Evaluation of forensic computer and technical expertise in criminal proceedings
Keywords:
criminal proceedings, evidence, expert report, forensic forensic computer and technical expertise , assessing expert report.
Abstract
The purpose of the article is to clarify the place and role of the expert report based on the results of forensic computer and technical expertise as a source of evidence in criminal proceedings. The subject of the study: The subject of research is forensic computer and technical expertise as a source of evidence in criminal proceedings. Methodology: The method of system analysis, formal and logical, system and structural methods, the methods of modeling and forecasting were used in the course of the research were used in the course of the study. The results of the study: According to the results of the study, the authors conclude that forensic computer and technical expertise is the main procedural form of using special knowledge in the area of computer technology, and its results may be the most important part of the evidence base in the specific criminal proceedings. Practical consequences: It is concluded that the use of the expert report based on the results of forensic computer and technical expertise in criminal proceedings is its application by the subjects of evidence during the qualification of criminal offense to establish facts and circumstances relevant to criminal proceedings and subject to proof, as well as to resolve other tactical tasks. Value / originality: The authors’ definition of assessing expert report based on the results of forensic computer and technical expertise is offered.
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References
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Bokovnya, A. Y., Khisamova, Z. I., Rustamovich Begishev, I., Yuryevna Latypova, E., & Vladimirovna Nechaeva, E. (2020). Computer crimes on the COVID-19 scene: analysis of social, legal, and criminal threats. Cuestiones Políticas, 38(66), 463-472. Recuperado a partir de https://produccioncientificaluz.org/index.php/cuestiones/article/view/34339
Honcharenko, V. (ed). (1993). Examinations in judicial practice: textbook. Kyiv: Lybid. Available online. http://library.nlu.edu.ua/POLN_TEXT/KNIGI/EKSPERTUZU_1993.htm. Date of consultation: 12/02/2021.
Honcharenko, V. and Hora, I. (eds.). (2015). Examination in the judiciary of Ukraine: scientific and practical manual. Kyiv: Yurinkom Inter. Available online. https://jurkniga.ua/wa-data/public/shop/products/64/12/11264/attachments/%D0%95%D0%BA%D1%81%
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Karpinska, N. and Krykunov, O. (2017). Certain Issues of Carrying Out Judicial Computer-Technical Expertise in Criminal Proceeding. Historical and legal journal, Issue 1, Num. 9, pp. 140-144. Available online. https://evnuir.vnu.edu.ua/bitstream/123456789/13340/1/28karpinska.pdf. Date of consultation: 12/02/2021.
Khomutov, S. (2019). On the question of different approaches to assessment expert opinion. Bulletin of the East Siberian Institute of the Ministry of Internal Affairs of Russia, Vol. 1, Num. 88, 264 – 274. Available online. In: https://cyberleninka.ru/article/n/po-voprosu-razlichnyh-podhodov-k-otsenke-zaklyucheniya-eksperta/viewer. Date of consultation: 12/02/2021.
Kovalova, V. (2013). Classifications and signs of forensic examination. Available online. http://www.lex-line.com.ua/?language=ru&go=full_article&id=1399. Date of consultation: 12/02/2021.
Law of Ukraine No. 4651-VI. Criminal Procedure Code of Ukraine of April 13, 2012. Available online. http://zakon.rada.gov.ua/laws/show/4651-17#n384. Date of consultation: 12/02/2021.
Moisieieva, T. (2016). Fundamentals of forensic activity: lecture notes. Moskow: RHUP. Available online. http://op.raj.ru/pdf/moiseeva_osnovy_cut.pdf. Date of consultation: 12/02/2021.
Nesinov, O. (2018). Violation of the evidence evaluation procedure. Gaps in the practice of criminal proceedings. Legal Internet resource “Protokol” Available online. https://protocol.ua/ua/advokat_nesinov_porushennya_protseduri_otsinki_dokaziv_
progalini_v_praktitsi_zastosuvannya_kriminalnogo_protsesu Date of consultation: 12/02/2021.
Paladiichuk, O. (2015). The value of forensic science in solving the tasks of criminal proceedings. Scientific Bulletin of Uzhhorod National University, Issue 3(34), pp. 87-89. Available online. http://nbuv.gov.ua/UJRN/nvuzhpr_2015_34%283%29__24. Date of consultation: 12/02/2021.
Pavlova, E. (2017). Methodology for assessing the expert’s opinion by the public prosecutor. Forensic Library, Num. 5, pp. 208-214.
Pisariev, Y. and Zolotov, M. (2018). To assess the importance of forensic information. Bulletin of Volzhsky University after V.N. Tatischev, Vol. 1(2), pp. 184 – 192. Available online. https://cyberleninka.ru/article/n/otsenka-znachimosti-kriminalisticheskoy-informatsii/viewer. Date of consultation: 12/02/2021.
Shcherbakovskyi, M., Stepaniuk, R., Kikinchuk, V., Petrova, I. and Hanzha, T. (2020). Assessment of the Conclusions of Molecular Genetic Examination in the Investigation of Crimes. Amazonia Investiga, Vol. 9(25), pp. 479-486. https://amazoniainvestiga.info/index.php/amazonia/article/view/1097
Shutemova, T. (2018). Evaluation of the opinion of a forensic expert in criminal cases by the prosecutor. Bulletin of Volzhsky University after V.N. Tatischev, Vol. 1(3), pp. 191-198.
Siedova, T. (2001). Tactics of setting up and conduct of forensic examination. Forensics: textbook. Saint-Petersburg: SPb. Available online. https://www.elibrary.ru/item.asp?id=24858339&pff=1. Date of consultation: 12/02/2021.
Sniherov, O. and Andrenko, S. (2018). About concept definition of forensic science in administrative proceedings. Theory and practice of forensic science and criminology, Num 18. pp. 231–240. DOI: https://doi.org/10.32353/khrife.2018.25
Sorokotiahin, I. and Sorokotiahina, D. (2015). Forensic examination: a textbook and a workshop for the bachelor’s degree. Moskow: Yurait.
Tishchenko, V., Bielik, L. and Samoilenko, O. (2019). The Specifics of the Appointment of Forensic Examinations in the Investigation of Corruption-Related Crimes Committed in Cyberspace. Amazonia Investiga, Vol 8(24), pp. 280-287. https://amazoniainvestiga.info/index.php/amazonia/article/view/984
Vardanian, A. and Hribunov, O. (2017). The modern doctrine of methodical-criminalistic secured of an investigation of certain types of crimes. Bulletin of the East Siberian Institute of the Ministry of Internal Affairs of Russia, Vol. 2(81), pp. 30-40.
Vorobchak, A. (2019). Expert opinion as a source of evidence in criminal proceedings. (PhD Dissertation). National University “Odessa Law Academy”, Ukraine.
Published
2021-04-12
How to Cite
Klymchuk, M., Marko, S., Priakhin, Y., Stetsyk, B., & Khytra, A. (2021). Evaluation of forensic computer and technical expertise in criminal proceedings. Amazonia Investiga, 10(38), 204-211. https://doi.org/10.34069/AI/2021.38.02.20
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