The article analyzes the legal principles and practical aspects of detecting, recording and investigating violations of legislative requirements in the field of public catering, and also determines the role of forensic research in ensuring the objectivity and completeness of the evidence base in proceedings related to violations in the work of public catering establishments.
The article provides a fundamental theoretical, legal, and praxeological analysis of the institute of forensic examination in the context of investigating corruption criminal offenses committed in the financial sector. The relevance of the topic is due to the high level of latency and intellectualization of crime in the banking and financial sectors, which requires pre-trial investigation bodies to apply specific evidentiary tools.
The article analyzes contemporary innovative technologies used in the technical and expert examination of documents, particularly in the context of forensic practice. The research is based on methods of comparative and systematic analysis, as well as the applied study of specific technological solutions. Special attention is given to the use of automated systems, digital analysis tools, spectral scanning, and artificial intelligence technologies for detecting signs of forgery, falsification of document attributes, and determining the age of documents.
The article examines the possibility of conducting some types of expert examinations in cases of road accidents before the opening of criminal proceedings, discusses the debatable issues related to the violation of the personal interests of the participants at the stage of opening criminal proceedings and the unjustified delay in making a decision to open criminal proceedings or to refuse them.
The article is devoted to the problem of forensic and procedural analysis of the essence and purposes of the use of forensic examinations during the pre-trial investigation of criminal proceedings. In criminal procedural activity, special knowledge is used in two forms: – in the form of involving specialists during certain investigative (search) actions; – in the form of involving an expert in criminal proceedings for examination.
It is considered concept and maintenance of medico-legal examination. Medico-legal
examination is described from establishment of degree of weight of bodily harms. Certainly
methods which are used at certain degree of weight of bodily harms.Outlined factors which
predetermine the errors of medico-legal examinations and methods of their exposure
In the article on the basis of the analysis of normative legal acts the peculiarities of
conducting expert research in criminal proceedings are considered. Taking into account the
commonality of the process under expert investigation, which is conducted in a criminal
proceeding on the initiative of the body of pre-trial investigation, it is necessary to understand
the legal expertise.
У статті розглянуто комплексні судові експертизи, як метод встановлення доказів.
З’ясовано поняття та зміст комплексних судових експертиз, які використовуються у
судочинстві. Здійснено аналіз окремих нормативних актів, які встановлять правову
основу організації з проведення комплексних експертних досліджень. Розглянуто
основні форми здійснення комплексної експертизи в кримінальних провадженнях.
Reveals the critical importance of judicial expertise in economic circumstances proving process for individuals to justify their claims and objections. Particular attention should be paid to the need for proper grounding forensic examination and the careful wording of questions to be posed to the expert.
In the article the considered essence of profession of forensic expert and nature of expert researches are in accordance with the modern requirements of judicial inquisitional practice. The increase of amount of j forensic examinations, origin of her new luing-ins and kinds, introduction in expert practice of technical innovations requires permanent attention to development of professional level of forensic experts.