Occupation of the highest position in the criminal hierarchy: standard tactical operations in the investigation


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Abstract

The authors considered the application of standard tactical operations in the investigation of the occupation of the highest position in the criminal hierarchy. These operations are presented as an element of the forensic methodology for investigating these crimes. The positive effect of their application in the investigation is caused by the information-cognitive approach to modeling a forensic technique. The study distinguished between standard tactical operations and procedures for collecting and evaluating evidence. Standard tactical operations are adapted to emerging investigative situations and combine the most appropriate investigative activities and intelligence surveillance actions recommended by the intelligence surveillance science. The need to develop standard tactical operations is confirmed by examples from investigative practice. On the practical side, the authors touched upon the issues of optimizing the investigation according to the information criterion of reliability and completeness of the evidence obtained. With regard to the investigation of the occupation of the highest position in the criminal hierarchy, the authors proposed standard tactical operations to detain a suspect and other persons involved in a crime, to overcome opposition to the investigation, to carry out investigative prevention and other areas of investigation. Standard tactical operations aimed at detecting and fixing sources of evidentiary information are developed. Such negative factors as the refusal of witnesses from previously presented testimony, the use of connections by a suspect, the concealment and destruction of signs of the occupation of the highest position in the criminal hierarchy by a suspect, etc. are considered. The efficiency of expert examinations assigned at that time, such as forensic criminological, forensic psychological, document management, etc. is shown. The authors proposed tactical and forensic measures to identify the preventive circumstances in the investigation of the occupation of the highest position in the criminal hierarchy.

About the authors

Stanislav Viktorovich Yunoshev

Togliatti State University, Togliatti

Email: svyunoshev@gmail.com
ORCID iD: 0000-0002-3537-7460

PhD (Law), Associate Professor, Head of Chair “Criminal Law and Procedure”

Russian Federation

Aleksandr Mikhailovich Moiseev

Togliatti State University, Togliatti (Russia).
Donbass State University of Justice, Donetsk

Email: moiseev.prof@gmail.com
ORCID iD: 0000-0002-2840-6083

Doctor of Sciences (Law), Professor, professor of Chair “Criminal Law and Procedure”, Head of Chair of Criminalistics

Russian Federation

Sergey Viktorovich Kondratyuk

Togliatti State University, Togliatti

Author for correspondence.
Email: kondratyuk.serzh@mail.ru
ORCID iD: 0000-0001-7272-5359

PhD (Law), assistant professor of Chair “Criminal Law and Procedure”

Russian Federation

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