Forensics. Extortion investigation technique (most important)

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Forensics. Extortion investigation technique (most important)

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78. METHODOLOGY OF INVESTIGATION OF EXCESSORY

Extortion - this is a demand for the transfer of someone else's property or the right to property or the commission of other actions of a property nature under the threat of violence, or destruction or damage to someone else's property, as well as under the threat of dissemination of information that disgraceful to the victim or his relatives, or other information that can cause significant damage to the rights or legitimate interests of the victim or his relatives.

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

1) whether there was a fact of extortion;

2) whether extortion has been committed against state, public or personal property of citizens; which particular enterprise, institution, organization or individual owns this property;

3) time, place and method of extortion;

4) what was the subject of extortion; if the extortionist took possession of it, what is the amount of material damage;

5) who committed the extortion;

6) how many episodes of extortion took place; whether extortion was accompanied by other crimes, if so, which ones;

7) who is the victim;

8) what are the reasons and conditions that contributed to the commission of extortion.

Typical investigative situations are:

1) a person who has been subjected to extortion, but who has not yet handed over the object of extortion to the criminal, applies to law enforcement agencies.

The following investigations are recommended:

a) detailed questioning of the applicant;

b) inspection of the object of extortion, which will be handed over to the criminal before detention;

c) wiretapping and recording telephone conversations;

d) detention of the extortionist red-handed.

If the criminal is known to the applicant, operational search activities are also carried out aimed at identifying the connections of this person, his intentions and preparing for red-handed arrest;

2) a statement about the extortion that has taken place is made by a person who has already handed over the subject of extortion to the criminal. Options for this situation:

a) when the extortion is systematic and the offender is known to the applicant. In this case, it is necessary to act as in the first situation, bearing in mind that the offender can be caught red-handed during the next episode of the transfer of the object of extortion to him;

b) when there is no evidence that the extortion will be repeated, but the offender is at least tentatively known to the applicant. In such cases, after the initiation of a criminal case and a detailed interrogation of the applicant, operational-search measures become decisive. Depending on their results, the issue of wiretapping and recording telephone conversations, detaining the extortionist, interrogating him, conducting searches at the place of residence and at the place of work of the suspect, confronting the victim and witnesses;

c) when there is no evidence of a possible repetition of extortion and the perpetrator is unknown to the applicant.

At the beginning of the investigation, there are two typical versions:

1) the extortion occurred in accordance with the circumstances described in the application;

2) there is a false denunciation.

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

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