Specific expertise use during investigation of misappropriation of enterprise, institution, organization property
DOI:
https://doi.org/10.32353/khrife.3.2024.04Keywords:
criminal procedure; procedural activity; prosecution; pre-trial investigation; evidence; collection of evidence; business entity; specialist; forensic examination; forensic expert conclusion.Abstract
Increasing effectiveness and quality of investigation of illegal seizure of property of enterprise, institution, organization is certainly connected with the use of special knowledge and the active implementation of modern scientific and technical achievements in the activities of law enforcement agencies. Specialist helps the investigator to find answers to extremely important questions regarding obtaining and involving in the proceedings judicial evidence, which are important for the investigation and determine the directions of the investigator’s further work. The purpose of this article is to analyze individual areas of specific expertise application during investigation of illegal seizure of property of an enterprise, institution, or organization. For this, general scientific (generalization, analysis and synthesis, system-structural) and special methods of scientific knowledge are used. It is noted that the criminal offenses provided for in Art.206-2 «Illegal acquisition of property of an enterprise, institution, organization» of Criminal Code of Ukraine, differ in the method of execution, the identity of the criminal, consequences and other forensic specifics. Some aspects of the specific expertise use during the investigation under Art.206-2 of this Code. The definitions of terms «specific expertise», «expert witness», «specialist», «expert» are indicated. Forms of
application of specific expertise, grounds for their application, and tasks were studied. An approximate list of specialists whose involvement may be needed during the investigation of the investigated criminal offenses is outlined. It has been found that the main object of research in criminal proceedings on the facts of illegal appropriation of the property of an enterprise, institution, or organization is a document.
References
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Demidova, Ye. Ye. (2018). Sudovyi ekspert u kryminalnomu sudochynstvi: suchasni vyklyky ta novi zavdannia [Forensic expert in criminal proceedings: modern challenges and new tasks] / H. O. Ulianova, Yu. P. Alenin, V. V. Tishchenko ta in. Kryminalnyi protsesualnyi kodeks 2012 roku: ideolohiia ta praktyka pravozastosuvannia [Criminal Procedure Code of 2012: ideology and practice of law enforcement] : kol. monohr. / za zah. red. Yu. P. Alenina. Odesa. URL: https://dspace.onua.edu.ua/server/api/core/bitstreams/4c8ceba8-d41f-4da5-9d73-764ee4a7f7c2/content [in Ukrainian].
Husieva, V. O., Bezsonna, T. F. (2019). Deiaki aspekty vykorystannia spetsialnykh znan pid chas provedennia slidchykh (rozshukovykh) dii v realiiakh reformuvannia pravookhoronnykh orhaniv Ukrainy [Some aspects of the use of special knowledge during investigative (search) actions in the realities of reforming law enforcement agencies of Ukraine]. Yurydychna praktyka v krainakh YeS ta v Ukraini na suchasnomu etapi : mat-ly mizhnar. nauk.-prakT. konf. (Arad, Rumuniia; 25—26.01.2019). Arad. URL: https://dspace.univd.edu.ua/server/ api/core/bitstreams/e1a31fc7-d513-4413-8bc4-78c6257905f8/content [in Ukrainian].
Kikinchuk, V.V.,Husieva,V. O. (2020). Osoblyvosti rozsliduvannia kryminalnykh pravoporushen, pov’iazanykh z protypravnym pohlynanniam ta zakhoplenniam pidpryiemstv, silskohospodarskykh zemel, porushenniam prav yikh zakonnykh vlasnykiv (reiderstvo) [Peculiarities of investigation of criminal offenses related to the illegal acquisition and seizure of enterprises, agricultural land, violation of the rights of their rightful owners (raiding)] : nauk.-metod. rek. Kharkiv. URL: https://dspace.univd.edu.ua/server/api/ core/bitstreams/5f246ac8-784f-46b3-a205-36f18bdc478e/content [in Ukrainian].
Kobylianskyi, O. L., Kornieieva, V. A. (2022). Kryminalistychne doslidzhennia dokumentiv [Forensic examination of documents]. Dictum factum. № 1 (11). URL: https:// df.duit.in.ua/index.php/dictum/article/ view/217 [in Ukrainian].
Kohutych, I. I. (2015). Okremi pytannia sutnosti ta form vykorystannia spetsialnykh znan u kryminalnomu provadzhenni [Separate issues of the nature and forms of use of special knowledge in criminal proceedings]. Visnyk Akademii advokatury Ukrainy. T. 12. № 2 (33). URL: http://nbuv.gov.ua/UJRN/ vaau_2015_12_2_16 [in Ukrainian].
Kopcha, N. V. (2023). Vykorystannia spetsialnykh znan pid chas rozsliduvannia sluzhbovoho pidroblennia: teoriia ta praktyka [Use of special knowledge in the investigation of official forgery: theory and practice] : monohrafiia. Odesa. URL: https://dspace. uzhnu.edu.ua/jspui/handle/lib/49281 [in Ukrainian].
Kuzmichov, V. S., Prokopenko, H. I. (2001). Kryminalistyka [Criminalistics] : navch. posib. Kyiv [in Ukrainian].
Lazebnyi, A. M. (2016). Vykorystannia spetsialnykh znan pry rozsliduvanni kryminalnykh pravoporushen proty hromadskoho poriadku [Specific expertise use in the investigation of criminal offenses against public order] : dys. … kand. yuryd. nauk. Irpin. URL: https://dspace.nlu.edu.ua//jspui/handle/123456789/13402 [in Ukrainian].
