnosti slidchoi diialnosti [Optimization of Tactical Decisions is a Condition for Effectiveness of Investigative Activities]. Pytannia borotby zi zlochynnistiu. Vyp. 32 [in Ukrainian].
Chornous, Yu. M. (2017). Kryminalistychne zabezpechennia rozsliduvannia zlochyniv [Forensic support of crime investigation] : monohrafiia. Vinnytsia [in Ukrainian].
Dolzhenko, N. I., Tarianik, D. K. (2017). Innovatsii v kriminalisticheskom obespechenii raskrytiia i rassledovaniia prestuplenii: nekotorye problemy vnedreniia i puti ikh resheniia [Innovations in Forensic Crime Detection and Investigation: some Implementation Issues and Ways for their Solving]. Nauchnyi almanakh. № 5-1 (31) [in Russian].
Ishchenko, A. V. (2003). Metodolohichni problemy kryminalistychnykh naukovykh doslidzhen [Methodological issues of Forensic Researches] : monohrafiia ; za red. I. P. Krasiuka. Kyiv [in Ukrainian].
Kohutych, I. I. (2013). Tendentsii prystosuvannia kryminalistychnykh znan u zdiisnenni sudochynstva [Trends in Adaptation of Forensic Knowledge in Administration of Legal Proceedings]. Visnyk Lvivskoho universytetu. Seriia yurydychna. Vyp. 57 [in Ukrainian].
Konovalova, V. E. (2006). Novye tendentsii razvitiia kriminalistiki [New Trends in Development of Criminalistics]. Teoriia ta praktyka sudovoi ekspertyzy i kryminalistyky. Vip. 6 [in Russian].
Konovalova, V. O., Myshkov, Ya. Ye. (2016). Innovatsii v metodytsi rozsliduvannia zlochyniv [Іnnovations in Methodology of Crime Investigation]. Pravo ta innovatsii. № 2 (14) [in Ukrainian].
Konovalova, V. О., Shevchuk, V. M. (2021). Prospective directions of research of innovations of separate criminalistic methodics. Scientific practice: modern and classical research methods : Collection of scientific papers «ΛΌГOΣ» with Proceedings of the I International Scientific and Practical Conference (Vol. 1), Boston, February 26, 2021. Boston ; Vinnytsia : Primedia eLaunch & European Scientific Platform. DOI: 10.36074/ logos-26.02.2021.v1.23.
Krytska, I. O. (2021). Efektyvne dosudove rozsliduvannia kryminalnykh pravoporushen u sferi hospodarskoi diialnosti [Effective Pre-trial Investigation of Criminal Offenses in the Field of Economic Activity]. Protydiia zlochynnosti i koruptsii: mizhnarodni standarty ta dosvid Ukrainy : zb. tez mizhnar. nauk.-prakt. konf. (Kharkiv, 22.09.2021). Kharkiv [in Ukrainian].
Nechaeva, N. B. (2013). Innovatsii v kriminalistike [Innovations in Criminalistics]. LeningradskiĬ iuridicheskiі zhurnal. № 2 (32) [in Russian].
Pavliuk, N. V. (2019). Fiksatsiia dokazovoi informatsii za dopomohoiu system 3D-vizualizatsii [Fixation of Evidence Using 3D-visualization Systems]. Rezultaty roboty naukovtsiv NDI vyvchennia problem zlochynnosti im. akad. V. V. Stashysa NAPrN Ukrainy za fundamentalnymy temamy u 2018 r. : mat-ly nauk. konf. (Kharkiv, 26.03.2019). Kharkiv [in Ukrainian].
Samoroka, V. A., Prokhorova, E. A. (2019). Perspektivy ispolzovaniia «BIG DATA» pri raskrytii i rassledovanii prestuplenii [Prospects for BIG DATA Use while Crime Detection and Investigation]. Akademicheskaia mysl. № 1 (6) [in Russian].
Semenov, V. V. (2017). Perspektyvni tekhnichni zasoby ta metody v rozsliduvanni zlochyniv злочинів [Promising Technical Means and Methods in Crime Investigation]. Suchasni tendentsii rozvytku kryminalistyky ta kryminalnoho protsesu : tezy dop. mizhnar. nauk.-prakt. konf. do 100-rich. vid dnia narodzh. prof. M. V. Saltevskoho (Kharkiv, 08.11.2017 r.). Kharkiv [in Ukrainian].
