Abstract: The article deals with problematic issues arising in the activities of the preliminary investigation bodies related to the implementation and completion of criminal investigations in the absence of a suspect, accused at the place of investigation and the impossibility of conducting investigative and procedural actions during his absence. Difficulties arise when declaring a wanted person and organizing the establishment of his location. Often, persons hiding from the preliminary investigation, especially those undergoing criminal cases related to the commission of economic crimes, have financial opportunities and change their place of residence in order to avoid criminal liability and the application of penalties. When these persons are put on the wanted list, the problem of choosing a preventive measure in the form of detention also arises in the activities of the investigative bodies. Despite the fact that some of the wanted persons are accused of committing serious and especially serious crimes, a preventive measure has been chosen against them that is not related to detention. The problems considered in this article and the proposed solutions to them are a recommendation for persons whose official duties include searching for persons who have disappeared from the bodies of inquiry, investigation and court. Depending on the current operational or investigative situation, the algorithms of actions of law enforcement officers may change and be optimized.

DOI: 10.7256/2454-0706.2023.4.39997

Abstract: The subject of the study is the activity of law enforcement agencies in the fight against cybercrime. The object of the study is the social relations that arise in the field of education during the implementation of the program to combat cybercrime in Russia. The author examines the issues of crimes committed with the help of information technologies or in cyberspace, as well as the organization of counteraction to their commission, activities aimed at protecting the health of citizens, ensuring state and public security. Studies the process of using modern methods in the identification and disclosure of crimes committed using information and telecommunication technologies. Special attention is paid to the strategy of digital transformation of education of schoolchildren and students: according to which students will be able to master the knowledge necessary to protect themselves and their data when working with technical means of communication. The novelty lies in the fact that the way being worked out to solve the problem of growing crime in the information environment and crime using modern technologies directly affects the modern educational processes of schoolchildren and students, who in the future should become a bulwark of protecting the population from cybercrime. The main conclusion of the study is that such an improvement in education will increase the general digital literacy of the population, the level of public confidence in the state, and in particular in law enforcement agencies. It will provide a fast, comprehensive search for malicious sites, in view of which their number, as well as the negative effect of such, will decrease, which will lead to a decrease in cybercrime in Russia.

DOI: 10.25136/2409-7810.2023.3.38140

Abstract: Based on scientific sources and practical experience, the article examines problematic issues of criminalistic support for the disclosure and investigation of crimes related to the occupation of a person of the highest position in the criminal hierarchy. The subject of the study is some features of the identification, disclosure and investigation of the crime provided for in Article 210.1 of the Criminal Code of the Russian Federation The object of the study is public relations arising in the process of countering organized crime, in particular criminal authorities having the statute "thief in law", "posenets", "looking". The author examines in detail such aspects of the topic as the peculiarities of identifying persons occupying the highest position in the criminal hierarchy, establishing the circumstances of "crowning" or obtaining the appropriate status. Within the framework of forensic support, the issues of technical-forensic and tactical-forensic support for the detection of signs of a crime, material and ideal traces, as well as the specifics of their fixation and use in proving criminal cases are considered. The main conclusions of the study: effective forensic support for the disclosure and investigation of a crime under Article 210.1 of the Criminal Code of the Russian Federation "Occupying the highest position in the criminal hierarchy" is not possible without a clear legislative definition of the concept of a person occupying the highest position in the criminal hierarchy. To increase the effectiveness of the fight against organized crime, it is necessary to develop methodological recommendations and algorithms for identifying and bringing to criminal responsibility persons occupying the highest position in the criminal hierarchy.

DOI: 10.25136/2409-7543.2023.3.38481

Abstract: Based on scientific sources and practical experience, the article examines problematic issues of criminalistic support for the disclosure and investigation of crimes related to the occupation of a person of the highest position in the criminal hierarchy. The subject of the study is some features of the identification, disclosure and investigation of the crime provided for in Article 210.1 of the Criminal Code of the Russian Federation. The object of the study is public relations arising in the process of countering organized crime, in particular criminal authorities having the statute "thief in law", "polozhenets", "looker". The author examines in detail such aspects of the topic as the peculiarities of identifying persons occupying the highest position in the criminal hierarchy, establishing the circumstances of "crowning" or obtaining the appropriate status. Within the framework of forensic support, the issues of technical-forensic and tactical-forensic support for the detection of signs of a crime, material and ideal traces, as well as the specifics of their fixation and use in proving criminal cases are considered. The main conclusions of the study: effective forensic support for the disclosure and investigation of a crime under Article 210.1 of the Criminal Code of the Russian Federation "Occupying the highest position in the criminal hierarchy" is not possible without a clear legislative definition of the concept of a person occupying the highest position in the criminal hierarchy. To increase the effectiveness of the fight against organized crime, it is necessary to develop methodological recommendations and algorithms for identifying and bringing to criminal responsibility persons occupying the highest position in the criminal hierarchy.

