Open AccessPeculiarities of conducting investigative actions during the investigation of criminal activity of leaders of criminal groups
Author(s) -
Валерий Владимирович Тищенко,
Dmytro Tsekhan,
Iryna Tesliuk,
Serhii Chumak,
Ruslan Yatskevych
Publication year - 2022
Publication title -
revista amazonía investiga
Language(s) - English
Resource type - Journals
ISSN - 2322-6307
DOI - 10.34069/ai/2022.51.03.20
Subject(s) - covert , analogy , criminal investigation , cognition , interrogation , process (computing) , criminal procedure , psychology , criminal law , criminology , political science , law , computer science , epistemology , philosophy , linguistics , neuroscience , operating system
Investigation of criminally relevant events as a process of cognition has its own long-established and legally established tools that provide solutions to problems within specific proceedings, and general tasks defined by procedure law. The core of such tools is the relevant system of investigative and covert investigative actions. Given the significant role of leaders of criminal groups in the organization of illegal activity, it is urgent to study the features of individual search actions in the investigation of illegal activities of leaders of criminal groups. The work aims to study the peculiarities of conducting individual search actions during the investigation of criminal activities of leaders of criminal groups. The research methodology consists of such methods as comparative-legal, formal logic, empirical, cognitive, analogy method, structural-functional method, and systematic method. The attention will be paid to the types of behavior of such leaders and possible ways of interrogation, search, etc. concerning such persons. In particular, it was noted that some investigative actions against such persons require a creative approach within the procedural requirements.