Latest technologies in criminal investigation (testing of foreign practices in Ukraine)
Keywords:
innovations, investigative actions, digital traces, crime investigation, forensic algorithm.
Abstract
The aim of the article was to identify a set of innovative technologies in the field of investigation of crimes that can be tested in Ukraine. The leading research methods were the method of comparison, observation and comparative method. The activities of law enforcement agencies in the field of combating crime and ensuring the introduction of innovative technologies in the investigation of crimes were analyzed in the course of this research. It is substantiated that Ukraine is going through high-quality reform and legislative innovations, taking into account the best world practices. It is concluded that it is necessary to improve new sections of forensic science — digital forensics and develop a Strategy for investigating crimes in the digital age. These actions will promote the integration of the latest advances in science and technology into criminology, the development of certain theoretical positions, and optimize the detection and investigation of crimes. Further research will be based on the gradual introduction of positive European experience in this area.
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References
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Data center security systems. (2021). Ukraine Country Security Report. Bureau of Diplomatic Security. USA. Retrieved from https://www.osac.gov/
European Commission. (2018). Smarter drones to support Europe’s police forces. Retrieved from: https://cordis.europa.eu/article/id/233266-smarter-drones-to-support-europes-police-forces
European Union. (2020). EU Security Union Strategy. Communication from the commission to the European parliament, the European council, the council, the European economic and social committee and the committee of the regions. Retrieved from https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A52020DC0605
European Union. (2021). EU Strategy to tackle Organised Crime 2021-2025. Communication from the commission to the European parliament, the council, the European economic and social committee and the committee of the regions. Retrieved from https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A52021DC0170&qid=1632306192409
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Fujitsu. (2020). "Actlyzer” – AI innovation unlocks behavioural analysis (Transforming AI behavior analysis accessibility). Retrieved from https://www.fujitsu.com/global/about/research/article/202008-actlyzer.html
Global Peace Index. (2020). Measuring Peace in a Complex World, Sydney, June 2020. Institute for Economics & Peace. Retrieved from: https://www.visionofhumanity.org/wp-content/uploads/2020/10/GPI_2020_web.pdf
Horan, C., & Saiedian, H. (2021). Cyber crime investigation: Landscape, challenges, and future research directions. Journal of Cybersecurity and Privacy, 1, 580-596. https://doi.org/10.3390/jcp1040029
ICLG. (2021). Sweden: Cyber security laws and regulations. Retrieved from https://iclg.com/practice-areas/cybersecurity-laws-and-regulations/sweden
inFranken.de. (2021) University of Bayreuth: New laboratory planned for research into isotopes. Retrieved from: https://www.infranken.de/lk/bayreuth/uni-bayreuth-neues-labor-fuer-die-erforschung-von-isotopen-geplant-art-5233939
Interfax-Ukraine. (2021). Cybercrime, legal regulation. Retrieved from https://ua.interfax.com.ua/news/press-release/756785.html
Khan, H., Hanif, S., & Muhammad, B. (2021). A survey of machine learning applications in digital forensics. Trends in Computer Science and Information Technology, 6(1), 020-024.
King, T., Aggarwal, N., Taddeo, M., & Floridi, L. (2020). Artificial intelligence crime: An interdisciplinary analysis of foreseeable threats and solutions. Science and Engineering Ethics, 26, 89-120 (2020). https://doi.org/10.1007/s11948-018-00081-0
Knure. (2019). On the assistance of artificial intelligence in the prevention and detection of crimes. Retrieved from https://nure.ua/pro-dopomogu-shtuchnogo-intelektu-u-zapobiganni-ta-vijavlenni-zlochiniv
Kuzmichova-Kyslenko, E., Horodetska, M., Smal, I., Hurina, D., & Pototskyi, M. (2021). Judicial Control over the Observance of Human Rights and Freedoms during the Detention of a Person. Cuestiones Políticas, 39(69), 643-665.
