45. PLANNING THE INVESTIGATION OF CRIME

Crime investigation planning pursues the following objectives:

1) completeness, comprehensiveness and objectivity of the investigation;

2) economy of the investigation;

3) coordination of the efforts of the investigator with the efforts of other services of the internal affairs bodies and other persons working on this case.

Planning principles:

1) individual planning. Each criminal case must have its own plan;

2) concreteness. Tasks, issues to be clarified, a set of specific activities, exact deadlines, performers should be clearly defined;

3) reality - the validity of the put forward investigative versions, the practical feasibility of the planned activities, the possibility of meeting deadlines;

4) dynamism of planning - constant adjustment and addition of the investigation plan, taking into account newly received information and changes in the investigative situation.

Types of planning:

1) planning the production of a specific investigative action;

2) planning an investigation in a separate criminal case;

3) planning an investigation into several criminal cases under investigation by the investigator.

Plan forms:

1) written:

a) by versions - compiled in the form of a table, the names of its columns: investigative versions and questions to be clarified; investigative actions and other activities to be carried out for each investigative version; timing; performers; note (completion mark);

b) for multi-episode criminal cases - a column with a brief description of the episode is added to the plan drawn up according to the versions;

c) by persons - a column with the name of the suspect (accused) is added to the plan drawn up according to the versions;

2) mental (compiled at the initial stage of the investigation).

In terms of a separate investigative action, it is necessary to reflect:

1) the purpose of the investigative action and the issues to be clarified;

2) the exact time of the event;

3) venue;

4) the circle of persons participating in this investigative action and providing assistance to the investigator;

5) technical means necessary to record its course and results;

6) tactics for recording investigative actions;

7) tactics of conducting investigative actions;

8) unclassified operational-search activities. In terms of an individual investigative action, it is possible to display only individual tactical techniques and the sequence of their implementation.

When investigating multi-episode cases, in addition to plans, supporting documentation is used: schemes of criminal connections of suspects (accused), cards for the accused (personal accounts). This card should show:

1) the wording of the accusation;

2) evidence confirming the accusation (with the designation of the sheet of the case);

3) the arguments of the accused, given by him in his defense;

4) the results of verification of the accused’s statements;

5) data characterizing the identity of the accused;

6) issues to be clarified;

7) notes on the dates of choosing a measure of restraint, bringing charges, etc.

One of the forms of supporting documentation is the chessboard scheme used in the investigation of group cases.

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

<< Back: Classification and structure of tactical operations

>> Forward: The concept, meaning and types of interaction of the investigator with other law enforcement agencies and the public

We recommend interesting articles Section Lecture notes, cheat sheets:

▪ Criminalistics. Lecture notes

▪ Customs business. Crib

▪ Surgical diseases. Lecture notes

See other articles Section Lecture notes, cheat sheets.

Read and write useful comments on this article.

<< Back

Latest news of science and technology, new electronics:

The existence of an entropy rule for quantum entanglement has been proven 09.05.2024

Quantum mechanics continues to amaze us with its mysterious phenomena and unexpected discoveries. Recently, Bartosz Regula from the RIKEN Center for Quantum Computing and Ludovico Lamy from the University of Amsterdam presented a new discovery that concerns quantum entanglement and its relation to entropy. Quantum entanglement plays an important role in modern quantum information science and technology. However, the complexity of its structure makes understanding and managing it challenging. Regulus and Lamy's discovery shows that quantum entanglement follows an entropy rule similar to that for classical systems. This discovery opens new perspectives in the field of quantum information science and technology, deepening our understanding of quantum entanglement and its connection to thermodynamics. The results of the study indicate the possibility of reversibility of entanglement transformations, which could greatly simplify their use in various quantum technologies. Opening a new rule ... >>

