Table of contents (expand)
- The concept, subject and tasks of forensic science
- Forensic system
- The concept and system of forensic technology
- The concept and scientific basis of forensic identification
- Forensic diagnostics
- Forms of using special knowledge in criminal proceedings
- Technical and forensic tools and methods for detecting, recording and removing traces
- Concept, meaning and system of forensic photography, filming, video recording and sound recording
- Forensic photography. Its concept, meaning and types
- Forensic application of filming, video and sound recording and their procedural design
- Subject, system and tasks of traceology. Scientific foundations of traceology
- Classification of traces in traceology
- Hand marks. Properties and types of papillary patterns
- Fingerprint examination
- Footprints. Methods of their fixation and withdrawal. footprint path
- Traces of teeth, lips, nails and other parts of the body
- Traces of blood, semen and other secretions. traces of smoking and dust, their forensic meanings
- Traces of vehicles, their types and meaning
- Traces of hacking tools, their meaning and types
- Odorology. methods for removing and fixing odor traces
- Forensic investigation of materials, substances and products (KIMVI)
- Forensic Habitoscopy
- Classification of human appearance features. rules for describing a person’s appearance using the verbal portrait method. Classification of signs of human appearance
- Forensic phonoscopy
- Forensic weapons. Doing. concept and classification of weapons
- Forensic ballistics. The concept and classification of firearms and ammunition
- Identification of weapons by bullets and cartridges. Establishing the distance and direction of the shot, the location of the shooter
- Forensic investigation of explosive devices, explosives and explosion traces
- The concept and classification of edged weapons
- Forensic research of edged weapons
- Forensic examination of documents
- Forensic study of the letter. Signs of writing and their classification
- Handwriting expertise
- Signs of written speech
- Technical and forensic examination of documents
- General provisions for document inspection. Rules for handling documents - material evidence
- Concept and classification of micro-objects. Rules for detection, seizure and fixation of micro-objects
- Operational and reference accounting
- Forensic records of internal affairs bodies
- General provisions for organizing the disclosure and investigation of crimes
- The concept and types of forensic versions
- Building and checking versions. Deriving Consequences from Versions
- Theoretical foundations of tactical operations and tactical combinations
- Classification and structure of tactical operations
- Crime investigation planning
- The concept, meaning and types of interaction of the investigator with other law enforcement agencies and the public
- Operational-investigative activity as a form of interaction
- The concept and system of forensic tactics
- The concept and types of inspection
- Preparing for production inspection. Inspection tactics
- The concept, types and tasks of interrogation. Preparation for interrogation
- Interrogation of the suspect and the accused
- Interrogation of the witness and the victim
- The concept and types of search. Preparing and conducting a search
- Recording the progress and results of the search and seizure
- The concept, types and tasks of an investigative experiment
- Concept and types of presentation for identification. Preparation for presentation for identification
- The concept and tactics of checking testimony on the spot
- The concept and classification of forensic examinations
- Detention Tactics
- Tactical methods of confrontation
- Tactics for conducting an examination
- The concept and structure of forensic methodology
- The concept and classification of private methods of investigation
- The concept and significance of the forensic characteristics of crimes
- Forensic characterization of murders
- The initial stage of the murder investigation. Identification of an unidentified corpse
- The next stage of the murder investigation. Features of investigative actions
- Features of the investigation of certain types of murders (domestic, serial, contract)
- Forensic characteristics of rape. Methods for exposing staged rape
- Typical investigative versions and situations in the investigation of rape
- Forensic characteristics of theft
- Forensic characteristics of thefts
- Forensic characteristics of robberies and assaults
- Methodology for investigating robberies and robberies
- Forensic characteristics of misappropriation and embezzlement
- Forensic characteristics of fraud
- Extortion Investigation Methodology
- Forensic characteristics of crimes related to illicit drug trafficking
- Forensic characteristics of bribery. Correlation between bribery and corruption
- Features of bribery investigation
- Forensic characteristics of crimes committed by organized criminal groups
- Forensic characteristics of arson
- Forensic characteristics of environmental crimes
- Forensic characteristics of computer crimes
- Forensic characteristics of road traffic crimes
- Forensic characteristics of criminal violations of labor protection and safety regulations
- Features of the investigation of crimes committed by minors
- Features of the investigation of crimes committed by persons with mental abnormalities
- Features of the investigation of unsolved crimes of past years
4. CONCEPT AND SCIENTIFIC BASES OF FORENSIC IDENTIFICATION
Object identification means the establishment (revealing) of its identity with itself in different periods of time or in its different states using for these purposes the mappings left by it.
Forensic identification - this is the process of establishing the identity of an object through a comparative study of the group affiliation of specific objects in order to obtain evidence related to a specific crime committed.
Identity - this:
1) the equality of the object to itself, its difference from others, its uniqueness;
2) the process of selecting from a certain set of objects a single, one.
Essential Features forensic identification:
1) objects of forensic identification are individually defined and have a stable external structure;
2) forensic identification is carried out by displaying the stable properties of the identified objects;
3) forensic identification is implemented in the process of investigation, crime detection and judicial consideration of the case.
Scientific basis of identification - provisions of philosophy, which talk about the possibility of knowing the material world, the main postulates of the theory of reflection. All material objects are interconnected, interdependent and can influence each other and display the property of some objects on others in the form of signs or imprints.
Forms of forensic identification:
1) procedural implemented in the production of certain investigative and judicial actions during the implementation of the inquiry, preliminary investigation and trial (for example, presenting people, objects, documents for identification, conducting identification examinations);
2) non-procedural takes place in the course of the search activities of employees of the operational-search units (suspects, witnesses, victims, as well as other data relevant to the case are established).
Forensic identification is classified:
1) by the nature of the results obtained:
a) complete, when a single object is installed;
b) incomplete, when only the group affiliation of the subject is established;
2) according to the properties of the identified objects:
a) according to the external structure, when there is an individual set of features, which includes the size, shape, nature of the surface (for example, a person according to external signs, etc.);
b) according to the functional-motor complex, which is formed depending on the individuality of the interaction of the parts of the object (handwriting, gait, etc.);
c) according to the structure or composition of objects;
d) by the nature of the identified object;
e) according to materially fixed reflections of the whole in parts, according to a mental image, according to scent traces.
Authors: Aleinikov A.G., Salova E.E.
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