DOI: 10.25136/2409-7543.2023.2.37603

Abstract: Based on scientific sources and practical experience, the article examines the issues of ensuring national security in the field of drug trafficking using IT technologies. The subject of the study is some features of the identification, disclosure and investigation of crimes related to illicit trafficking in narcotics and psychotropic substances carried out using IT technologies and the Internet. The object of the study is the social relations arising in the process of ensuring national security during the fight against drug crime on the territory of the Russian Federation. The author examines in detail such aspects of the topic as the specifics of the detection and disclosure of crimes committed in the field of drug trafficking, as well as the fixation and seizure of digital traces of crime. Special attention is paid to the use of modern technologies in countering drug trafficking using IT technologies. The main conclusions of the study are: ensuring national security in the field of drug trafficking using IT technologies is impossible without qualified employees of the relevant departments of the Ministry of Internal Affairs of Russia and providing them with modern technical means of detecting, fixing and removing digital evidentiary information; the need to identify and disseminate positive experience in combating illicit trafficking of narcotics and psychotropic substances; development and implementation of effective methods and algorithms of actions of law enforcement officers in various operational and investigative situations in practical activities to combat drug trafficking; improvement of the regulatory framework governing the organization of national security in the field of trafficking in narcotics and psychotropic substances.

DOI: 10.7256/2454-0692.2022.5.36251

Abstract: The article deals with problematic issues of prevention and disclosure of thefts and thefts of vehicles, current problematic issues, as well as prospects for their solution. The operational situation in the territory of the city of Yekaterinburg, including in the service area of the police department No. 7 of the Ministry of Internal Affairs of Russia in Yekaterinburg related to the commission of theft and theft of vehicles in the period from 2019 to 2020, is analyzed. The object of the study is social relations arising from the commission of illegal actions, such as theft or theft of vehicles. As the subject of the study, various methods of committing such crimes and their disclosure, as well as measures to prevent such crimes in modern conditions are considered. As a result of the study, ten main problems in the field of prevention and disclosure of thefts and thefts of motor vehicles on the territory of the Russian Federation are identified. In addition, ways to solve these problems are proposed. The novelty of the study is the analysis of the current state of crime in the field of theft and theft of vehicles, which is being improved with the development of new technologies. The criminalistic characteristics of these crimes are also given, indicating the models and brands of cars most often subjected to theft and theft. Thus, it has been established that the most stolen vehicles are cars of domestic production of the VAZ brand, among foreign-made vehicles are middle-class cars, worth up to 900,000 rubles.

DOI: 10.7256/2454-0722.2022.4.36688

Abstract: The subject of the study is the psychological characteristics of the individual, their content and features. The object of the study is the interpersonal relationships that arise between an employee of an operational unit and a citizen in the process of establishing trust. The author examines in detail such aspects of the topic as the emergence and strengthening of neural connections, the peculiarities of the manifestation of a sense of trust and its importance for solving the tasks that face operational investigative activities. The importance of establishing trusting relationships in the process of obtaining the necessary information by the operative and the person of interest to him is noted. Particular attention is paid to the establishment and maintenance of psychological contact between an operative and an object of operational interest, as well as techniques for manipulating the interlocutor using neuro-linguistic programming techniques. The main conclusions of the study are: trust as a moral category is used by operational officers to solve the tasks of operational investigative activities; the foundation of sincere communication and mutual understanding of two personalities is a sense of trust; for the emergence of trusting relationships, it is of great importance to establish and maintain psychological contact in the process of communication between an operative and a citizen by modeling mutual interests and mutual understanding. In the course of establishing trust, neural connections arise. Neurolinguistic programming techniques allow you to establish psychological contact between an operative and a person of interest to him. Neurotechnics are also used to achieve and strengthen trusting relationships.

