73. FORENSICAL CHARACTERISTICS OF THEFT

There are the following types of theft:

1) state or public or personal property of citizens from the premises;

2) personal property of citizens not related to entry into the premises;

3) committed by abuse of trust;

4) from automatic storage rooms;

5) vehicles, etc.

In case of theft, the following circumstances are to be established:

1) the fact of theft;

2) time, place and conditions of its commission;

3) the item of theft, its value, signs;

4) who owned the stolen property;

5) the manner in which the theft was committed;

6) who committed the theft;

7) whether the theft was committed by a criminal group, if so, the degree of guilt of each member of the group;

8) place, time and method of sale of stolen goods;

9) circumstances mitigating or aggravating the responsibility of the perpetrators;

10) the conditions that contributed to the commission of the theft.

Typical investigative situations in case of thefts are:

1) a person suspected of committing a crime has been detained.

The task is to collect evidence of the person's involvement in the crime. Approximate program of actions of the investigator:

a) detention, personal search, if necessary - examination of the suspect;

b) inspection of the scene; interrogations of victims (or financially responsible persons) and witnesses;

c) interrogation of the suspect;

d) search at the place of residence of the suspect;

2) the person suspected of committing a crime has not been detained, but there is certain information about his identity.

The main direction of the investigation is the study of the material situation of the crime committed, the collection and consolidation of evidence about suspected persons, stolen property or valuables, and other circumstances of the crime. Approximate sequence of initial investigative actions:

a) interrogation of victims or financially responsible persons;

b) inspection of the scene of the incident;

c) interrogation of witnesses;

d) appointment of forensic examinations.

Relevant operational-search measures are also being carried out;

3) law enforcement agencies have little or no information about the person who committed the crime.

The actions of the investigator are characterized by a predominantly research and search orientation. At the same time, the main task is to obtain data on the committed crime using non-procedural means. This situation, in addition to the investigative actions listed above, is characterized by operational-search measures aimed at:

a) identification of the person who committed the crime;

b) search for the stolen;

c) verification of the method of committing the crime, traces found at the scene, signs of stolen property using forensic records, other activities are carried out.

You should inspect the place of the burglary (if the theft was committed with burglary), then the scene itself and then the surrounding area. Various examinations can be assigned, for example, forensic merchandising, during which you can find out the name, price, article number, grade and other characteristics of goods; the similarity of the items seized from the suspect with those stolen.

Authors: Aleinikov A.G., Salova E.E.

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