Uso del análisis criminal en actividades operativas y de búsqueda
| Autor | Ihor Vitaliiovych Nazarenko, Andrii Mykolaiovych Khankevych, Adam Lavrentiiovych Dal, Yevhenii Rybynskyi, Viacheslav Hordiienko |
| Cargo | Ihor Vitaliiovych Nazarenko, Kharkiv National University of Internal Affairs, Ukraine. PhD in Law, Dean of Faculty No. 2 of Kharkiv National University of Internal Affairs, Ukraine. Andrii Mykolaiovych Khankevych, Kharkiv National University of Internal Affairs, Ukraine. PhD in Law, Professor, Professor of the Department of Operational and ... |
| Páginas | 417-427 |
Recibido el 15/04/23 Aceptado el 08/07/23
ISSN 0798- 1406 ~ De pó si to le gal pp 198502ZU132
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Vol. 41, Nº 78 (2023), 417-427
IEPDP-Facultad de Ciencias Jurídicas y Políticas - LUZ
Use of criminal analysis in operational
and search activities
DOI: https://doi.org/10.46398/cuestpol.4178.29
Ihor Vitaliiovych Nazarenko *
Andrii Mykolaiovych Khankevych **
Adam Lavrentiiovych Dal ***
Yevhenii Rybynskyi ****
Viacheslav Hordiienko *****
Abstract
The purpose of the research was to consider the essence of
the use of criminal analysis in operational and search activities.
The rationale is that it is necessary to improve the existing ways
of using criminal analysis methods in operational and search
activities. The methodological basis of the article is a dialectical
approach. Moreover, during the research, a system of methods
of scientic knowledge has been used: formal logic (abstraction,
analogy, deduction, induction, synthesis) for detailed clarication of the
content of the issues under consideration; empirical research method
- during experimental research and interviewing experts; the method
of system analysis - to determine the directions for the introduction of
innovative approaches to solving the problem. As a conclusion it is proposed
to make changes in the Law of Ukraine “On operational and search
activities”, in particular, to supplement clause 4 of the rst part of Article
8 with the following provision: in order to perform the tasks of operational
and search activity to obtain information held by telecommunications
operators and providers, about communications, subscribers, provision of
telecommunications services, in particular, about the reception of services,
their duration, content, transmission paths, etc.
Keywords: operational unit; criminal analysis; operational and search
measures; operational and search activities.
* PhD in Law, Dean of Faculty No. 2 of Kharkiv National University of Internal Aairs, Ukraine. ORCID
ID: https://orcid.org/0000-0003-3544-9863
** PhD in Law, Professor, Professor of the Department of Operational and Investigative Activities and
Crime Disclosure of the Faculty No. 2 of Kharkiv National University of Internal Aairs, Ukraine.
ORCID ID: https://orcid.org/0000-0002-6897-347X
*** Ph.D in Law, Аssistant professor of the Department of Operational and Investigative Activities and
Crime Disclosure of the Faculty No. 2 of Kharkiv National University of Internal Aairs, Ukraine.
ORCID ID: https://orcid.org/0000-0002-2775-2523
**** Doctor of Philosophy, Law. Ukraine. ORCID ID: https://orcid.org/0000-0001-6014-0142
***** Doctor of Philosophy, Law. Ukraine. ORCID ID: https://orcid.org/0009-0004-5350-623X
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