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
57. CONCEPT AND TYPES OF PRESENTATION FOR IDENTIFICATION. PREPARATION FOR PRESENTATION FOR IDENTIFICATION
presentation for identification - an independent investigative action, which consists in identifying a previously perceived object according to its mental or other image.
Goal carrying out identification - identification of an object that was previously perceived by the identifying person in connection with the commission of a crime.
Forms of presentation for identification:
1) presentation to identify the object in kind;
2) presentation for identification by images.
Types of presentation for identification:
1) depending on the objects presented for identification:
a) people;
b) items;
c) animals;
d) corpses or their parts;
e) premises or areas of the terrain;
2) depending on the nature of the signs, with the help of which identification is carried out:
a) according to external morphological features;
b) according to functional features.
Preparation for identification:
1) interrogation of an identifying person;
2) selection of objects for identification;
3) selection of participants in an investigative action;
4) selection of time for the identification;
5) preparation of scientific and technical means for fixing the progress and results of presentation for identification.
During the interrogation, it is clarified from the identifying person when and under what circumstances he saw an identifiable person or an identifiable object, as well as signs and features by which he can identify a person or object. A person is presented for identification together with other persons, if possible outwardly similar to him, at least three persons are presented for identification together with the person being identified.
Similarity - a single sex, the absence of national differences, similarity in age, physique, height, clothing. The object is presented for identification in a group of homogeneous objects with a number of at least three, but not more than nine (the maximum number of objects is not limited by law, but according to the "Miller's Seven Law" a person can perceive and focus his attention on 7 objects).
Homogeneous items - items that have similar generic characteristics and a single name, similar to each other in appearance, shape, size, color, design and other features. The corpse can be represented in the singular. In case of damage to the head and face of the corpse, with the help of a specialist, a toilet or restoration of the corpse is performed.
Presentation for identification of a person is carried out in the following cases:
1) when the interrogated person declares that he does not know the person about whom he testified, but he saw him, remembers and can identify him;
2) when the interrogated person reports about one of his acquaintances, but the latter denies the testimony and claims that the interrogated person is unknown to him;
3) when it is necessary to establish the identity of a person who does not have documents or who has presented documents whose authenticity is in doubt.
Photo Requirements when conducting identification from a photograph, if it is impossible to present an identifiable object in kind:
1) uniform scale of submitted photographs;
2) the same type of paper on which the photographs are made;
3) the persons depicted in the photograph must be in the same position, have a similarity in appearance and clothing.
Authors: Aleinikov A.G., Salova E.E.
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