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Криминалистика. Классификация и структура тактических операций (самое важное)

Lecture notes, cheat sheets

Directory / Lecture notes, cheat sheets

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44. CLASSIFICATION AND STRUCTURE OF TACTICAL OPERATIONS

Tactical operations are classified on various grounds:

1) by the nature of the investigative situations in which tactical operations are carried out:

a) carried out in simple situations;

b) carried out in a difficult situation;

2) in relation to the subject of proof:

a) contributing to the establishment of the circumstances included in the subject of proof;

b) contributing to the establishment of supporting facts;

3) by the nature and content of actions:

a) consisting only of investigative actions;

b) consisting of various actions (investigative, auditing, operational-search, etc.);

4) in relation to the stages of the investigation:

a) carried out at the initial stage;

b) carried out at the intermediate stage:

c) carried out at the final stage;

5) according to the content of the tasks to be solved:

a) contributing to the search for people;

b) contributing to the discovery of things, etc.;

6) by organizational structure:

a) carried out by employees united in permanent organizational structures;

b) carried out by temporary structures specially created for the implementation of a tactical operation;

7) by the level of generality:

a) specific;

b) typical;

8) by the nature of the cases under investigation: operations performed in cases of crimes against the person, against property, etc.;

9) by participants:

a) carried out only by law enforcement officials;

b) conducted by them jointly with other persons;

10) in place:

a) held in one place;

b) held in different places;

11) by the time of the actions:

a) held at the same time;

b) held at different times.

In a tactical operation, there are three stage her development:

1) stage of preparation (organization), including the following stages:

a) construction and study of a mental model of the current investigative situation;

b) definition of the task(s) of the investigation;

c) making a decision on the need for a tactical operation and developing its program;

d) taking measures to ensure the program of a tactical operation at the stage of its preparation;

2) implementation stage (working part). In the structure of activities for the implementation of the tactical operation program (working stage) there are three stages:

a) initial;

b) intermediate;

c) final.

The working part of the initial and intermediate stages of a tactical operation is realized in the mode of production of actions following one after another or in the mode of a simultaneously unfolding series of actions running parallel to each other;

3) the final stage, which involves summing up the results of a tactical operation, assessing what has been achieved, taking into account both successes and misses and failures. On this basis, a decision is made to complete the tactical operation or to bring it to its logical end, if something is missed, left unfinished, or done wrong. In addition, documents (procedural documents) necessary for registration of the work done are drawn up.

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

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