Prokopenko, O. Yu. (2023). Osoblyvosti vykorystannia spetsialnykh znan pry rozsliduvanni zakhoplennia predstavnyka vlady abo pratsivnyka pravookhoronnoho orhanu yak zaruchnyka [Specifics of specific expertise use in investigation of the seizure of government official or law enforcement officer as a hostage]. Pravo i bezpeka. T. 91. № 4. DOI: 10.32631/pb.2023.4.12 [in Ukrainian].
Shcherbakovskyi, M. H. (2016). Teoretyko-metodolohichni ta prakseolohichni zasady sudovykh ekspertyz u kryminalnomu protsesi [Theoretical, methodological and praxeological principles of forensic examinations in criminal proceedings] : avtoref. dys. … d-ra yuryd. nauk. Kharkiv. URL: http://dspace.univd.edu.ua/xmlui/handle/123456789/2582 [in Ukrainian].
Shepitko, V. Yu. (2014). Problemy vykorystannia spetsialnykh znan kriz pryzmu suchasnoho kryminalnoho sudochynstva v Ukraini [Problems of specific expertise use through the prism of modern criminal proceedings in Ukraine]. Sudova ekspertyza. № 1 [in Ukrainian].
Sherbakovskij, M. G., Kravchenko, A. A. (1999). Primenenie specialnyh znanij pri raskrytii i rassledovanii prestuplenij [Applicationof special knowledge in the disclosure and investigation of crimes]. Harkov [in Russian].
Shevchenko, O. V. (2017). Vykorystannia spetsialnykh tovaroznavchykh znan pid chas dosudovoho rozsliduvannia [The use of special commodity knowledge during the pre-trial investigation] : dys. … kand. yuryd. nauk. Kyiv. URL: https://elar.naiau. kiev.ua/items/408074d3-b699-4e20-818b-84417372dc45 [in Ukrainian].
Shevchyshen, A. V. (2019). Dokazuvannia storonoiu obvynuvachennia u dosudovomu rozsliduvanni koruptsiinykh zlochyniv u sferi sluzhbovoi diialnosti ta profesiinoi diialnosti, pov’iazanoi z nadanniam publichnykh posluh [Proof by the prosecution in the pre-trial investigation of corruption crimes in the field of official activity and professional activity related to the provision of public services] : dys. … d-ra yuryd. nauk. Kyiv [in Ukrainian].
Simakova-Iefremian, E. B. (2017). Teoretyko-pravovi ta metodolohichni zasady kompleksnykh sudovo-ekspertnykh doslidzhen [Theoretical, legal and methodological principles of complex forensic research] : avtoref. dys. … d-ra yuryd. nauk. Kharkiv. URL: https://dspace.nlu.edu.ua//jspui/han-dle/123456789/13451 [in Ukrainian].
Stepaniuk, R. L. (2012). Kryminalistychne za-bezpechennia rozsliduvannia zlochyniv, vchynenykh u biudzhetnii sferi Ukrainy [Forensic support for the investigation of crimes committed in the budgetary sphere of Ukraine] : monohrafiia. Kharkiv. URL: https://scholar.google.com.ua/cita-tions?view_op=view_citation&hl=ru&us-er=O __AtYU AAAAJ&citation_for_ view=O__AtYUAAAAJ:u5HHmVD_uO8C [in Ukrainian].
Teplytskyi, B. B., Shramko, O. M., Yusupov, V. V. (2019). Uchast spetsialista u provedenni slidchykh (rozshukovykh) dii pid chas rozsliduvannia koruptsiinykh zlochyniv [Participation of a specialist in conducting investigative (search) actions during the investigation of corruption crimes] : metod. rek. Kyiv. URL: https://www.naiau.kiev.ua/files/ zakon_ukr/metod_rek/metod_04122019.pdf [in Ukrainian].
Ulianova, H. O., Alenin, Yu. P., Tishchenko, V. V. ta in. (2018). Kryminalnyi protsesualnyi kodeks 2012 roku: ideolohiia ta praktyka pravozastosuvannia [Criminal Procedure Code of 2012: ideology and practice of law enforcement] : kol. monohr. / za zah. red. Yu. P. Alenina. Odesa. URL: https:// dspace.on ua.edu.ua/serv er/a pi/cor e/ bitstr ea ms/4c8ceba8-d41f-4da5-9d73-764ee4a7f7c2/content [in Ukrainian].
Vuima, A. H. (2023). Vykorystannia spetsialnykh znan pid chas rozsliduvannia vbyvstv [The use of special knowledge in the investigation of murders] : dys. … d-ra filos. u haluzi prava. Kharkiv. URL: https://dspace.univd.edu.ua/items/2cf9ecc6-e46c-4c86-b0a0-92ed30327b96 [in Ukrainian].
Zherdiev, V. K. (2024). Kryminalistychna kharakterystyka ta osoblyvosti rozsliduvannia kryminalnykh pravoporushen, vchynenykh u sferi hospodarskoi diialnosti z vykorystanniam pidroblenykh dokumentiv [Criminalistic characteristics and peculiarities of the investigation of criminal offenses committed in the field of economic activity with the use of forged documents] : dys. … d-ra filos. u haluzi prava. Kharkiv. URL: https://dspace.univd.edu.ua/server/api/ core/bitstreams/7761c543-4bca-40eb-b1c2-3b3cf097dcc7/content [in Ukrainian].
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Published
2024-09-15
How to Cite
Husieva, V., & Stetsenko, S. (2024). Specific expertise use during investigation of misappropriation of enterprise, institution, organization property. Theory and Practice of Forensic Science and Criminalistics, 36(3), 37–51. https://doi.org/10.32353/khrife.3.2024.04
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