Forensics. Operational and reference accounting (the most important)

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Forensics. Operational and reference accounting (the most important)

Lecture notes, cheat sheets

Directory / Lecture notes, cheat sheets

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38. OPERATIONAL AND REFERENCE ACCOUNTING

Operational and reference accounting contains information about:

1) the persons with the leads are accused;

2) persons convicted for unlawful acts;

3) persons who are wanted;

4) persons who have committed crimes, but released from criminal liability;

5) foreign citizens and stateless persons who have committed unlawful acts;

6) rifled firearms;

7) vehicles;

8) antiques and other valuables.

There are the following types of operational reference accounting:

1) alphabetical (surname) - carried out with the help of alphabetic cards. This card records the following information about the registered person: last name, first name, patronymic, time and place of birth, place of permanent residence, education, place of work, specialty and position, marital status, criminal record (the court that passed the sentence, under which article of the Criminal Code , time of conviction, measure of punishment); information about previous criminal activities (by what bodies he was involved, when, under what article of the Criminal Code he was held accountable), the application of amnesty and pardon, the place and time of serving the sentence, the death of the convict, etc. The card must necessarily contain a fingerprint formula of the person being registered, an imprint of the nail phalanx is made index finger. Identification photographs of the face are also attached to the card. Cards are placed in the card index in alphabetical order;

2) dactyloscopic - intended for persons sentenced to imprisonment. This is done using fingerprint cards. On a special form, the papillary patterns of the fingers of each hand of the registered person are imprinted using printing ink. When fingerprinting, there are certain requirements that must be met. Fingerprint cards are arranged in a certain order according to the ten-finger, five-finger, one-finger (monodactyloscopic) system, i.e., taking into account data on the characteristics of ten, five fingers, or each of them separately. According to the ten-finger system, detained criminals and convicted persons are taken into account.

According to the five-finger system, two file cabinets are maintained, containing:

a) fingerprint cards of persons brought to criminal responsibility for theft;

b) photographs of traces of hands of unknown criminals seized from the scene of incidents. The systematization of the cards is based on the classification of papillary finger patterns. The systematization of fingerprint cards is facilitated by the use of special formulas that take into account the peculiarities of the papillary fingerprint patterns presented on a particular card;

3) accounting for appearance - applies to repeat offenders, certain categories of criminals who are wanted, and others whose appearance is remembered by victims or witnesses. It is based on taking identification photographs and describing appearance features using the verbal portrait method. The photographs are systematized and stored in the form of photographic albums or photographic cards (photo libraries), and cards with descriptions of appearance characteristics are stored in the form of omens cards.

Authors: Aleinikov A.G., Salova E.E.

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