DOI: 10.7256/2454-0692.2022.5.36696

Abstract: The search is one of the main investigative actions of the proof process. This is an investigative action aimed at compensating for the harm caused by the crime. The search is carried out forcibly and manifests itself in the examination of premises, terrain, transport and various persons. The purpose of this investigative action is the detection and seizure of objects, as well as people and corpses that are important for the investigation process. In order to conduct a search, it is necessary to have sufficient data on the possible presence in any place or person of objects related to the event of the crime or related to the investigation.    The lawful conduct of this investigative action is impossible without respect for constitutional human rights. But the study of forensic investigative practice shows that the investigative action in question does not receive sufficient attention in the investigation process and does not achieve the desired result. This is explained not only by the complexity of its implementation, but also by insufficient ideas of investigators about its importance, capabilities and procedure of production, which inevitably leads to formalism, passivity, unwillingness to use forensic recommendations and psychological techniques of search. This is partly due to the vagueness of legal regulations, as well as the lack of regulation of some important issues in the law. Thus, it is extremely important to consider problematic issues related to its preparation and conduct. The article reveals the significance of the stage of preparation for the search during the investigation, as well as the main measures aimed at its successful production.

DOI: 10.7256/2454-0692.2021.6.36742

Abstract: One of the strategic guidelines for sustainable socio-economic development is the creation of favorable conditions for small and medium entrepreneurship. According to article 6 of the Federal Law “On the development of small and medium entrepreneurship in Russia” of July 24, 2007 #209, government policy in this sphere is a part of socio-economic policy, and includes political, economic, social, informational, legal, organizational, educational and other activities performed by Russia’s public and local authorities. The research subject is the mechanism of fraud connected with subsidy payments in the sphere of small and medium entrepreneurship, and the patterns of organizational and methodological support of the work of law enforcement agencies aimed at the detection, investigation and solution of such crimes. According to the above-mentioned law, the implementation of regional programs with financial support from the federal centre is meant to facilitate the achievement of these goals, since small and medium entrepreneurship has a prominent regional aspect, and is a strategic resource of spatial development. At the same time, in the last few years, the facts of illegal receipt of budgetary funds by business entities in the form of federal, regional and local subsidies have been registered more and more often. Law enforcement agencies failed to effectively detect and investigate these crimes, which can be explained by the lack of methodological support of their work and modern tools based on information technologies. The scientific novelty of the research is determined by its tasks, and consists in the substantiation of conclusions about the organic interrelation of the organization and methodology of investigation fraud-related crimes in the sphere of small and medium entrepreneurship, and the development of ways of their improvement.