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
64. CONCEPT AND CLASSIFICATION OF PRIVATE INVESTIGATION TECHNIQUES
Private investigation technique - part of the forensic methodology for investigating certain types of crimes, which provides recommendations for the investigation of various types of crimes.
Classification of private methods:
1) by volume:
a) complete - are developed for the entire process of investigating any type of crime;
b) abbreviated - guidelines for any one stage of the investigation;
2) depending on the attitude to the criminal law:
a) typical - methods built depending on the type of crimes;
b) special - methods, where the place of the crime, the identity of the offender or the victim (for example, the investigation of crimes in water or air transport) can be the grounds;
3) depending on the number of types of crimes:
a) comprehensive recommendations - are developed to investigate two or more related types of crimes;
b) specific;
4) in form:
a) practical and methodological aids;
b) textbooks;
c) monographs;
d) dissertation research;
e) other scientific works.
The structure of a private technique:
1) forensic characteristics - a set of features that are characteristic of a certain type of crime and are important for the investigation and prevention of crimes;
2) circumstances to be proven;
3) a crime investigation program - is developed taking into account typical investigative situations, for each investigative situation, its own algorithm of the investigator's actions is developed;
4) features of the tactics of preparing and conducting the most characteristic investigative actions;
5) features of the investigator's measures to identify and eliminate the causes and conditions that contribute to the commission of a crime.
Principles for developing investigation methods:
1) the conditionality of these developments by the needs of investigative practice (with this in mind, the topics of the methods, their structure, the range of issues under consideration, the solution of which requires methodological and forensic support, are determined);
2) taking into account and implementing the principle of legality when disassembling methodological recommendations (recommendations should proceed from the orientation of practitioners to the steady observance of the law, they must comply with the spirit and letter of the law and form a respectful attitude towards it);
3) complex use of legal and other sources of information (including: typical forensic models, data from criminal, economic statistics, legal and non-legal literature);
4) the use of the latest achievements of scientific and technological progress and advanced investigative experience, other areas of practical activity;
5) taking into account the connection and continuity between ongoing and previously conducted research in the same forensic field, between put forward and existing concepts;
6) the conditionality of the scientific development of methodological recommendations by the characteristics of the objects under study (investigated in criminal cases, events, criminal and investigative situations, etc.).
Authors: Aleinikov A.G., Salova E.E.
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