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
63. CONCEPT AND STRUCTURE OF CRIMINALISTIC METHODOLOGY
Methodology for investigating certain types of crimes - a branch of criminalistics that studies the patterns of organization and implementation of the disclosure, investigation and prevention of certain types of crimes in order to develop, in accordance with the requirements of procedural legislation, scientifically based recommendations for the most effective preliminary investigation.
Such patterns can be expressed in particular in the conduct of certain investigative actions in the investigation of certain types of crimes, in the establishment of circumstances to be proven.
Forensic methodology has the following tasks:
1) general - rendering assistance to law enforcement agencies in the fight against crime;
2) special tasks: studying the experience of disclosing and investigating certain types of crimes, developing evidence-based methodological recommendations for investigating and disclosing certain types of crimes.
The forensic methodology system includes:
1) general methods - the theoretical foundations of forensic methods:
a) subject, system, tasks, principles, sources of forensic methodology;
b) the connection between the methods of investigating crimes and other sciences;
2) private methods - a system of theoretically based recommendations that are applied in nature and are addressed to investigators (interrogators) in order to achieve more effective results in the detection, investigation and prevention of crimes of various types.
The sources of forensic techniques are:
1) norms of criminal procedure legislation;
2) practice of disclosure, investigation and prevention of crimes;
3) knowledge of the general provisions of forensic science, forensic technology, forensic tactics and other sciences (psychology, criminology, etc.).
Principlestaken into account when developing private forensic techniques are the main provisions that should be taken into account when developing private forensic techniques.
Recommendations for the investigation of certain types of crimes are given in accordance with the stages of the investigation. The following investigation steps:
1) the initial stage - the stage of production of initial investigative actions aimed at discovering and fixing evidence, ends with the implementation of urgent investigative actions;
2) the subsequent stage - carrying out subsequent investigative actions and operational-search measures, is aimed at collecting sufficient evidence to give grounds for accusing a person of committing a crime;
3) the final stage - begins from the moment the production of investigative actions is terminated and ends with the direction of the case to the prosecutor with an indictment.
Through the efforts of forensic scientists and legal practitioners, a large number of investigative techniques of various genres have been created. They are fixed in manuals, reference books published for investigators and bodies of inquiry.
Authors: Aleinikov A.G., Salova E.E.
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