Bodunova K.G. —
Current issues of preparation for the search
// Police activity. – 2022. – ¹ 5.
– P. 14 - 19.
DOI: 10.7256/2454-0692.2022.5.36696
URL: https://en.e-notabene.ru/pdmag/article_36696.html
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Abstract: The search is one of the main investigative actions of the proof process. This is an investigative action aimed at compensating for the harm caused by the crime. The search is carried out forcibly and manifests itself in the examination of premises, terrain, transport and various persons. The purpose of this investigative action is the detection and seizure of objects, as well as people and corpses that are important for the investigation process. In order to conduct a search, it is necessary to have sufficient data on the possible presence in any place or person of objects related to the event of the crime or related to the investigation. The lawful conduct of this investigative action is impossible without respect for constitutional human rights. But the study of forensic investigative practice shows that the investigative action in question does not receive sufficient attention in the investigation process and does not achieve the desired result. This is explained not only by the complexity of its implementation, but also by insufficient ideas of investigators about its importance, capabilities and procedure of production, which inevitably leads to formalism, passivity, unwillingness to use forensic recommendations and psychological techniques of search. This is partly due to the vagueness of legal regulations, as well as the lack of regulation of some important issues in the law. Thus, it is extremely important to consider problematic issues related to its preparation and conduct. The article reveals the significance of the stage of preparation for the search during the investigation, as well as the main measures aimed at its successful production.
Bodunova K.G. —
Peculiarities of interaction of an investigator and operations officers during the detection and investigation of fraud-related crimes connected with subsidy payments in the sphere of small and medium entrepreneurship
// Police and Investigative Activity. – 2021. – ¹ 3.
– P. 12 - 20.
DOI: 10.25136/2409-7810.2021.3.36961
URL: https://en.e-notabene.ru/pm/article_36961.html
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Abstract: Sustainable socio-economic development of Russia is a strategic guideline for the creation of favorable conditions for entrepreneurship in the country. Article 6 of the Federal Law “On the development of small and medium entrepreneurship in Russia” of July 24, 2007 No 209 states that the governmental policy in this sphere is a part of the state socio-economic policy, and is a composition of political, economic, social, informational, legal, organizational, educational and other steps taken by Russia’s public and local authorities.
At the same time, in the last few years, the cases of illegal acquisition of budgetary funds by business entities in the form of federal, regional and local subsidies have been registered more and more often. Law enforcement agencies failed to effectively detect and investigate these crimes, which can be explained by the lack of methodological support of their work and modern tools based on information technologies.
Intelligence support plays a significant role in the investigation of fraud connected with subsidies in the sphere of small and medium entrepreneurship. It is explained not only by the large amount of documentation and the spatiotemporal dissemination of a crime scene, but also by the fact that in most cases, the illegal acquisition of subsidies by small and medium business entities is pretends to be a legal economic activity.
The research subject is the laws of organizational and methodological support of the work of law-enforcement agencies aimed at the detection and investigation of fraud-related crimes. The scientific novelty of the research is determined by the solution of its tasks, and consists in the substantiation of conclusions about the natural interrelation between the organization and the method of investigation of fraud-related crimes connected with the acquisition of subsidies in the sphere of small and medium business, and the development of ways of their improvement.