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
46. CONCEPT, SIGNIFICANCE AND TYPES OF INTERACTION OF THE INVESTIGATOR WITH OTHER LAW ENFORCEMENT BODIES AND THE PUBLIC
The investigator interacts with the bodies of inquiry in such cases:
1) when leaving to inspect the scene;
2) when deciding the issue of initiating a criminal case based on operational materials;
3) when the witness has difficulty finding evidence;
4) in investigative and operational groups that are created to investigate complex cases and crimes of past years;
5) when one investigator is physically unable to effectively carry out an investigative action;
6) if the location of the property to be seized is unknown in order to secure a civil claim or possible confiscation of property;
7) when carrying out preventive work on the serviced area;
8) if the person who committed the crime is not found.
Forms of interaction:
1) procedural - regulated by the legislation, which gives the investigator the right to give written instructions to the body of inquiry:
a) on conducting operational-search activities;
b) on the performance of certain investigative actions;
c) on the execution of decisions on detention, bringing, arrest;
d) on the performance of other procedural actions, as well as providing an opportunity to receive assistance in their implementation;
2) organizational, developed by practice and regulated by by-laws:
a) sending materials to the investigator to resolve the issue of initiating a criminal case for verification based on the data obtained by the operational-search method;
b) familiarization of the investigator with the results of operational-search measures related to the criminal cases initiated and investigated by him;
c) coordinated planning of investigative actions and operational-search measures in a case that is under investigation by an investigator;
d) joint discussion of the investigative and search data collected in the case;
e) creation of investigative and operational groups to go to the scene;
f) creation of investigative-operational groups for the disclosure of complex and time-consuming criminal cases;
g) mutual information about data of interest to the investigation and operational-search activities.
The investigator interacts with experts in such cases:
1) during the inspection of the scene;
2) in the process of preparing and collecting materials necessary for expert research;
3) in the course of expert research;
4) during interrogation and other investigative actions.
Public - public organizations and individual citizens assisting the preliminary investigation bodies in solving crimes.
Forms of public participation in investigative actions:
1) involvement of members of the public in direct participation in the conduct of investigative actions;
2) conduct by the investigator with the participation of the public of actions that are not of a procedural nature;
3) receipt by the investigator of information from the public about illegal actions and the persons who committed them, the location of material evidence, documents, etc.
Authors: Aleinikov A.G., Salova E.E.
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