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
90. PECULIARITIES OF THE INVESTIGATION OF UNSOLVED CRIMES OF PAST YEARS
After the expiration of the investigation of the crime and the impossibility of finding the perpetrator of the crime, the case is sent to the archive. But in some cases, his investigation can be reopened. The investigation of the criminal case is resumed when newly discovered circumstances appear.
The newly discovered facts are:
1) the deliberate falsity of the testimony of the victim or witness, expert opinion, as well as the forgery of material evidence, protocols of investigative and judicial actions and other documents, or the deliberate incorrectness of translation, which have entailed the adoption of an illegal, unreasonable or unfair sentence, the issuance of unlawful or unreasonable determination or ruling;
2) the criminal actions of the interrogating officer, investigator or prosecutor established by a court verdict that has entered into legal force, which entailed the issuance of an illegal, unreasonable or unfair verdict, the issuance of an unlawful or unreasonable ruling or decision;
3) the criminal actions of the judge, established by a court verdict that has entered into legal force, committed by him during the consideration of this criminal case. In this case, the grounds for reopening the investigation of a criminal case are such illegal evidence, sentences, etc., which led to the fact that the crime was not solved.
Also, the investigation is resumed when a suspect appears, who was not found earlier during the investigation of the criminal case. For example, during the investigation, only the fingerprints of the perpetrator were found as evidence at the crime scene, but he was never found, and his identity was not established. During the investigation of a new criminal case, a suspect was found whose fingerprints are in the old criminal case. In this case, the investigation is resumed.
Employees of the investigating authorities are periodically required to check old criminal cases on unsolved crimes. During the verification, repeated interrogations of persons who took place during the investigation of this criminal case, - witnesses, victims, are carried out. A positive test result is possible upon re-examination of the scene, although the possibility of such a result is very small due to changes in the situation over time.
New evidence can be obtained during the examination of physical evidence using new scientific and technical methods. Material evidence is stored during a criminal case, and in case of bulkiness or other reasons, it is transferred to storage, about which a protocol is drawn up. If the evidence does not require special storage conditions, then they are stored in special rooms at the investigating authorities. If physical evidence is presented by documents, then they can be stored in a folder with a criminal case in envelopes. When checking an unsolved criminal case, it may be necessary to re-examine the evidence, while it is removed from the storage place against the receipt of the investigator.
Authors: Aleinikov A.G., Salova E.E.
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