СERTAIN ISSUES OF THE ORGANIZATION OF UNDERGROUND INVESTIGATORS (DEVICE) ACTIONS IN THE INVESTIGATION OF CRIMINAL OFFENSES

Volodymyr PRYLOVSKYI

PRYLOVSKYI V. (2022), СERTAIN ISSUES OF THE ORGANIZATION OF UNDERGROUND INVESTIGATORS (DEVICE) ACTIONS IN THE INVESTIGATION OF CRIMINAL OFFENSES; Scientific Bulletin of Dnipropetrovsk State University of Internal Affairs, Special Issue № 1, 277-281

DOI: 10.31733/2078-3566-2022-5-277-281

 

ABSTRACT. The scientific article examines some aspects of the organization of undercover investigative (search) actions (hereinafter – NSRD) in the investigation of criminal offenses. The existing problematic issues of today regarding the organization of NSRD and the possibilities of simplification and optimization for perfect investigation of criminal offenses (crimes), especially at the present time, are considered. The views of scientists regarding the specified aspect of illegal (criminal) activity in general, as well as in the conditions of modern realities in Ukraine, are considered.

The author indicated the necessity and indisputability of a certain procedural sequence in the organization of the NSRD without excluding the methodology of investigation of criminal offenses. After all, both the understanding and definition of the essence and content of both the specified and any other scientific category determine its further research and its individual components. That is, the determination of the essence of the organization of the NSRD in the investigation of criminal offenses is one way or another important for the structuring and optimization of the specified process. At the same time, an important element of the defined category is the concept of organization (that is, the organization of activities), which is the basis of any process in the investigation of criminal offenses, detection, fixation, extraction and examination of factual (evidential) material. This component exists in the structure of the methodology and tactics of the investigation, and it took the appropriate place in its structure. Therefore, its research in the context of a general scientific category is important for improving effective methods of investigating criminal offenses (crimes).

On the basis of the study of scientific opinions and conclusions of scientists, the practice of operational units of the National Police of Ukraine, the main issues, if not inhibitions, then slippage of the process of high-quality operational organization of the NSRD, have been determined.

Keywords: organization, investigation, criminal offense, crime, investigative actions, detective actions, covert investigative (detective) actions, operational measures, operational and investigative measures.

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