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
72. CRIMINALISTIC CHARACTERISTICS OF THEFT
Methods of theft can be divided into two large groups:
1) theft of valuables recorded on the balance sheet of the enterprise;
2) theft of valuables not recorded on the balance sheet of the enterprise.
In case of theft, the following circumstances are to be established:
1) a specific official or non-official to whom the property was entrusted, the motives for his criminal actions, the characteristics of this person at the place of work and residence, the presence of his property subject to confiscation or seizure to compensate for the damage caused;
2) the composition of the criminal group in group cases, the role of each of its members - the leader of the group, active and secondary participants;
3) the degree and nature of the responsibility of each of the robbers;
4) the method of committing and concealing the theft;
5) the time during which the thefts were committed, the time of each criminal operation and the place where the theft was committed - in general and in relation to individual episodes, the nature and extent of the damage caused by the entire group and each of the participants individually;
6) the type, size, period and reasons for the formation of shortages or surpluses of inventory items and funds, if any;
7) causes and conditions that contributed to the theft.
Depending on typical investigative situations, various investigative actions are carried out:
1) initiation of a criminal case based on the operational-search data of the OBEP apparatus:
a) red-handed arrest;
b) personal search of detainees, search at their place of work and residence, seizure of their property;
c) inspection of documents, if necessary, their seizure;
d) inspections and, if necessary, seizure of items that could be material evidence, inspections of production, storage and administrative premises; inspections of various equipment;
e) interrogation of suspects and some witnesses;
2) initiation of a criminal case based on official materials:
a) inspection and, if necessary, seizure of documents related to the operation recognized by the audit as unfounded;
b) interrogations of persons responsible for the abuses identified by the audit;
c) searches of these persons in order to find objects and documents that may be material evidence, as well as property that may be confiscated by a court decision, an inventory of this property;
d) interrogations of witnesses indicated in the audit materials;
3) the initiation of a criminal case upon the arrest of robbers red-handed, carried out without any preliminary verification. In such a situation, the nature and sequence of actions of the investigator and the operative worker of the Economic Crime Department in the event of an unforeseen arrest of robbers red-handed without preliminary verification are determined by the specific criminal situation;
4) initiation of a criminal case based on press materials, statements of citizens. The sequence of actions of the investigator is determined by the data set out in the press materials, statements of citizens. When acting in the second-fourth situations, the investigator must proceed from typical generic versions:
1) there is a theft;
2) there was no theft, any violations are possible that are not of a criminal nature or have signs of another crime.
Authors: Aleinikov A.G., Salova E.E.
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