Mini air conditioner Sony Reon Pocket 5 09.05.2024

Summer is a time for relaxation and travel, but often the heat can turn this time into an unbearable torment. Meet a new product from Sony - the Reon Pocket 5 mini-air conditioner, which promises to make summer more comfortable for its users. Sony has introduced a unique device - the Reon Pocket 5 mini-conditioner, which provides body cooling on hot days. With it, users can enjoy coolness anytime, anywhere by simply wearing it around their neck. This mini air conditioner is equipped with automatic adjustment of operating modes, as well as temperature and humidity sensors. Thanks to innovative technologies, Reon Pocket 5 adjusts its operation depending on the user's activity and environmental conditions. Users can easily adjust the temperature using a dedicated mobile app connected via Bluetooth. Additionally, specially designed T-shirts and shorts are available for convenience, to which a mini air conditioner can be attached. The device can oh ... >>

Energy from space for Starship 08.05.2024

Producing solar energy in space is becoming more feasible with the advent of new technologies and the development of space programs. The head of the startup Virtus Solis shared his vision of using SpaceX's Starship to create orbital power plants capable of powering the Earth. Startup Virtus Solis has unveiled an ambitious project to create orbital power plants using SpaceX's Starship. This idea could significantly change the field of solar energy production, making it more accessible and cheaper. The core of the startup's plan is to reduce the cost of launching satellites into space using Starship. This technological breakthrough is expected to make solar energy production in space more competitive with traditional energy sources. Virtual Solis plans to build large photovoltaic panels in orbit, using Starship to deliver the necessary equipment. However, one of the key challenges ... >>

Random news from the Archive High-speed optical communication Li-Fi 15.06.2013 Li-Fi, short for Light Fidelity, is an optical wireless technology developed and presented by Harald Haas at the 2011 TED Talk. The French company Oledcomm announced that the first communication devices of its production, based on Li-Fi technology, will be available on the market next year. Li-Fi technology works by binary modulating light from a special LED source. Modulation is carried out at a high frequency, and the transceiver itself in appearance is no different from an ordinary LED light bulb for household lighting. Receiving sensors connected to computers or other digital electronic devices allow you to receive information when they are exposed to direct light from a Li-Fi source. This imposes some restrictions on the use of this technology, but in the end, such optical communication is somewhat safer than traditional Wi-Fi, the signals of which can be intercepted from anywhere within the range of the equipment. In order to intercept information transmitted via Li-Fi, an attacker will need to place his spy equipment literally on your lap, which can lead to serious difficulties for him. In addition to the above, Li-Fi optical wireless technology can be used without restriction in places where the use of equipment that emits extraneous radio waves that may interfere with the normal operation of critical equipment is prohibited. Such places, of course, include intensive care wards of medical institutions, aircraft cabins and some other places. At present, the information transfer rate that Li-Fi technology can provide is slightly higher than the speed of traditional Wi-Fi. Oledcomm representatives report that they have managed to obtain a stable information transfer rate of about 3 Gb / s, and a transfer rate of 10 Gb / s will be achieved in the very near future.

Other interesting news:

▪ Security robot with net

▪ Gold floats in liquid air

▪ Painkiller made from the world's most pungent substance

▪ Laser broom sweeps clean

▪ ATA5558 Low Frequency RFID Device

News feed of science and technology, new electronics

Interesting materials of the Free Technical Library:

▪ section of the site Civil radio communications. Article selection

▪ article I was a defendant for Russia. Popular expression

▪ article What is a lemur? Detailed answer

▪ article Roofer on steel roofs. Job description

▪ article Low-voltage supply voltage indicator. Encyclopedia of radio electronics and electrical engineering

▪ article FLASH memory chip programmer. Encyclopedia of radio electronics and electrical engineering

Leave your comment on this article:

All languages ​​of this page

Arabic	Hebrew	Polish
Bengali	Hindi	Portuguese
Chinese	Italian	Spanish
English	Japanese	Turkish
French	Korean	Ukrainian
German	Malay	Vietnamese

Home page | Library | Articles | Website map | Site Reviews

www.diagram.com.ua
2000-2024