Police and Investigative Activity
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MAIN PAGE > Journal "Police and Investigative Activity" > Contents of Issue № 03/2019
This issue is currently being formed. All articles presented on this page have already been included in this issue, are considered published, and will remain unchanged in the final version of the issue along with other metadata of the articles.
Учредитель: Даниленко Василий Иванович, w.danilenko@nbpublish.com
Главный редактор: Куракин Алексей Валентинович, доктор юридических наук, kurakinaleksey@gmail.com
Contents of Issue № 03/2019
The police and criminal procedure
Popova E.I., Gadzhiev V.E. - Fundamentals of a tactical operation “Plea deal in criminal cases of cattle-napping”
pp. 1-8


Abstract: Cattle-napping is a widespread phenomenon in some regions of Russia. Taking this fact into account, the authors of the article study the tactical aspects of criminal intelligence and investigative operations aimed at detecting and investigating the above mentioned criminal infringements. The aim of the research is to develop a set of recommendations for more effective realization of tactical operation “Plea deal” in criminal cases of cattle-napping. The research methodology is based on general and specific research methods, including analysis, synthesis, induction, modeling, the systems method and specific methods of forensics. Plea deals as a procedural institution (chapter 40.1 of the Criminal Code of Russia), aimed at raising effectiveness of fighting organized crime, are used also in criminal cases of cattle-napping. At the same time, the analysis of practical activities and special scientific and methodological works allows the authors to state that up to the present day, no scientifically grounded forensic recommendations for organization and realization of a tactical operation “Plea deal” for such cases have been developed. The article describes the essence and the content of such an operation, and the stages of its realization. The authors formulate recommendations for the optimization of investigation of organized cattle-napping.  
Forensic activities and police work
Ryzhikov D.A. - On the issue of the technique of expert experiment
pp. 9-14


Abstract: The research object is expert experiment as a method of scientific research and practical cognition, its importance for the formation of the theory of methods of forensic analysis within the general forensics theory and authenticity of expert’s opinion. The article studies the problem of methodological support for expert experiment. The author gives attention to the practicability of the development of expert experiment techniques with account for its specific aims, and considers the stages of expert experiment, and formulates the conclusions about their number. The research methodology is based on materialist dialectics and tre related general methods: formal-logical, comparative-legal, system-structural, statistical methods, generalization of expert practices, etc. The scientific novelty of the research consists in the fact that the present research is considered as a complex research of experiment in judicial expert practice. The aim of the research is to develop theoretical fundamentals which would organize knowledge about this method, and practical recommendations for raising the effectiveness of using its results in the activities of law-enforcement bodies.  
Zaleskina A.N. - The essence and the importance of economic expertise of legal cases on fraud connected with wilful default of contractual commitments in the field of entrepreneurship
pp. 15-23


Abstract: The article studies the role of economic expertise for the investigation of fraud connected with wilful default of contractual commitments in the field of entrepreneurship. The author states the subjects and the objects of economic expertise and the conditions upon which it is commissioned. Besides, the author analyzes and defines the problems emerging at the stage of commissioning economic expertise and the peculiarities of interaction between an investigator and an expert directly in the process of inspecting and when the investigator assesses the expert’s opinion. The author enumerates the requirements to the economic expertise. The research methodology is based on general scientific methods including the dialectical method, analysis and synthesis, generalization, and specific methods, such as system-structural and comparative-legal. The article contains the key peculiarities of interaction between the initiator of the expertise and the expert at the pre-expert stage of assessing the materials of the criminal case. The author analyzes the peculiarities of commissioning and performing judicial accounting expertise and financial and analytical expertise during the investigation of criminal cases on fraud of the above mentioned type. The author concludes about the significance of these types of expertise for investigating criminal cases on fraud connected with wilful default of contractual commitments in the field of entrepreneurship.  
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