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• pdf  132.649kb doc 132.649kb Views: 2013 Date: 28.10.2010
  Boychenko Y. A.

  GENESIS AND EVOLUTION OF PRELIMINARY INVESTIGATION EXECUTION BY IN-VESTIGATORY GROUP

  12.00.00 Law sciences

  Tags: departmental orders and directions investigator head of investigative department subunit conduct of preliminary investigation by investigative team prosecutor executive head of investigative department crime investigator investigative-operations team investigative actions criminal case
  Description

  In the scientific and educational literature, execution of preliminary investigation by investigatory group and investigatory-operative group is shown in detail enough. Absence of the instructions about interaction between investigatory and operatively-search divisions at a group method of investigation in the criminally remedial law, has caused necessity of search of concrete and optimum forms of interaction in practice. The author defines some such forms which are described in the scientific article taking into account occurrence, formation and perfection of activity of investigatory and investigatory-operative group

• pdf  150.712kb doc 150.712kb Views: 2073 Date: 28.10.2010
  Bezglastnyy O. M.

  CHARACTERISTIC FEATURES OF THE MEMBERS OF ORGANIZED CRIMINAL GROUPS SPECIALIZING IN EXTORTION

  12.00.00 Law sciences

  Tags: extortion personality of a criminal criminal activi-ties criminal establishment crime investigator investigative actions concealment of criminal ac-tivities economic relations area procedural criminal law members of an organized criminal group
  Description

  The author of the article describes the characteristic features of the members of organized criminal groups, realizing providing functions, which are in many respects defined by character of their actions and an orientation of activity of formations. For example, those who are in charge of extortion implementation are characterized as highly qualified professionals in economics, banking and any other similar area. Their talents, knowledge, skills and ability to conceal the criminal activities should be considered by the law enforcement agencies when predicting crime as well as when developing investigation plan

• pdf  114.220kb doc 114.220kb Views: 1761 Date: 28.10.2010
  Levchenko A. S.

  OVERCOMING OF CONCEALMENT AND EX-TERMINATION OF EVIDENCE

  12.00.00 Law sciences

  Tags: departmental acts initiation of criminal case original information assignment of investigation criminal case excitation preliminary investigation investigative actions establishment of criminal offender identity phases of investigation
  Description

  Concealment is a common form of resistance to the investigative process. The author of the article suggests that each investigator should leave some comments added to the case papers in a form of a reference on the peculiar details concerning the concealment and the reticence of the evidence on the case in order to prevent the colleagues from possible mistakes in the further investigation

• pdf  101.552kb doc 101.552kb Views: 1876 Date: 28.02.2011
  Bekizhev A. R.

  TACTICS OF SEARCH AND SEIZURE IN CASES OF ILLEGAL CREDIT OBTAINING

  12.00.00 Law sciences

  Tags: seizure criminalistically significant information illegal obtaining of credit search items and documents containing in-formation investigation of crimes inspector investigative actions bank secrecy members of criminal group
  Description

  As a result of timely carrying out of a search and sei-zure, law enforcement officers have an opportunity of analysis of the major sources of proofs in the given category of documents. At the same time, there are cases when field investigators and inspectors face va-riety of massive problems during search or seizure. The given article is devoted these and other problems