DOI: 10.7256/2454-0668.2022.4.37232

Abstract: The article deals with the issues of both criminal and legal assessment of illegal activities related to the phenomenon of "webcam" and individual problems of identifying and documenting crimes in this sphere. The problems of qualification of criminal activity arising in the course of countering offenses related to this phenomenon are revealed. The peculiarities of conducting operational investigative measures aimed at uncovering the illegal activities of webcam studios (production and trafficking of pornographic materials, child pornography), and a special cluster of relations between subjects within the framework of modern Russian legislation are noted. The author pays special attention to the methodological training of law enforcement officers of the Russian Federation, as well as regular and effective interaction with the information systems of the national central bureaus of the International Criminal Police (Interpol). The novelty of the research lies in the fact that crimes arising in the sphere of limited regulation of the global Internet are a new trend in the transformation of the criminal world. The inability of the legislator and the law enforcement officer to predict the appearance and development of individual phenomena allowed the attackers to successfully build a "gray" webcam business industry. The phenomenon of "webcam" is a logical continuation of the development of public relations related to prostitution, the spread of pornography and sexual exploitation. The legalization of the webcam industry will create an ambiguous situation in which offenders will be able to disguise criminal activity as legitimate, which determines the relevance of the theoretical validity and practical implementation of effective regulatory tools for the activity in question. The improvement of the working methods of units engaged in operational investigative activities is a determining factor for solving the task. Based on the actual methods of committing crimes, the scientific work considers the features of documenting and qualifying the facts of illegal activity related to the phenomenon of Webcam.

DOI: 10.25136/2409-7810.2017.4.24523

Abstract: The subject of the research is the traces of crime left on the scene of the event as well as the condition of modern criminalistic technical means used by Internal Affairs Expert Subdivisions. In addition, the object of the research also involves processes of traces being created as well as particularities of their detection, fixation and extraction. The authors pay special attention to working with biological traces including blood found on the crime scene. The authors describe safety measures to be followed when detecting, extracting and packing weapon or ammunition. In the course of their research the authors have used a set of general and private research methods including standard logical method, systems analysis, synthesis, analysis, deduction, induction and other research methods. According to the authors, one of the most important today's goals of forensics should be improvement of examination tactics and criminalistic technical means that are already being used as well as testing and implementation of new findings in this sphere. Examination is not only the most famous and necessary investigator's action but also complex procedure.

DOI: 10.7256/2409-7810.2017.1.18648

Abstract: The subject of the research is regular patterns that appear in the process of concluding a pre-trial agreement between prosecutors and defenders at the stage of pre-trial criminal proceedings. The object of the research is the social relations arising during solution and investigation of crimes including those between an investigator, defender, accused (or suspect) and others while concluding a pre-trial agreement. The research article aims at analyzing the tactical and criminological role of the pre-trial agreement institution in the solution and investigation of crimes. The author has used a set of general and specific research methods including the standard logical method, systems approach, synthesis, analysis, deduction, induction and other research methods. According to the results, the tactical and criminological role of the pre-trial agreement institution is caused by the fact that this institution can be viewed as a mean to achieve a compromise between prosecutors and defenders. A compromise is an additional factor that may improve the process of pre-trial proceedings. This is especially important in case when the development of modern criminal and criminal procedure legislation affects the image of the criminological activity model.

DOI: 10.7256/2409-7810.2016.4.18741

Abstract: The subject of the research is the patterns arising in the process of concluding a plea deal between a prosecuting authority and defense team at pretrial stages of criminal proceedings. The object of the research is the social relations arising in the process of detection and investigation of crime including relations between investigators, defenders, suspects (accused) as well as other parties during conclusion of a pretrial cooperation agreement. In their research the authors pay special attention to analyzing the tactical-criminalistic institution of pretrial cooperation agreement to detect and investigate crimes in the sphere of illegal druck trafficking. The authors have used a set of general and specific research methods which included such methods as standard logical method, systems method, synthesis, analysis, deduction, induction and other methods of research. Peculiarity of implementing standards of special criminal proceedings when concluding a pretrial cooperation agreement is that it is viewed as a method of reaching compromise between prosecutors and defenders. The compromise is an additional factor of improving the process of pretrial proceedings. This is especially important for detection and investigation of crimes in the sphere of illegal druck trafficking.

DOI: 10.7256/2454-0692.2016.3.17080

Abstract: The research subject covers the patterns of the accused persons involvement in cooperation using a plea deal in the context of one of criminalistic categories – a tactical operation. A tactical operation is aimed not only at solving the tasks of identifying the circumstances serving as evidences in criminal cases of various categories, but also at reaching a compromise with the defense and involving the accused in cooperation using a plea deal. The research object comprises social relations appearing in the process of investigating and solving cases, including those appearing between the investigator and the accused and other persons involved in a tactical operation. The author applies the set of general scientific and specific methods of cognition including the normative-logical method, the system method, analysis, synthesis, deduction, induction, and other research methods. The novelty of the study lies in the attempt to solve the problems connected with the formation of the system of a complex tactical provision of investigator’s activity aimed at a more rational use of the provisions about a special procedure of a plea deal establishing during criminal investigations. The author analyzes the tactical operations doctrine and outlines the structure and the content of the considered tactical operation.