Kyiv Smart city. (2021). Safe city. Kyiv Smart City. Retrieved from: https://kyiv.digital/start
Ministry and Committee for digital transformation of Ukraine. (2020). The Ministry of Education and Science formed an expert committee on the development of artificial intelligence. Retrieved from https://thedigital.gov.ua/news/mintsifra-sformuvala-ekspertniy-komitet-z-pitan-rozvitku-sferi-shtuchnogo-intelektu
Negrebetsky, V. (2021). Biometric technologies in criminology: functions and possibilities of use. Entrepreneurship, economy, law. Criminalistics, 3, 296-299. https://doi.org/10.32849/2663-5313/2021.3.48
Pavliuk, N. (2019). Fixation of evidence by means of 3D-visualization systems. Materials of the scientific conference based on the results of the work of specialists of the Research Institute (pp. 158-160). Kharkiv: Pravo.
Perlin, S., & Stepaniuk, R. (2020). Directions of development of the structure and content of forensic equipment in Ukraine. Forensic Bulletin, 32(2), 6-14. https://doi.org/10.37025/1992-4437/2019-32-2-6
Raina, P. (2020). A Privacy and Integrity Preserving Framework for Incorporating Intelligence in Digital Forensics. Retrieved from http://dspace.chitkarauniversity.edu.in/xmlui/handle/123456789/53
RFI. (2021). EU police agency warns Covid pandemic is fuelling rise in organised crime. Retrieved from https://www.rfi.fr/en/europe/20210412-eu-police-agency-warns-covid-pandemic-is-fuelling-rise-in-organised-crime
Shepitko, V. (2019). Innovations in criminology as a reflection of the development of science. Innovative methods and digital technologies in criminology, forensic science and legal practice: materials of the international "round table" (pp. 147-150). Kharkiv: Pravo.
Shevchuk, V. (2020). Prospects and innovations research of criminalistic technique. Scientific Collection “Interconf” No 3(33). Retrieved from https://ojs.ukrlogos.in.ua/index.php/interconf/article/view/5317
Singh, S. (2018). An evaluation of the role of forensic science in crime scene reconstruction. (Submitted for magister technology degree). University of South Africa. Retrieved from https://core.ac.uk/download/pdf/162048389.pdf
The Ministry of Justice. (2021). Kyoto Congress. Retrieved from https://www.moj.go.jp/KYOTOCONGRESS2020/
Transparency International Ukraine. (2020). Corruption Perceptions Index - 2020. Retrieved from https://ti-ukraine.org/research/indeks-spryjnyattya-koruptsiyi-2020/
Ukrinform. (2020). Artificial intelligence will help avoid recidivism: the Ministry of Justice is launching a "Cassandra". Retrieved from https://www.ukrinform.ua/rubric-technology/3098629-stucnij-intelekt-dopomoze-uniknuti-povtornih-zlociniv-minust-zapuskae-kasandru.html
Verkhovna Rada of Ukraine. (2020). Draft Law on State Registration of Human Genomic Information № 4265 (Last call 26.10.2020). Retrieved from http://search.ligazakon.ua/l_doc2.nsf/link1/JI03492I.html
Vuima, A. G. (2020). Peculiarities while preparing to the appointment of forensic molecular genetics examination in criminal proceedings initiated due to murders. Theory and Practice of Forensic Science and Criminalistics, 21(1), 79-91. https://doi.org/10.32353/khrife.1.2020_05
World Economic Forum. (2020). The Global Risks Report. Retrieved from http://reports.weforum.org/global-risks-report-2020/
Yaacoub, J. P., Noura, H., Salman, O., & Chehab, A. (2021). Digital forensics vs. Anti-digital forensics: Techniques, limitations and recommendations. arXiv: 2103.17028. Retrieved from https://arxiv.org/abs/2103.17028
Published
2022-04-20
How to Cite
Tymoshenko, Y. P., Kozachenko, O. I., Kyslenko, D. P., Horodetska, M. S., Chubata, M. V., & Barhan, S. S. (2022). Latest technologies in criminal investigation (testing of foreign practices in Ukraine). Amazonia Investiga, 11(51), 149-160. https://doi.org/10.34069/AI/2022.51.03.14
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