Features of providing the results of operational search activities in the form of materialized digital traces to the body of preliminary investigation of economic crimes

Ekaterina Pereverzeva; Andrei Komov

doi:10.35750/2071-8284-2022-3-98-104

VAK Russia 5.1.4 UDC 343.141 CSCSTI 10.77 Russian Classification of Professions by Education 40.02.02 Russian Library and Bibliographic Classification 67 Russian Trade and Bibliographic Classification 758 BISAC LAW026000 CSCSTI 10.85 Russian Classification of Professions by Education 40.05.01 Russian Classification of Professions by Education 40.05.02 Russian Classification of Professions by Education 40.05.03 Russian Classification of Professions by Education 40.03.01 BISAC LAW026010 BISAC LAW026020 BISAC LAW027000

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FEATURES OF PROVIDING THE RESULTS OF OPERATIONAL SEARCH ACTIVITIES IN THE FORM OF MATERIALIZED DIGITAL TRACES TO THE BODY OF PRELIMINARY INVESTIGATION OF ECONOMIC CRIMES Features of providing the results of operational search activities in the form of materialized digital traces to the body of preliminary investigation of economic crimes

АА Аа

Published in Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia · Volume 2022, Issue 3 · Pages 98–104 · Rubric: CRIMINAL LAW SCIENCES

DOI: https://doi.org/10.35750/2071-8284-2022-3-98-104

Received: 11.11.2021 Accepted: 03.10.2022 Published: 03.10.2022 Language of publication: RUS

Authors

Ekaterina Pereverzeva

ORCID

Andrei Komov

ORCID

Ekaterina Pereverzeva

Academic degree: candidate of economic sciences

Saint Petersburg University of the MIA of Russia Deputy Head · Leningrad Regional Branch, Department of Socio-Economic and Humanitarian Disciplines · Russian Federation · Saint-Petersburg

ORCID

Andrei Komov

Academic degree: graduate student of jurisprudence sciences

UMVD of Russia across Kursk region ctarshiy operupolnomochennyy otdeleniya po protivodeystviyu lideram ugolovno-prestupnoy sredy i organizovannyh prestupnyh formirovaniya · otdel № 5 upravleniya ugolovnogo rozyska (po bor'be s organizovannoy prestupnost'yu) · Russian Federation · Курск

ORCID

ABSTRACT

Over the past decade, there has been a significant increase in crimes committed using high technologies, which requires working out a new theoretical approach to understanding the mechanism of the formation of virtual traces. For the above reasons, computer traces acquire special relevance in the identification, disclosure and investigation of economic crimes, special knowledge about the features of which may entail the destruction, damage or modification of the information available on them. In the period from 2010 to 2020, the number of crimes committed using high technologies increased by more than 35 times, while the number of economic crimes committed decreased (by 162%). In the course of a detailed analysis of statistical data and the reasons that contributed to this, it is possible to establish a relationship between quantitative changes in economic crimes committed and crimes committed with the use of high technologies. The article reveals the emerging trends in the development of economic crime in the conditions of computerization of public relations, examines the role of the results of operational investigative activities in the form of computer traces in the process of proving and the specifics of their provision, taking into account established judicial practice, depending on the characteristics of the regions. The authors come to the conclusion that at present a stable position has been formed, according to which the results of operational-search activity in themselves are not evidence, but become such only after they have been given criminal procedural status through the production of investigative actions, and that it is necessary to amend the current a joint Order regulating the procedure for presenting the results of operational-search activities;

KEYWORDS

computer traces, economic crimes, cybercrime, trace formation, forensic support

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GOST

Pereverzeva E. S., Komov A. V. Features of providing the results of operational search activities in the form of materialized digital traces to the body of preliminary investigation of economic crimes // Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia. 2021. no. 3. pp. 98-104. DOI: https://doi.org/10.35750/2071-8284-2022-3-98-104. (Date of access 29.09.2026).

MLA

Ekaterina Pereverzeva, Komov A. V.. "Features of providing the results of operational search activities in the form of materialized digital traces to the body of preliminary investigation of economic crimes." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2022.3 (2021): 98-104. DOI: https://doi.org/10.35750/2071-8284-2022-3-98-104.

APA

Pereverzeva E. S., Komov A. V. (2021). Features of providing the results of operational search activities in the form of materialized digital traces to the body of preliminary investigation of economic crimes. Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia, 2022(3), 98-104. https://doi.org/10.35750/2071-8284-2022-3-98-104

Chicago

Ekaterina Pereverzeva, Komov A. V.. "Features of providing the results of operational search activities in the form of materialized digital traces to the body of preliminary investigation of economic crimes." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2022, no. 3 (2021): 98-104. https://doi.org/10.35750/2071-8284-2022-3-98-104.

WIKI

{{cite journal | author = Pereverzeva E. S., Komov A. V. | title = Features of providing the results of operational search activities in the form of materialized digital traces to the body of preliminary investigation of economic crimes | journal = Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia | year = 2021 | volume = 2022 | issue = 3 | pages = 98-104 | doi = 10.35750/2071-8284-2022-3-98-104 }}

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