The objective of the article is to conduct a study of the role of criminal analysis in modern models of police activity. To achieve this objective, several methods were used, namely: analysis of official documentation, scientific literature, logical analysis, concrete-historical, dialectic, or empirical methods. The article presents the most common classifications of police models today, as well as the interpretation of criminal analysis in them. It is concluded that a relatively new model of intelligence-led surveillance needs to be implemented in the police. Within the police model of social orientation, specific ways of solving various problems are carried out by carefully and detailed analysis of the causes of such problems, actors, and characteristics of the area, as well as the prevention of serious crimes through the approach of police work in places of concentration of minor infringements (model of "broken windows"). It was noted that Comp Stat focuses on street crime and in series with short-term responsibility for addressing new criminal challenges; for its part, the intelligence-led surveillance (ILP) model includes a long-term strategic component that can be applied to transnational organized crime operations.
In the scientific article on the basis of the analysis of the current legislation and points of view of scientist’s procedural and organizational and tactical features of carrying out search are investigated, essence and maintenance of activity of participants of the specified investigative (search) action is found out. A methodological system is used, which includes the following levels: philosophical, general scientific and special scientific. Emphasis is placed on maintaining a balance between the tasks of protecting the rights of the individual during investigative (search) actions in the home or other property of the person and the effective fight against crime. Based on the analysis of procedural legislation and scientific literature, the rights and responsibilities of the suspect and other participants in the investigative (search) action are summarized. Emphasis is placed on increasing the importance of the investigator in providing procedural guarantees to the person during the search, as well as on improving the tactics of the specified investigative (search) action. Relevant proposals have been submitted to the criminal procedure legislation of Ukraine and to the tactics of conducting a search.
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