DOI: 10.7256/2409-7136.2016.3.17925

Abstract: The research subject is the set of regularities of a plea agreement between the sides of the prosecution and the defence on pre-trial stages of judicial proceedings. The research object is the range of social relations arising during crime investigation between the investigator and the suspect, and other persons making a plea agreement. Special attention is paid to the analysis of the motives of law-enforcement agencies making a plea agreement with the suspect or the accused. The author applies the set of general scientific and specific methods of cognition including the normative-logical and the system methods, synthesis, analysis, deduction, induction, and other research methods. The author attempts at answering the question whether a plea agreement provides for the establishment of the objective truth in accordance with the aim of criminal judicial proceedings, or it is a mere compromise on the part of the defence aimed at prevention of counteractions.

DOI: 10.7256/2409-7810.2016.2.18652

Abstract: The subject of research is regularities of the organization and production of investigative action - interrogation in investigative a situation arising in the course of disclosure and investigation of crimes. Object of research are the public relations arising during disclosure and investigation of crimes including between the investigator and suspected (defendant), and also other persons at the conclusion of the pre-judicial cooperation agreement. The special attention in research is paid to an order preparation and productions of interrogation of suspected (defendant) in various investigative situations. In work the complex general scientific and the chastnonauchnykh of methods of knowledge which include such methods as a standard and logical method, a system method, synthesis, the analysis, deduction, induction and other methods of research activity is used. Tactics of production of interrogation depending on an initial investigative situation is important for disclosure and investigation of crimes. The algorithm of actions which is truly chosen by the investigator by production of interrogation directly influences desire of suspected (defendant) to cooperate with the investigation by the conclusion of the pre-judicial cooperation agreement.

DOI: 10.7256/2409-7810.2016.2.18660

Abstract: Object of research are regularities of tactics of carrying out inspection of the scene, application of the known technical and criminalistic means and methods, and also approbations and introductions of new foreign scientific developments in this area. Object of research are the public relations arising when carrying out investigative action - inspection of the scene. Authors in detail consider aspects of inspection of the scene as the preliminary investigation of criminal cases of investigative action, most widespread and necessary in all cases. The special attention is paid to experience of police of foreign countries. In work the complex general scientific and the chastnonauchnykh of methods of knowledge which include such methods as a standard and logical method, a system method, synthesis, the analysis, deduction, induction and other methods of research activity is used. Improvement of tactics of carrying out inspection of the scene, application of already known technical and criminalistic means, and also approbations and introductions of new scientific developments in this area is one of the main tasks of criminalistics today. Survey is not only the most widespread and necessary investigative action at investigation of all categories of crimes, but also rather difficult and volume procedural action.

DOI: 10.7256/2409-7810.2015.3.15617

Abstract: The subject of the study is the range of regularities and peculiarities of criminal investigation in a case of conclusion of a pre-trial agreement on cooperation. The object of the research is the range of social relations arising during the detection and investigation of crimes including those between the investigator and the suspect (accused). In the study special attention is paid to the analysis of the motives of suspects and accused persons which lead them to enter into a "plea bargain" thus allowing them to use the encouraging measures of criminal procedure. The author uses a complex of general and specific scientific methods of cognition including the formal-logical method, the systems method, the methods of analysis, synthesis, deduction, induction and other methods of scientific research. The author reveals some peculiarities of investigation of criminal cases in which the suspect (accused) enters into a pre-trial agreement on cooperation and uses the measures of preliminary investigation optimization including the protection of suspects (accused) in case of threat to their safety.

DOI: 10.7256/2310-8681.2014.4.15610

Abstract: The author notes that, due to the worsening of economic situation and the decline of living standards in Russia, the problem of struggle against organized crime becomes especially important. It is confirmed by the data of the Integrated intradepartmental information and statistical system, according to which the amount of preliminarily investigated crimes connected with drug trafficking committed by organized groups had been increasing from the early 2012 till June 2014. Within the struggle against organized crime (on the example of drug trafficking), the author studies the possibility of cooperation between law enforcement officers and the members of criminal groups on the base of the provisions of the article 40.1 of the Penal Code of the Russian Federation “Special procedure of pretrial decision when concluding a pretrial agreement” as a tactical criminalistical element. The author applies general and special scientific methods, including deduction, analysis, synthesis, the structural-logical method, the statistical method, comparative-legal analysis and other methods of scientific cognition. In the author’s opinion, the application of the provisions of the article 40.1 of the Penal Code of the Russian Federation as a tactical means of “encouragement of a person to cooperation by means of a pretrial agreement” can raise the efficiency of struggle against organized crime, particularly in the sphere of drug trafficking. It will also help solve new crimes and impose liability on persons involved in crimes.