Serkevych, I., Ustrytska, N., Navrotska, V. ta in. (2021). Suchasni tendentsiï rozvytku kryminalnoi yustytsiï v Ukraïni [Current Trends in the Development of Criminal Justice in Ukraine] : kol. monohraf. ; za red.: I. Hloviuk, N. Lashchuk. Lviv [in Ukrainian].
Shchur, B. V. (2010). Teoretychni osnovy formuvannia ta zastosuvannia kryminalistychnykh metodyk [Theoretical Bases of Formation and Application of Forensic Methods] : monohrafiia. Kharkiv [in Ukrainian].
Shepitko, V. Yu. (2017). Tsilove pryznachennia kryminalistychnykh znan i prahnennia yevropey̆skykh standartiv u protydiï zlochynnosti [Purpose of Forensic Knowledge and Striving for European Standards in Combating Crime]. Teoriia ta praktyka sudovoi ekspertyzy i kryminalistyky. Vyp. 17 [in Ukrainian].
Shepitko, V. Yu. (2018). Zavdannia kryminalistyky v umovakh hlobalnykh zahroz ta evoliutsiinykh peretvoren zlochynnosti [Task of criminalistics in the Context of Global Threats and Evolutionary Crime Transformations. Criminalistics and Forensic Science]. Krymynalystyka y sudebnaia эkspertyza: nauka, obuchenye, praktyka : mat-ly nauk.-prakt. konf. Mizhnar. konhr. kryminalist. (13—15.09.2018) ; u 2 t. T. 1. Odesa [in Ukrainian].
Shepitko, V. Yu. (2019). Innovatsiï v kryminalistytsi yak viddzerkalennia rozvytku nauky [Innovations in Criminalistics as Reflection of Science Development]. Innovatsiini metody ta tsyfrovi tekhnolohii v kryminalistytsi, sudovii ekspertyzi ta yurydychnii praktytsi : mat-ly mizhnar. «kruhloho stolu» (Kharkiv, 12.12.2019). Kharkiv [in Ukrainian].
Shepitko, V. Yu. (2019). Predmet kryminalistychnoi taktyky: istoriia formuvannia, zmist ta tendentsii [Subject of Forensic Tactics: History of Formation, Content and Trends]. Teoriia ta praktyka sudovoi ekspertyzy i kryminalistyky. Vyp. 19. DOI: 10.32353/ khrife.1.2019.01 [in Ukrainian].
Shepitko, V. Yu. (2019). Problemy optymizatsii naukovo-tekhnichnoho zabezpechennia slidchoi diialnosti v umovakh zmahalnoho kryminalnoho provadzhennia [Optimization Issues of Scientific and Technical Support of Investigative Activity in Conditions of Adversarial Criminal Proceedings]. Rezultaty roboty naukovtsiv NDI vyvchennia problem zlochynnosti im. akad. V. V. Stashysa NAPrN Ukrainy za fundamentalnymy temamy u 2018 r. : mat-ly nauk. konf. (Kharkiv, 26.03.2019). Kharkiv [in Ukrainian].
Shepitko, V. Yu., Konovalova, V. O., Zhuravel, V. A., Shevchuk, V. M. ta in. (2019). Kryminalistyka [Criminalistics] : pidruchnyk : u 2 t. T. 1 ; za red. V. Yu. Shepitka. Kharkiv [in Ukrainian].
Shepitko, V. Yu., Zhuravel, V. A., Avdieieva, H. K. (2011). Innovatsiï v kryminalistytsi ta іkh vprovadzhennia v diialnist orhaniv dosudovoho slidstva [Innovations in Criminalistics and their Introduction into Activities of Pre-trial Investigation Bodies]. Pytannia borotby zi zlochynnistiu. Vyp. 21 [in Ukrainian].
Shepytko, V. Yu. (2012). Krymynalystyka XXI veka: predmet poznanyia, zadachy y tendentsyy v novыkh uslovyiakh [Criminalistics of the XXI Century: Subject of Knowledge, Tasks and Trends in New Conditions]. Sovremennoe sostoianye y razvytye krymynalystyky ; pod red. N. P. Yablokova y V. Yu. Shepytko. Kharkov [in Ukrainian].
Shevchuk, V. M. (2013). Taktychni operatsii u kryminalistytsi: teoretychni zasady formuvannia ta praktyka realizatsii [Tactical Operations in Criminology: Theoretical Formation Principles and Implementation Practice] : monohrafiia. Kharkiv [in Ukrainian].
Shevchuk, V. M. (2020). Kryminalistyka: tradytsiï, novatsiï, perspektyvy [Criminalistics: Traditions, Innovations, Prospects]: dobirka nauk. pr. ; uporiad. N. A. Chmutova. Kharkiv [in Ukrainian].
Shevchuk, V. M. (2021). Innovatsiini zasady kryminalistychnoho zabezpechennia pravozastosovnoi diialnosti: problemy formuvannia kontseptsii [Innovative Principles of Forensic Support of Law Enforcement Activity: Issues of Formation Concept]. Teoriia ta praktyka sudovoi ekspertyzy i kryminalistyky. Vyp. 23. DOI: 10.32353/khrife.1.2021.01 [in Ukrainian].
Shylo, O., Hlynska, N. (2021). Yakist kryminalnoho protsesualnoho zakonodavstva Ukrainy v aspekti vidpovidnosti standartam poperedzhennia vtorynnoi viktymizatsii poterpiloho [Quality of Criminal Procedure Legislation of Ukraine in Terms of Compliance with the Standards of Prevention of Secondary Victimization]. Protydiia zlochynnosti i koruptsii: mizhnarodni standarty ta dosvid Ukrainy : zb. tez mizhnar. nauk.-prakt. konf. (Kharkiv, 22.09.2021). Kharkiv [in Ukrainian].
Stepaniuk, R. L., Lapta, S. P. (2017). Novitni zarubizhni rozrobky ta perspektyvni doslidzhennia u haluzi tekhniko-kryminalistychnoho zabezpechennia protydii zlochynnosti [Latest Foreign Developments and Promising Researches in the Field of Technical and Forensic Support for Crime Prevention]. Pravo i bezpeka. Vyp. 2 (65) [in Ukrainian].
Volynskii, A. F. (2011). Innovatsionnaia sushchnost kriminalisticheskogo obespecheniia rassledovaniia prestuplenіі [Innovative Essence of Forensic Support of Crime Investigation]. Vestnik kriminalistiki. Vyp. 3 (39) [in Russian].
Volynskii, A. F. (2012). Eshche raz o krimina-listicheskom obespechenii i innovatsiiakh (pismo otvetstvennomu redaktoru po povodu «Zametok na poliakh») [Once again about Forensic Support and Innovation (Letter to the Editor-in-chief about “Notes in the Margins”)]. Vestnik kriminalistiki. Vyp. 1 (41) [in Russian].
Zhizhina, M. V. (2012). Innovatsii v kriminalistike i sudebnoĬ ehkspertize [Innovations in Criminalistics and Forensic science]. Sudebnaia ehkspertiza: rossiĬskiĬ i mezhdunarodnyĬ opyt : sb. mezhdunar. nauch.-prakt. konf. (Volgograd, 23— 24.05.2012). Volgograd [in Russian].
Zhizhina, M. V. (2012). Innovatsionnoe razvitie kriminalistiki na sovremennom ehtape [Innovative Development of Criminalistics at the Current Stage]. Lex Russisa. № 1 [in Russian].
Zhizhina, M. V. (2012). Innovatsionnyi put razvitiia kriminalistiki na sovremennom ehtape [Innovative Development Way of Criminalistics at the Current Stage]. Vestnik kriminalistiki. Vyp. 1 (41) [in Russian].
Zhuravel, V. A. (2012). Kryminalistychni metodyky: suchasni naukovi kontseptsii [Forensic Methods: Modern Scientific Concepts] : monohrafiia. Kharkiv [in Ukrainian].
Zhuravel, V. A. (2019). Formalizatsiia yak innovatsiy̆nyy̆ zasib optymizatsiï dosudovoho rozsliduvannia [Formalization as Innovative Means of Optimizing Pre-trial Investigation]. Innovatsiini metody ta tsyfrovi tekhnolohii v kryminalistytsi, sudovii ekspertyzi ta yurydychnii praktytsi : mat-ly mizhnar. «kruhloho stolu» (Kharkiv, 12.12.2019). Kharkiv [in Ukrainian].
Zhuravel, V. A. (2021). Zahalna teoriia kryminalistyky: heneza ta suchasnyi stan [General Theory of Criminalistyics: Genesis and Current State] : monohrafiia. Kharkiv [in Ukrainian].
